20-01566 | 02/08/2021 | Claimant(s): Jeffrey Diaz Claimant Lawyers(s): Jeffrey Diaz Respondent(s): WTS Proprietary Trading Group LLC Respondent Lawyers(s): Peter Discenza Arbitrator(s): Robert L. Palleschi, Khadijah B. Matin, Daniel Robbins Hearing Site: New York, NY
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07-00916 | 03/31/2008 | Claimant(s): Janeen Sudaka-Karlsson Claimant Lawyers(s): Janeen A. Sudaka-Karlsson Respondent(s): Arthur Auch, Catherine Maguire, Christine Cunningham, Eric Peske, Citigroup Global Markets., James Ducey, James Lombardi, Jelmena Hudson, John Olson, Joseph Plumeri, Karen Siannas, Kathleen Ferraro, Kelly Walsh, Linus Cooke, Lisa Feld, Marcelo Ippoliti, Maria Frattaroli, Merrill Lynch Pierce Fenner & Smith Inc., Philip Gullo, Richard Petit (a/k/a Ecklund), et al Respondent Lawyers(s): Edwin Zipf, Richard A. Petit (a/k/a Ecklund), Victor A. Machcinski Arbitrator(s): Robert L. Palleschi, Martin H. Zern, Valerie Robbin Watts Hearing Site: New York, NY
| | $0 |
06-02349 | 12/06/2007 | Claimant(s): Miriam Nigohosian Claimant Lawyers(s): Jennifer M. Jordan Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): William J. Manning Arbitrator(s): Robert L. Palleschi, Zuhayr A. Moghrabi, Kenneth Paul Williams Hearing Site: New York, NY
| | $158,801 |