22-01676 | 03/07/2024 | Claimant(s): Estate of Elisabeth Beatriz Sust Claimant Lawyers(s): Mark David Hunter Respondent(s): UBS Financial Services Inc. Respondent Lawyers(s): Omar Perez Arbitrator(s): Barth Satuloff, Andrea R. Jacobs, Joseph Michael Matthews Hearing Site: Boca Raton, FL
| | $0 |
20-01331 | 06/10/2022 | Claimant(s): Jose Antonio Lamas Revocable Trust Claimant Lawyers(s): Jeffrey R. Sonn Respondent(s): J.P. Morgan Securities Respondent Lawyers(s): Ronald J. Tomassi Arbitrator(s): Michael J. Quarequio, Kevin A. Llinas, Andrea R. Jacobs Hearing Site: Boca Raton, FL
| | Expungement |
20-03901 | 05/19/2022 | Claimant(s): Homero Diaz Claimant Lawyers(s): Jennifer P. Farrar Respondent(s): HSBC Securities (USA) Inc. Respondent Lawyers(s): Joanne M.F. Wilcomes Arbitrator(s): Andrea R. Jacobs, Donna Greenspan Solomon, Harvey David Cohen Hearing Site: Boca Raton, FL
| | |
21-00686 | 12/22/2021 | Claimant(s): Ronald Waselenchuk Claimant Lawyers(s): Teresa Verges Respondent(s): Morgan Stanley Respondent Lawyers(s): Irisa Chen Arbitrator(s): Andrea R. Jacobs Hearing Site: Boca Raton, FL
| | Expungement |
18-03816 | 09/27/2021 | Claimant(s): Elizabeth Snyder, Linkster Holding, Elizabeth Snyder IRA, Elizabeth B. Snyder Revocable Trust Claimant Lawyers(s): Robert Wayne Pearce Respondent(s): Barry Snyder, Montecito Advisors. Respondent Lawyers(s): Elie Genadry, Neil S. Baritz Arbitrator(s): Sidney J. Wartel, Andrea R. Jacobs, Stephen John Gohlke Hearing Site: Boca Raton, FL
| | $2,554,900 |
19-00721 | 09/17/2021 | Claimant(s): Nicholas and Brigit Trentalange, Robert and Marcia Shinbrot Claimant Lawyers(s): Jeffrey B. Kaplan Respondent(s): UBS Financial Services Inc. Respondent Lawyers(s): Joseph Serino Arbitrator(s): Andrea R. Jacobs, Jason Allen Rosner, Lan Trinh Hearing Site: Boca Raton, FL
| | $848,120 |
19-01985 | 09/01/2021 | Claimant(s): Howard Saretsky and Lynn Saretsky Claimant Lawyers(s): Debora R. Moore Respondent(s): Janney Montgomery Scott LLC Respondent Lawyers(s): Peter B. King Arbitrator(s): Will Murphy, Joseph Benalt, Andrea R. Jacobs Hearing Site: Boca Raton, FL
| | Expungement |
16-03072 | 11/06/2019 | Claimant(s): Michael Pallotta, Neil Marcus, Neil J. Marcus, Trustee for the, Arthur C. Licchillo U/A dtd 11/5/97 Claimant Lawyers(s): Charles C. Mihalek, Stephen S. Stallings Respondent(s): Ross, Sinclaire & Associates Respondent Lawyers(s): Michael G. Shannon Arbitrator(s): Steven Gerard Goerke, S. Ronald Daniels, Andrea R. Jacobs Hearing Site: Boca Raton, FL
| | $2,110,540 |
17-00948 | 10/30/2018 | Claimant(s): Estate of Carol Stein Claimant Lawyers(s): Robert W. Pearce Respondent(s): UBS Financial Services Inc. Respondent Lawyers(s): Coren H. Stern Arbitrator(s): Andrea R. Jacobs, Mark A Bilawsky, Nanci Sondra Landy Hearing Site: Boca Raton, FL
| | $44,224 |
16-00776 | 08/07/2018 | Claimant(s): Gwendolyn Denton Claimant Lawyers(s): Gwendolyn Denton Respondent(s): Morgan Stanley, Pilar Estrella Respondent Lawyers(s): Kim J. Gustafson Arbitrator(s): Monroe Mitchel, Ellen J. Abrams, Andrea R. Jacobs Hearing Site: Boca Raton, FL
| | $0 |