| 15-02322 | 04/12/2016 | Claimant(s): Marcell Poitier
Claimant Lawyers(s): Marcell Poitier
Respondent(s): Devon McLean, Everett Walker
Respondent Lawyers(s): Devon Coulin McLean, Everett Scoville Walker
Arbitrator(s): Marc T. Danon
Hearing Site: Boca Raton, FL
|  | $25,000 |
| 13-01525 | 03/14/2014 | Claimant(s): David Diaz
Claimant Lawyers(s): Robert Harris
Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): Alexander Sarafoglu
Arbitrator(s): Marc T. Danon
Hearing Site: Boca Raton, FL
| | |
| 13-00493 | 09/20/2013 | Claimant(s): America's Choice Equities LLC
Claimant Lawyers(s): Ralph A. Principe
Respondent(s): Michael Moore
Respondent Lawyers(s): Michael Todd Moore
Arbitrator(s): Marc T. Danon
Hearing Site: Boca Raton, FL
| | |
| 12-00244 | 04/17/2013 | Claimant(s): Samuel Messing
Claimant Lawyers(s): Nicholas J. Guiliano
Respondent(s): Morgan Stanley
Respondent Lawyers(s): Brian C. Hale
Arbitrator(s): Marc T. Danon
Hearing Site: Boca Raton, FL
| | Expungement |
| 12-01144 | 12/17/2012 | Claimant(s): Joseph Feld
Claimant Lawyers(s): D. Daxton White
Respondent(s): Morgan Stanley
Respondent Lawyers(s): Brian C. Hale
Arbitrator(s): Marc T. Danon
Hearing Site: Boca Raton, FL
| | Expungement |
| 11-01571 | 03/20/2012 | Claimant(s): Shari Weidenbaum, Walter Weidenbaum, Walter Weidenbaum IRA, Walter Weidenbaum Trust UA 4/25/02
Claimant Lawyers(s): Walter Wiedenbaum
Respondent(s): TD Ameritrade.
Respondent Lawyers(s): Hollie M. Mason
Arbitrator(s): Marc T. Danon
Hearing Site: Boca Raton, FL
| | $75 |
| 09-03558 | 02/23/2010 | Claimant(s): Barbara Ballway, Lorraine Berner Family Trust
Claimant Lawyers(s): Terence R. Perkins
Respondent(s): George Meyerhoff, ING Financial Partners., Washington Square Securities.
Respondent Lawyers(s): George Henry Meyerhoff, Michael S. Lamont
Arbitrator(s): Marc T. Danon, Benjamin L. Abramowitz, Irwin Baron
Hearing Site: Orlando, FL
| | Dismissed by Rule 12206 |
| 09-02956 | 12/29/2009 | Claimant(s): Jose Fabian Severi & Ana Maria Silva JTW
Claimant Lawyers(s): Seth E. Lipner
Respondent(s): UBS Financial Services Inc.
Respondent Lawyers(s): Randi Perry Spallina
Arbitrator(s): Marc T. Danon
Hearing Site: Boca Raton, FL
| | $16,213 |
