22-01199 | 11/06/2024 | Claimant(s): Albert Eyal, Josette Eyal, Albert Eyal IRA, Josette Eyal IRA Claimant Lawyers(s): Michael Hill Respondent(s): Zvika Feldman Respondent Lawyers(s): Andrew S. May Arbitrator(s): Seth L. Finkel, Peter Shapiro, Nancy Rosenbaum Kessler Hearing Site: Boca Raton, FL
| | Expungement |
23-03118 | 03/06/2024 | Claimant(s): Robert Driscoll, Sheila Driscoll Claimant Lawyers(s): Michael Hill Respondent(s): Martin Noonan Respondent Lawyers(s): Martin Noonan Arbitrator(s): Howard N. Gorney Hearing Site: Boston, MA
| | $63,825 |
20-04184 | 12/21/2023 | Claimant(s): Michael Codispoti Claimant Lawyers(s): Michael Hill Respondent(s): Ameriprise Financial Services. Respondent Lawyers(s): Lawton R. Graves Arbitrator(s): Robert David Epstein, Mark A. Sipper, John William Diether Hearing Site: Cincinnati, OH
| | Expungement |
20-03379 | 07/26/2023 | Claimant(s): Andrew Wysocki, Dean Wysocki Claimant Lawyers(s): Michael Hill Respondent(s): Commonwealth Financial Network Respondent Lawyers(s): Robert K. Jamieson Arbitrator(s): Samuel H. Chorches, Peter E. Gillespie, Ilene J Feldman Hearing Site: Hartford, CT
| | Expungement |
21-00247 | 06/22/2023 | Claimant(s): Rance Wallace Claimant Lawyers(s): Michael Hill Respondent(s): Ameriprise Financial Services. Respondent Lawyers(s): Niels P. Murphy Arbitrator(s): John James Rubin Hearing Site: Atlanta, GA
| | Expungement |
20-04186 | 06/05/2023 | Claimant(s): Chad Tenkley IRA Claimant Lawyers(s): Michael Hill Respondent(s): Ameriprise Financial Services. Respondent Lawyers(s): Lawton R. Graves Arbitrator(s): Martin M. Van Luven Hearing Site: Tampa, FL
| | Expungement |
21-00944 | 03/22/2023 | Claimant(s): Estate of Dennis Ponnock, Dennis Ponnock Trust Claimant Lawyers(s): Michael Hill Respondent(s): Edward Fernberger, Raymond, James & Associates. Respondent Lawyers(s): Bruce W. Barnes, Laura T. Ruiz Rivera Arbitrator(s): Monica I. Salis, Steven Gerard Goerke, Laura C Myers Hearing Site: Boca Raton, FL
| | Expungement |
21-02549 | 02/02/2023 | Claimant(s): Steven Howell Claimant Lawyers(s): Michael Hill Respondent(s): Charles Schwab & Co.. Respondent Lawyers(s): Stacey M. Garrett Arbitrator(s): Mark C. Perry, Alessandra Piras Torrens, Danielle Dudai Hearing Site: Boca Raton, FL
| | $0 |
20-04189 | 12/22/2022 | Claimant(s): Tika Ventures LLC Claimant Lawyers(s): Michael Hill Respondent(s): Royal Alliance Associates. Respondent Lawyers(s): Will S. Montgomery Arbitrator(s): Marc Kalish, Kathy L. Eisenmenger, Donald Dreyfus Hearing Site: Salt Lake City, UT
| | $0 |
21-00591 | 08/26/2022 | Claimant(s): Robert Paulen IRA Claimant Lawyers(s): Michael Hill Respondent(s): Ameriprise Financial Services. Respondent Lawyers(s): Lawton R. Graves Arbitrator(s): Nancy J. Cliff Hearing Site: Boca Raton, FL
| | Expungement |