| 21-02925 | 04/05/2024 | Claimant(s): Michael Shular
Claimant Lawyers(s): Moshe Y. Singer
Respondent(s): James Stuart, Richfield Orion International.
Respondent Lawyers(s): James Brett Stuart
Arbitrator(s): Mark A. Myers, Kenneth R. Starr, Avery B. Goodman
Hearing Site: Nashville, TN
|  | $1,215,270 |
| 15-00721 | 10/13/2016 | Claimant(s): Vincent Caposino
Claimant Lawyers(s): Moshe Y. Singer
Respondent(s): Euro Pacific Capital.
Respondent Lawyers(s): Peter M. Chena
Arbitrator(s): Richard W. Thornburg, Theodore Haynes, Brian Michael Kane
Hearing Site: Jacksonville, FL
| | $0 |
| 14-03762 | 02/05/2016 | Claimant(s): Oliver Pinkard
Claimant Lawyers(s): Moshe Y. Singer
Respondent(s): Dwarka Persaud
Respondent Lawyers(s): Dwarka Persaud
Arbitrator(s): Edward W. Morris
Hearing Site: Newark, NJ
| | $50,680 |
| 15-00972 | 01/20/2016 | Claimant(s): Paul Billings
Claimant Lawyers(s): Moshe Y. Singer
Respondent(s): National Securities Corporation, William Madara
Respondent Lawyers(s): Jay Israel, Michael P. Gilmore
Arbitrator(s): Steven T. Stern
Hearing Site: Philadelphia, PA
| | $43,237 |
| 12-02298 | 11/25/2015 | Claimant(s): NNN Aventura Harbor 17, NNN Las Colinas Highlands 22
Claimant Lawyers(s): Moshe Y. Singer
Respondent(s): Andre Labarbera
Respondent Lawyers(s): Andre Vincent Labarbera
Arbitrator(s): Martin A. Edelstein, Ann P. Bruch, Ellen Dolores Walsh
Hearing Site: New York, NY
| | $0 |
| 15-00979 | 11/10/2015 | Claimant(s): Joanne Clothier
Claimant Lawyers(s): Moshe Y. Singer
Respondent(s): National Securities Corporation, William Madara
Respondent Lawyers(s): Jay Israel, Michael P. Gilmore
Arbitrator(s): Steven T. Stern
Hearing Site: Philadelphia, PA
| | $47,550 |
| 14-03503 | 07/01/2015 | Claimant(s): Harvey Klein, Joan Bailey
Claimant Lawyers(s): Moshe Y. Singer
Respondent(s): Transamerica Financial Advisors
Respondent Lawyers(s): Katherine C. Donlon
Arbitrator(s): Sam Antar, Denise N. Seegobin, Steven Hale Zousmer
Hearing Site: New York, NY
| | $0 |
| 13-03257 | 01/14/2015 | Claimant(s): Jayne Davison, Peter Davison
Claimant Lawyers(s): Moshe Y. Singer
Respondent(s): UBS Financial Services Inc.
Respondent Lawyers(s): Jeffrey L. Friedman
Arbitrator(s): Thomas Joseph Atkinson, Mitchel Weiss, Gerald Thomas Harper
Hearing Site: Jacksonville, FL
| | Expungement |
| 12-04160 | 08/01/2014 | Claimant(s): George Johns
Claimant Lawyers(s): Moshe Y. Singer
Respondent(s): FMSBONDS.
Respondent Lawyers(s): Sydney A. Marks
Arbitrator(s): Richard S. Zaifert, Elena G. Rodriguez, Joel K. Gustafson
Hearing Site: Ft. Lauderdale, FL
| | Stipulated Award |
| 12-01217 | 04/08/2014 | Claimant(s): David W. Ramey
Claimant Lawyers(s): Moshe Y. Singer
Respondent(s): Morgan Stanley
Respondent Lawyers(s): Wendy R. Robinson
Arbitrator(s): Norman Cousins Sasamori, James S. Carlson, Kirtley M. Thiesmeyer
Hearing Site: Los Angeles, CA
| | Expungement |
