19-01085 | 07/02/2020 | Claimant(s): Barbara Burda, Richard Burda Claimant Lawyers(s): Bradford M. Gucciardo Respondent(s): Julia Miller, Michael Allen, G.F. Investment Services Respondent Lawyers(s): Joel Ewusiak, Kimberly A Koves, Michael Dennis Allen Arbitrator(s): Darryl C. Wilson, David Schwartzberg, John Arthur Riherd Hearing Site: Tampa, FL
| | Settlement |
16-03314 | 10/16/2017 | Claimant(s): Jacqueline Harrigan, Jacqueline Bose Harrigan Trust Claimant Lawyers(s): Jacqueline Bose Harrigan Respondent(s): Ricardo Cabrera, G.F. Investment Services Respondent Lawyers(s): Alan L. Sachs, Geoffrey A. Frazier Arbitrator(s): A. Joel Klein, Royetta M. Jones, Augusta Massey Hearing Site: Las Vegas, NV
| | Expungement |
17-00624 | 10/02/2017 | Claimant(s): Geoffrey Frazier Claimant Lawyers(s): Brian A. Carlis Respondent(s): G.F. Investment Services Respondent Lawyers(s): Kimberly A. Koves Arbitrator(s): Muriel Desloovere, Erin Kathleen Linehan, Brian Patrick Quinn Hearing Site: Tampa, FL
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