23-00050 | 06/24/2024 | Claimant(s): Daniel Prielipp, Eddie Yaklin, Miguel Tavarez, Robert McCall Claimant Lawyers(s): Brandon Dei Respondent(s): Bernard Jasmin, Daniel Otoya, Hakim Donadelle, Kevin Chen, Serge Parakhnevich, Steros Christoforou, Vladimiro Panichi, PHX Financial. Respondent Lawyers(s): Michael P. Gilmore Arbitrator(s): Christian A. Bourgeacq, Daniel D. Hill, Michael Louis Goldstone Hearing Site: Houston, TX
| | $0 |
23-02740 | 05/16/2024 | Claimant(s): Donald Durando Claimant Lawyers(s): Joshua Kons Respondent(s): PHX Financial. Respondent Lawyers(s): Kevin Chen Arbitrator(s): Laura Carraher, Nancy Kramer, Maurice W Heller Hearing Site: New York, NY
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22-02572 | 03/25/2024 | Claimant(s): Emma Ward Claimant Lawyers(s): Scott L. Silver Respondent(s): PHX Financial. Respondent Lawyers(s): Michael P. Gilmore Arbitrator(s): Jeffrey L. Malek, Mark T Risner, Stephen Howard Marcus Hearing Site: Los Angeles, CA
| | Expungement |
22-01826 | 06/13/2023 | Claimant(s): Charles Bolianites Claimant Lawyers(s): Jonathan R. Voegele Respondent(s): Steven Busto, PHX Financial. Respondent Lawyers(s): Michael P. Gilmore Arbitrator(s): Linda J. Baer Hearing Site: Manchester, NH
| | $9,938 |
22-01255 | 03/02/2023 | Claimant(s): Serge Parakhnevich Claimant Lawyers(s): Thomas J. McCabe Respondent(s): Aegis Capital Corp., PHX Financial. Respondent Lawyers(s): Kevin Meade, Phillip McKie Arbitrator(s): Lise Gabrielle Hunter, Rena E. Grossfield, April D. Bowie Hearing Site: New York, NY
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16-01461 | 08/11/2017 | Claimant(s): Kevin Swanton Claimant Lawyers(s): Kevin R. Swanton Respondent(s): Omar Hassan, PHX Financial. Respondent Lawyers(s): Daniel Otoya, Omar Ibrahim Hassan Arbitrator(s): Dean J. Dietrich Hearing Site: San Francisco, CA
| | Dismissed by Rule 12504 |
16-01823 | 11/14/2016 | Claimant(s): PHX Financial. Claimant Lawyers(s): Sean Case Respondent(s): Daniel Michelman Respondent Lawyers(s): Daniel Keenan Michelman Arbitrator(s): Khadijah B. Matin Hearing Site: New York, NY
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