23-02918 | 07/24/2024 | Claimant(s): Ahmed Gheith Claimant Lawyers(s): Todd A. Zuckerbrod Respondent(s): Paulson Investment Company Respondent Lawyers(s): Amal S. Amin Arbitrator(s): Julian F. Santos, Robert Francis Geary, Peter Whittingham Hearing Site: New York, NY
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15-00421 | 10/30/2015 | Claimant(s): Randall Adamowicz Claimant Lawyers(s): Hilton Wiener Respondent(s): Anastasios Belesis, Basil Christakos, Don Torrillo, Francis Mitchell, Franz Lambert, Joseph Dimauro, Clark Dodge & Co.. Respondent Lawyers(s): Amal S. Amin, Anthony C. Varbero, Brian J. Davis, Francis G. Mitchell Arbitrator(s): Stephen C. Esposito Hearing Site: Milwaukee, WI
| | $0 |
13-01603 | 10/28/2014 | Claimant(s): Annabelle Relf, Jeffrey Relf Claimant Lawyers(s): Edward H. Glenn Respondent(s): David Rogers, Dwight Badger, Keith Beck, Keith Daubenspeck, Matthew Gartner, Advanced Equities. Respondent Lawyers(s): Amal S. Amin, Howard R. Elisofon, Keith Eric Beck Arbitrator(s): Jeff Kilgore, Lynne M. Gomez, John Chelsea Allman Hearing Site: Houston, TX
| | Expungement |
10-02906 | 12/12/2011 | Claimant(s): Scott Sutherland Claimant Lawyers(s): Thomas F. Burke Respondent(s): Dwight Badger, Keith Daubenspeck, Advanced Equities. Respondent Lawyers(s): Amal S. Amin Arbitrator(s): Sanford J. Prizant, Richard R. Bicek, James A. Murphy Hearing Site: Chicago, IL
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