| 14-02886 | 09/21/2015 | Claimant(s): SunTrust Investment Services.
Claimant Lawyers(s): Mason G. Alexander
Respondent(s): Robert Dull
Respondent Lawyers(s): David R. Payne
Arbitrator(s): Lynne T. Albert
Hearing Site: Charlotte, NC
| | |
| 13-02234 | 10/27/2014 | Claimant(s): Gary Henderson
Claimant Lawyers(s): Arthur C. Koski
Respondent(s): SunTrust Investment Services.
Respondent Lawyers(s): Andrew Froman
Arbitrator(s): Kimberly A. Gilmour, Steven E. Eisenberg, Alisa Matire
Hearing Site: Boca Raton, FL
| | |
| 13-00809 | 04/21/2014 | Claimant(s): SunTrust Investment Services.
Claimant Lawyers(s): Caryn Diamond Shaw
Respondent(s):
Respondent Lawyers(s):
Arbitrator(s): Howard N. Kahn
Hearing Site: Boca Raton, FL
| | |
| 12-00595 | 12/20/2013 | Claimant(s): Regal Marine Industries.
Claimant Lawyers(s): Jahan K. Manasseh
Respondent(s): SunTrust Investment Services.
Respondent Lawyers(s): Jeffrey W. Willis
Arbitrator(s): John P. Cullem, Thomas Roe Oldt, Alan E. Linden
Hearing Site: Orlando, FL
|  | Expungement |
| 12-02948 | 12/02/2013 | Claimant(s): John Hoots
Claimant Lawyers(s): Jonathan E. Neuman
Respondent(s): SunTrust Investment Services.
Respondent Lawyers(s): Camden R. Webb
Arbitrator(s): John Russell Barlow, Richard E. Miley, Frank V. Tutone
Hearing Site: Charlotte, NC
| | $27,000 |
| 13-01830 | 11/14/2013 | Claimant(s): SunTrust Investment Services.
Claimant Lawyers(s): Andrew Froman
Respondent(s): Glenn Karant
Respondent Lawyers(s): Glenn Howard Karant
Arbitrator(s): Richard W. Epstein
Hearing Site: Boca Raton, FL
| | |
| 13-00800 | 11/12/2013 | Claimant(s): SunTrust Investment Services.
Claimant Lawyers(s): Andrew Froman
Respondent(s): Richard Rodriguez
Respondent Lawyers(s): Richard Rodriguez
Arbitrator(s): Lewis J. Levey
Hearing Site: Miami, FL
| | |
| 11-04748 | 05/07/2013 | Claimant(s): Pamela Lewis
Claimant Lawyers(s): Christopher W. Wickersham
Respondent(s): SunTrust Investment Services., James Brown
Respondent Lawyers(s): Doreen S. Young
Arbitrator(s): Donald M. Macdonald, John F. O'Neill, Brandt Leonard Ross
Hearing Site: Atlanta, GA
| | Expungement |
| 10-04724 | 12/13/2012 | Claimant(s): Michael Levy and Paula Levy
Claimant Lawyers(s): Steven D. Toskes
Respondent(s): SunTrust Investment Services.
Respondent Lawyers(s): Jeffrey W. Willis
Arbitrator(s): Patrick Sean Dolan, Timothy J. Moore, Gerald B. Marcovsky
Hearing Site: Baltimore, MD
| | Expungement |
| 11-03554 | 06/05/2012 | Claimant(s): SunTrust Investment Services., SunTrust Bank
Claimant Lawyers(s): Kenneth M. Bryant
Respondent(s): Corey Anderson
Respondent Lawyers(s): Salvador M. Hernandez
Arbitrator(s): Fred W. Beesley, Richard G. Isaac, Kenneth M. Jackson
Hearing Site: Nashville, TN
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