13-01699 | 07/21/2017 | Claimant(s): Gayle Aschenbrenner, Patricia Zvonik Claimant Lawyers(s): Lawrence R. Gelber Respondent(s): Chandra Cardinale, Reuven Enterprises Securities Division Respondent Lawyers(s): Chandra Ann Cardinale, Pat Hassel Arbitrator(s): David I. Goldblatt, Adelfa Ann Lugo, John Nino Brenkovich Hearing Site: New York, NY
| | $1,581,530 |
14-00409 | 03/03/2016 | Claimant(s): Jacob Alpert Claimant Lawyers(s): Blaine H. Bortnick Respondent(s): Bernard Beal, M. R. Beal & Company Respondent Lawyers(s): Anthony Loman, Bernard Beal Arbitrator(s): Ira S. Cure, Donald Raymond McNally, Adelfa Ann Lugo Hearing Site: New York, NY
| | |
08-00640 | 09/14/2009 | Claimant(s): Carol Dahl, Citicorp Investment Services/ Citigroup Claimant Lawyers(s): David Butler Respondent(s): Michael Miley Respondent Lawyers(s): Ronald P. Labeck Arbitrator(s): Zuhayr A. Moghrabi, Adelfa Ann Lugo, Jonathan P. Russell Hearing Site: New York, NY
| | Expungement |
08-04188 | 07/31/2009 | Claimant(s): CCO Investment Services Corp. Claimant Lawyers(s): David M. Belcher Respondent(s): Carlos Martinez Respondent Lawyers(s): Carlos Alberto Martinez Arbitrator(s): Cheryl Feldman, Martin H. Zern, Adelfa Ann Lugo Hearing Site: New York, NY
| | |