| 12-00790 | 09/25/2013 | Claimant(s): Amira Kuri, Mariano Gonzalezoracion Industrial Gargonz SA DE CV
Claimant Lawyers(s): Matthew L. Jones
Respondent(s): Atlas One Financial Group
Respondent Lawyers(s): Lloyd R. Schwed
Arbitrator(s): Joseph L. Bernstein, Nancy J. Cliff, Gerald Silverman
Hearing Site: Miami, FL
|  | $73,764 |
| 09-01002 | 12/17/2010 | Claimant(s): Freecharm Limited
Claimant Lawyers(s): Matthew L. Jones
Respondent(s): Flavio Lobato, Gustavo Hegewisch, Jorge Garcia-Garcia, Atlas One Capital Management, Atlas One Financial Group
Respondent Lawyers(s): Courtney Berman Green, Holly R. Skolnick
Arbitrator(s): John J. Hearn, Barth Satuloff, James Conrad Sankpill
Hearing Site: Miami, FL
| | $0 |
| 09-02462 | 03/25/2010 | Claimant(s): Luis Davidsohn, Roberto Davidsohn, Susana Lea Davidsohn
Claimant Lawyers(s): Bradd L. Milove
Respondent(s): Jorge Kalb, Moises Nudel, Paul Weiss, Atlas One Financial Group
Respondent Lawyers(s): Holly R. Skolnick
Arbitrator(s): Linda M. Granata, David Stein, Renaldy Jose Gutierrez
Hearing Site: Miami, FL
| | $0 |
| 08-02685 | 09/28/2009 | Claimant(s): Hector Nieto
Claimant Lawyers(s): Gary L. Goodenow
Respondent(s): Atlas One Financial Group
Respondent Lawyers(s): Mark E. Zelek
Arbitrator(s): Arthur J. Leibell, Elena G. Rodriguez, Sandro L. Ramos
Hearing Site: Miami, FL
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