| 23-00702 | 11/07/2023 | Claimant(s): Fady Nakhla
Claimant Lawyers(s): Fady Milad Nakhla
Respondent(s): Wells Fargo Clearing Services
Respondent Lawyers(s): Charlton Young
Arbitrator(s): Peter L. Michaelson, Justin Gregory Anuario, Justin Escher Alpert
Hearing Site: Jersey City, NJ
| | |
| 20-03805 | 02/02/2022 | Claimant(s): Maxine Kovalkoski, Paul Kovalkoski
Claimant Lawyers(s): Christopher B. Jones
Respondent(s): LPL Financial LLC, Ronald Paull
Respondent Lawyers(s): Kelsey Vasko, Nancy L. Hendrickson
Arbitrator(s): Peter L. Michaelson
Hearing Site: Jersey City, NJ
|  | Expungement |
| 16-02890 | 06/04/2019 | Claimant(s): John Cottam
Claimant Lawyers(s): Derrelle Janey
Respondent(s): Alexander Kibrik, Global Emerging Capital Group
Respondent Lawyers(s): Alexander Kibrik, Claudette Burgess Gay
Arbitrator(s): Catherine Stewart, Peter L. Michaelson, Joseph Michael Dougherty
Hearing Site: Newark, NJ
| | Dismissed by Rule 12212(c) |
| 16-02878 | 12/14/2017 | Claimant(s): Anthony Morello, Donna Morello
Claimant Lawyers(s): Ross B. Intelisano
Respondent(s): Wellington Shields & Co.
Respondent Lawyers(s): Neil A. Sussman
Arbitrator(s): Catherine Stewart, Martin R. Cramer, Peter L. Michaelson
Hearing Site: Newark, NJ
| | $0 |
| 17-00571 | 07/03/2017 | Claimant(s): First Standard Financial Company Llc
Claimant Lawyers(s): Michael S. Colombo
Respondent(s): Joseph Degregorio
Respondent Lawyers(s): Joseph Orazio Degregorio
Arbitrator(s): Peter L. Michaelson
Hearing Site: Newark, NJ
| | |
| 16-02988 | 04/20/2017 | Claimant(s): The Estate Of T Florida Seneca
Claimant Lawyers(s): Jonathan E. Neuman
Respondent(s): Wells Fargo Advisors
Respondent Lawyers(s): T.R. Bynum
Arbitrator(s): Peter L. Michaelson
Hearing Site: Newark, NJ
| | Dismissed by Rule 12206 |
| 14-01576 | 09/28/2016 | Claimant(s):
Claimant Lawyers(s):
Respondent(s): Asad Farraj, Blackbook Capital LLC
Respondent Lawyers(s): Asad J. Farraj, Frank I. Ogele
Arbitrator(s): Margaret Leggett Tarver, Peter L. Michaelson, Bryan David Glass
Hearing Site: Newark, NJ
| | $0 |
| 12-03885 | 08/12/2013 | Claimant(s): Aida Osinski-Lipschitz
Claimant Lawyers(s): Theodore M. Davis
Respondent(s): Robert Cosentino
Respondent Lawyers(s): Robert I. Rabinowitz
Arbitrator(s): Linda T. Pellegrino, Peter L. Michaelson, Joan Dawn Hogarth
Hearing Site: Newark, NJ
| | Expungement |
| 12-00752 | 05/01/2013 | Claimant(s): Michael Freeman
Claimant Lawyers(s): Michael Edgar Freeman
Respondent(s): National Securities Corporation
Respondent Lawyers(s): Michael P. Gilmore
Arbitrator(s): Philip Levine, David Marcus, Peter L. Michaelson
Hearing Site: Newark, NJ
| | |
