| 16-03072 | 11/06/2019 | Claimant(s): Michael Pallotta, Neil Marcus, Neil J. Marcus, Trustee for the, Arthur C. Licchillo U/A dtd 11/5/97
Claimant Lawyers(s): Charles C. Mihalek, Stephen S. Stallings
Respondent(s): Ross, Sinclaire & Associates
Respondent Lawyers(s): Michael G. Shannon
Arbitrator(s): Steven Gerard Goerke, S. Ronald Daniels, Andrea R. Jacobs
Hearing Site: Boca Raton, FL
|  | $2,110,540 |
| 18-00627 | 11/19/2018 | Claimant(s): Arthur C. Licchillo Trust
Claimant Lawyers(s): Charles C. Mihalek
Respondent(s): Ross, Sinclaire & Associates
Respondent Lawyers(s): Michael G. Shannon
Arbitrator(s): George G. Kurschner, Thomas W. Allen, Robin B. Clawson
Hearing Site: Boca Raton, FL
| | $0 |
| 12-03096 | 02/19/2016 | Claimant(s): Michael Brown
Claimant Lawyers(s): Michael Owen Brown
Respondent(s): Chhaganbhai Patel, Jashuben Patel
Respondent Lawyers(s): Charles C. Mihalek
Arbitrator(s): Randall S. Strause
Hearing Site: Louisville, KY
| | Expungement |
| 09-03761 | 02/15/2011 | Claimant(s): Michael Poutre, Shlomo Eplboim, EP Acquisition Corp
Claimant Lawyers(s): Paul A. Lieberman
Respondent(s): Jeff Garstka, Myron Schneidt, Maxxtrade.
Respondent Lawyers(s): Charles C. Mihalek, M. David Schneidt
Arbitrator(s): Alvin S. Milder, James P. Murphy, Mary Alice Freeman
Hearing Site: Los Angeles, CA
| | |
| 09-00363 | 08/20/2010 | Claimant(s): C. Nelson, Jonathan Daniels, Linda Nelson
Claimant Lawyers(s): William W. Allen
Respondent(s): Jeff Garstka, Myron Schneidt
Respondent Lawyers(s): Charles C. Mihalek, M. David Schneidt
Arbitrator(s): Allan Weiss, Richard B. Lewis, Jarrett Andrew Jacobs
Hearing Site: Louisville, KY
| | $1,152,300 |
| 08-04884 | 05/12/2010 | Claimant(s): Anne Young, Robert Young
Claimant Lawyers(s): Charles C. Mihalek
Respondent(s): Morgan Keegan & Company., Robert Brewer
Respondent Lawyers(s): Kathryn R. Eldridge
Arbitrator(s): Richard B. Lewis, Billy G. Hopkins, James Douglas Wilbanks
Hearing Site: Louisville, KY
| | $0 |
| 07-02499 | 07/18/2008 | Claimant(s): Bernice Wright
Claimant Lawyers(s): Charles C. Mihalek
Respondent(s): Byron Holley, A.G. Edwards & Sons.
Respondent Lawyers(s): Anita M. Britton
Arbitrator(s): Jeffrey M. Bain, Todd Parker Lowe, Rose H. Benkert
Hearing Site: Louisville, KY
| | $177,000 |
