20-02319 | 06/16/2021 | Claimant(s): Ameriprise Financial Services Claimant Lawyers(s): Scott A. La Porta Respondent(s): Daniel Ascani Respondent Lawyers(s): Daniel Leonard Ascani Arbitrator(s): Scott Manker, Gary Frederick Birnberg, Brian Arthur Rubino Hearing Site: Boca Raton, FL
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17-03044 | 04/02/2019 | Claimant(s): Michels Family Investment Trust Claimant Lawyers(s): Gary Menzer Respondent(s): Raymond, James & Associates. Respondent Lawyers(s): Kirsten Patzer Arbitrator(s): Gerald Silverman, Gary Frederick Birnberg, Isadora Velazquez-Rivas Hearing Site: Miami, FL
| | Expungement |
17-01918 | 12/12/2017 | Claimant(s): Dilin Warnakulasuriya Claimant Lawyers(s): Dilin Fernando Warnakulasuriya Respondent(s): Wilfredo Felix, Primex Respondent Lawyers(s): Wilfredo Felix Arbitrator(s): Gary Frederick Birnberg Hearing Site: Miami, FL
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16-00455 | 10/17/2016 | Claimant(s): Blanca Gomez de Hernandez Claimant Lawyers(s): David Levine Respondent(s): Wells Fargo Advisors, Jorge Hernandez, Maria Batchelor Respondent Lawyers(s): Jorge Hernandez, Patricia E. Cowart, Robert W. Pearce Arbitrator(s): Steven N. Ainbinder, Lawrence Zenville Rosenberg, Gary Frederick Birnberg Hearing Site: Boca Raton, FL
| | $0 |