18-03638 | 07/11/2019 | Claimant(s): Melody Juge Claimant Lawyers(s): Tosh D. Grebenik Respondent(s): Financial West Group, Corecap Investments. Respondent Lawyers(s): Gene Valentine, Judith A. Villarreal Arbitrator(s): Dwane Edward Vickstrom Hearing Site: Charlotte, NC
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17-02794 | 06/17/2019 | Claimant(s): Grace Meda Claimant Lawyers(s): Terry M. Osgood Respondent(s): Ernest Romer, Holly Maurer, Raymond Pett, Corecap Investments., P & R Capital LLC Respondent Lawyers(s): Corporate President, Ernest Julius Romer, Raymond W. Henney, Steven Mellen Arbitrator(s): Timothy J. Currier, Tracy L. Allen, JoAnn Marino Hearing Site: Detroit, MI
| | Expungement |
17-01838 | 04/30/2019 | Claimant(s): Joan Yurisich Claimant Lawyers(s): Marc Fitapelli Respondent(s): Judith Villarreal, Raymond Pett, Corecap Investments. Respondent Lawyers(s): Jessica E. Levine Arbitrator(s): Raymond J. Sterling, Michele Renee Zinn, William Joseph Caprathe Hearing Site: Detroit, MI
| | Expungement |
17-01710 | 06/28/2018 | Claimant(s): Claimant Lawyers(s): Respondent(s): Ernest Romer, Judith Villarreal, Raymond Pett, Corecap Investments. Respondent Lawyers(s): Ernest Julius Romer, Steven Mellen Arbitrator(s): Raymond J. Sterling, Erane C. Washington-Kendrick, William Joseph Caprathe Hearing Site: Detroit, MI
| | $57,500 |
17-01082 | 04/24/2018 | Claimant(s): Catherine Knight, William Knight Claimant Lawyers(s): David Meyer Respondent(s): Ernest Romer, Corecap Investments. Respondent Lawyers(s): Ernest Julius Romer, Steven E. Mellen Arbitrator(s): Robert J. Scafuri Hearing Site: Detroit, MI
| | $50,975 |