| 12-02504 | 01/29/2014 | Claimant(s): Ernest Coneen, The Coneen Family Trust DTD 06-16-82
Claimant Lawyers(s): Michael J. Aguirre
Respondent(s): Morgan Stanley, Morgan Stanley & Co., Philip Bresnick, Morgan Stanley Commercial Financial Svcs
Respondent Lawyers(s): Jason Lindsey, Paul Schumacher, Scott E. Rahn
Arbitrator(s): Vytas Tarulis, Gino Dante Serpe, Michael D. Briggs
Hearing Site: San Diego, CA
|  | Expungement |
| 10-05385 | 11/28/2012 | Claimant(s): Angelica Gavaldon, Sergio Gavaldon, Harley Investments., S&A Investments.
Claimant Lawyers(s): Robert M. Traylor
Respondent(s): Stanchart Securities International., Standard Chartered Bank International, Standard Chartered International (USA)
Respondent Lawyers(s): Ricardo Gonzalez
Arbitrator(s): Lisa M. Roth, E. Milton Frosburg, Gino Dante Serpe
Hearing Site: San Diego, CA
| | $0 |
| 07-01978 | 12/09/2008 | Claimant(s): Mondofin Inc., Mondofin Inc. No. 23, Mondofin Inc. No. 24, Mondofin Inc. No. 33
Claimant Lawyers(s): G. Mark Brewer
Respondent(s): Morgan Stanley DW Inc.
Respondent Lawyers(s): Jonathan Robbins
Arbitrator(s): Alfred E. Monahan, Guenter S. Cohn, Gino Dante Serpe
Hearing Site: San Diego, CA
| | $0 |
