19-03007 | 08/17/2020 | Claimant(s): Khalil Rammal Claimant Lawyers(s): Khalil Ismail Rammal Respondent(s): Natcity Investments. Respondent Lawyers(s): Robert S. Whiteman Arbitrator(s): Tracy L. Allen, Patrick A. Guentner, Sheldon Jacob Stark Hearing Site: Detroit, MI
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18-01523 | 01/24/2019 | Claimant(s): Jeffrey Fratarcangeli Claimant Lawyers(s): Brandon M. Taaffe Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Janelle E. Fulton Arbitrator(s): Stephen D Kursman, Patrick A. Guentner, Richard Edward Rassel Hearing Site: Detroit, MI
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11-00334 | 01/05/2012 | Claimant(s): Raymond, James & Associates. Claimant Lawyers(s): Kelli Bullington Respondent(s): Anthony Agbay Respondent Lawyers(s): John A. Hubbard Arbitrator(s): Benjamin A. Kerner, John P. Gouttiere, Patrick A. Guentner Hearing Site: Detroit, MI
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10-01674 | 12/27/2011 | Claimant(s): Harry Dines & Esther Dines TRS FBO, Harry Dines Revocable Living Trust Claimant Lawyers(s): James R. Anderson Respondent(s): TD Ameritrade., Warren Castor Respondent Lawyers(s): Jonathan M. Sterling Arbitrator(s): Matthew W. Schlegel, Terrance J. Dorcy, Patrick A. Guentner Hearing Site: Detroit, MI
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06-04714 | 11/01/2007 | Claimant(s): Allen Green, Donald Teboe, William Wright, A. Green Financial Group. Claimant Lawyers(s): Mark L. Kowalsky Respondent(s): Robert Cargin, Regis Securities Corporation Respondent Lawyers(s): Robert K. Cargin Arbitrator(s): Harvey Frank, Kenneth J. Safran, Patrick A. Guentner Hearing Site: Detroit, MI
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