| 12-04021 | 06/20/2014 | Claimant(s): George Simon, James Avola, Mark Wesley
Claimant Lawyers(s): George Papp Simon, James Paul Avola, Mark Christopher Wesley
Respondent(s): Bruno Fernandes, Ira Karaba, Apex Clearing Corporation
Respondent Lawyers(s): Charles Devore, Daphne Tippens Chisolm, Ira Scott Karaba
Arbitrator(s): Linda A. Allen, Lynne T. Albert, Matthew J. Hoysa
Hearing Site: Charlotte, NC
| | |
| 08-03738 | 07/25/2011 | Claimant(s): Synergy Investment Group
Claimant Lawyers(s): Raquel Terrigno
Respondent(s): Baruch Coleman, Burton Medlin, Christopher Palladino, Eric Sides, Jeffrey Jones, Mark Wesley, Timothy Bain, The Synergy Holding Group, Vision Trek
Respondent Lawyers(s): Baruch Coleman, Raquel Terrigno
Arbitrator(s): Kip C. Lubcke, Abraham Harry Bunis, Joan Marie Chiusano
Hearing Site: Newark, NJ
| | |
| 07-01849 | 08/12/2008 | Claimant(s): Allan Varah
Claimant Lawyers(s): Dena N. Varah
Respondent(s): Mark Wesley, Synery Investment Group
Respondent Lawyers(s): Jeffrey D. Jones
Arbitrator(s): Evalyn Lipton Fishbein
Hearing Site: Boston, MA
|  | $13,196 |
