19-01231 | 12/01/2021 | Claimant(s): Mamdoh Abas Claimant Lawyers(s): Darren Veracruz Respondent(s): Cetera Advisor Networks LLC Respondent Lawyers(s): Chad Weaver Arbitrator(s): Roberta Haft, Michael Harrison, Nicholes W. Ghnouly Hearing Site: Los Angeles, CA
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17-00018 | 02/23/2018 | Claimant(s): Mamdoh Abas Claimant Lawyers(s): Darren S. Veracruz Respondent(s): Proequities. Respondent Lawyers(s): Stephen C. Jackson Arbitrator(s): W. Scott Bowersock, George Herman Frisch, Richard Lee Fausett Hearing Site: Los Angeles, CA
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12-01167 | 05/14/2013 | Claimant(s): Suzy Asad, 1999 Suzy Asad Revocable Trust dtd 8/20/ Claimant Lawyers(s): Brian D. Miller Respondent(s): Mamdoh Abas, Proequities. Respondent Lawyers(s): Alexis Y. Lu, Brandon Reif Arbitrator(s): Robert B. Moran, Richard M. Norman, Robert Alan Merring Hearing Site: Los Angeles, CA
| | $448,560 |
01-03420 | 10/25/2007 | Claimant(s): Money Concepts Capital Corporation, Money Concepts International. Claimant Lawyers(s): Jonathan B. Butler Respondent(s): Mamdoh Abas, ProEquities. Respondent Lawyers(s): Mark Abas, Peter E. Romo Arbitrator(s): Howard A. Emirhanian, Herbert Murez, Robert Bruce MacDonald Hearing Site: Los Angeles, CA
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