| 19-03839 | 02/02/2022 | Claimant(s): David Petterson, Lannie Devin, Larry Marple, Michael Shain, Richard Dawalt, Robert Lowman, Robert Reichle, Willard Grummert, Marilyn A. Martinson, Walter Walker Investment Co. Ltd.
Claimant Lawyers(s): Daniel D'Costa
Respondent(s): Carmine Berardi, Daniel Marsillo, Michael Leahy, Philip Sparacino
Respondent Lawyers(s): Carmine Anthony Berardi, Daniel Joseph Marsillo, Michael Leahy, Philip Joseph Sparacino
Arbitrator(s): Joseph C. Roberts, Steven Phillip Caplow, Christopher Keay
Hearing Site: Seattle, WA
|  | $2,868,580 |
| 21-01256 | 10/07/2021 | Claimant(s): Jon Andrewjeski
Claimant Lawyers(s): Jon Andrewjeski
Respondent(s): Michael Blumer, Michael Leahy
Respondent Lawyers(s): Michael Christopher Blumer, Michael Leahy
Arbitrator(s): Bert P. Krages
Hearing Site: Seattle, WA
| | $48,600 |
| 19-03746 | 06/04/2021 | Claimant(s): Rex Wolfe
Claimant Lawyers(s): Samuel Edwards
Respondent(s): Carmine Berardi, Michael Leahy
Respondent Lawyers(s): Carmine Berardi, Michael Leahy
Arbitrator(s): Daniel D. Hill, Thomas D. Cordell, Mina Banerjee
Hearing Site: Houston, TX
| | $240,176 |
| 18-03406 | 05/31/2019 | Claimant(s): Michael Frager
Claimant Lawyers(s): R. Craig Zafis
Respondent(s): Centaurus Financial.
Respondent Lawyers(s): Michael Leahy
Arbitrator(s): Mitchell Lee Lathrop
Hearing Site: San Diego, CA
| | |
| 18-02514 | 03/01/2019 | Claimant(s): Orion Willis
Claimant Lawyers(s): Dochtor Kennedy
Respondent(s): Invest Financial Corporation, Centaurus Financial.
Respondent Lawyers(s): Michael Leahy, Scott R. Forbush
Arbitrator(s): Walter Steven Schwartz
Hearing Site: Phoenix, AZ
| | |
| 18-01773 | 01/14/2019 | Claimant(s): Troy Tremblay
Claimant Lawyers(s): Bentley P. Stansbury
Respondent(s): Centaurus Financial.
Respondent Lawyers(s): Michael Leahy
Arbitrator(s): George L. Tindall
Hearing Site: Los Angeles, CA
| | |
| 17-02757 | 10/22/2018 | Claimant(s): James Poindexter
Claimant Lawyers(s): Armin Sarabi
Respondent(s): Centaurus Financial.
Respondent Lawyers(s): Michael Leahy
Arbitrator(s): Marc Kalish
Hearing Site: Phoenix, AZ
| | |
| 18-00783 | 09/21/2018 | Claimant(s): Jodi Selleck
Claimant Lawyers(s): Montgomery G. Griffin
Respondent(s): Centaurus Financial.
Respondent Lawyers(s): Michael Leahy
Arbitrator(s): George L. Tindall
Hearing Site: Los Angeles, CA
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