12-02543 | 06/17/2014 | Claimant(s): Jill Meyer, William Meyer, William G. Meyer, as Trustee Claimant Lawyers(s): Raquel Terrigno Respondent(s): UBS Financial Services Inc. Respondent Lawyers(s): Bradley B. Rounsaville Arbitrator(s): Nancy J. Cliff, Gustavus L. Pearthree, Philip L. Manczak Hearing Site: Ft. Lauderdale, FL
| | Expungement |
12-01478 | 10/05/2012 | Claimant(s): David Simms Claimant Lawyers(s): Raquel Terrigno Respondent(s): Avalon Partners. Respondent Lawyers(s): Concetto Kevin Barone Arbitrator(s): Jeffrey G. Sommers Hearing Site: New York, NY
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11-02261 | 08/23/2012 | Claimant(s): Alan Jacobson, Richard Schwartz Claimant Lawyers(s): Raquel Terrigno Respondent(s): Morgan Stanley Respondent Lawyers(s): Joseph E. Gehring Arbitrator(s): Peter M. Pfau, Terrance J. Nolan, Ira S. Cure Hearing Site: New York, NY
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08-03738 | 07/25/2011 | Claimant(s): Synergy Investment Group Claimant Lawyers(s): Raquel Terrigno Respondent(s): Baruch Coleman, Burton Medlin, Christopher Palladino, Eric Sides, Jeffrey Jones, Mark Wesley, Timothy Bain, The Synergy Holding Group, Vision Trek Respondent Lawyers(s): Baruch Coleman, Raquel Terrigno Arbitrator(s): Kip C. Lubcke, Abraham Harry Bunis, Joan Marie Chiusano Hearing Site: Newark, NJ
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09-00293 | 08/13/2009 | Claimant(s): Fordham Financial Management. Claimant Lawyers(s): Raquel Terrigno Respondent(s): Larry Lubarsky Respondent Lawyers(s): Larry Lubarsky Arbitrator(s): Fred Shinagel, John B. Schwartzman, John Carl Cirincion Hearing Site: New York, NY
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08-04886 | 05/07/2009 | Claimant(s): Barry Sherwin Claimant Lawyers(s): Barry N. Sherwin Respondent(s): Oppenheimer & Co.. Respondent Lawyers(s): Raquel Terrigno Arbitrator(s): Ira M. Starr Hearing Site: Newark, NJ
| | $213 |
08-03686 | 04/28/2009 | Claimant(s): Oppenheimer & Co.. Claimant Lawyers(s): Raquel Terrigno Respondent(s): Caroline Mellema Respondent Lawyers(s): David A. Weintraub Arbitrator(s): Lanny M. Leff Hearing Site: Ft. Lauderdale, FL
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08-04105 | 04/08/2009 | Claimant(s): Oppenheimer & Co.. Claimant Lawyers(s): Raquel Terrigno Respondent(s): Lenny Dykstra Respondent Lawyers(s): Lenny Dykstra Arbitrator(s): Sandra L. Malek Hearing Site: Los Angeles, CA
| | $0 |
08-00132 | 12/12/2008 | Claimant(s): Oppenheimer & Co.. Claimant Lawyers(s): Raquel Terrigno Respondent(s): Richard Coloni Respondent Lawyers(s): Richard Coloni Arbitrator(s): Matthew Loguercio Hearing Site: New York, NY
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08-00415 | 10/17/2008 | Claimant(s): Oppenheimer & Co.. Claimant Lawyers(s): Raquel Terrigno Respondent(s): Steven Waldman Respondent Lawyers(s): Mark Charles Arbitrator(s): Matthew Loguercio Hearing Site: New York, NY
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