22-01639 | 02/05/2024 | Claimant(s): Deborah Adeimy Claimant Lawyers(s): V. Michael Arias Respondent(s): Morgan Stanley Respondent Lawyers(s): Beth A. Black Arbitrator(s): Edward R. Niederriter, Scott Manker, Rene Enrique Lamar Hearing Site: Boca Raton, FL
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18-03815 | 09/14/2021 | Claimant(s): Robert McCabe Claimant Lawyers(s): Jonathan B. Butler Respondent(s): Morgan Stanley Respondent Lawyers(s): Beth A. Black Arbitrator(s): Herbert Branitsky, Ellen J. Abrams, Laura Jeanette Bornheimer Hearing Site: Boca Raton, FL
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16-00013 | 12/19/2017 | Claimant(s): H. Labban, Kevin Labban, Labban Futures LLC, Labban Real Estate LLC, Melton Labban Investments LLC, Jacquelyn McAdams Family Trust, James Melton Grandchildren Trust, James Melton Grantor Trust Claimant Lawyers(s): Andrew J. Mytelka, Jeannie M. Urbani Respondent(s): Morgan Stanley, Kim Isaacson Respondent Lawyers(s): Beth A. Black Arbitrator(s): Barbara L. Edin, Onnig Hatchig Dombalagian, Stephen Edgar Eisenbraun Hearing Site: New Orleans, LA
| | $0 |
14-00829 | 06/15/2016 | Claimant(s): Keith Melton, CUB Melton Properties, Confidential Communications Consultants, H.K.M. Investments., H.K.M. Nevada, LTD, Melton Management., The H. Keith Melton Grantor Trust Claimant Lawyers(s): Andrew Mytelka, Jeannie Urbani Respondent(s): Amie Thompson, Kim Isaacson, Morgan Stanley, Paul Shoemaker Respondent Lawyers(s): Beth A. Black, Daniel D. Hill Arbitrator(s): Carl Shechter, Lisa Marie Macci, Andrea R. Jacobs Hearing Site: Boca Raton, FL
| | $3,586,990 |
10-01754 | 12/19/2013 | Claimant(s): Rita Cervoni, Vincent Cervoni Claimant Lawyers(s): Howard Roitman Respondent(s): Billy Wisdom, Wachovia Securities, Kevin Healy, William Brancato Respondent Lawyers(s): Beth A. Black Arbitrator(s): Laurel Littman Gothelf, George Frederick Garris, Royetta M. Jones Hearing Site: Las Vegas, NV
| | Expungement |
10-00853 | 02/23/2012 | Claimant(s): Robert Davis, Thresa Stroud, BROCO II, The Janene Davis Living Trust Claimant Lawyers(s): Mark E. Maddox Respondent(s): Wells Fargo Advisors Respondent Lawyers(s): Beth A. Black Arbitrator(s): Gary P. Price, Kathleen A. DeLaney, Jason Alexander Beer Hearing Site: Indianapolis, IN
| | Expungement |