| 17-03274 | 04/03/2019 | Claimant(s): SEP FBO Jon L. Shebel, Jon L. Shebel & Susan A. Shebel
Claimant Lawyers(s): Charles Carlson
Respondent(s): Barret Schultz, David McNally, Marshall Cassedy, McNally Financial Services Corporation
Respondent Lawyers(s): Gary S. Kessler
Arbitrator(s): Karl A. Vogeler, David A. Constantino, Meeta Alberta Bass
Hearing Site: Jacksonville, FL
|  | Expungement |
| 15-01066 | 05/23/2016 | Claimant(s): Keyon Dooling, Notosha Dooling, KLD Enterprises, John B. St. Clair and Shannon St. Clair
Claimant Lawyers(s): Charles Carlson
Respondent(s): Morgan Stanley
Respondent Lawyers(s): Joseph C. Coates
Arbitrator(s): Will Murphy, Christopher J. Klein, Brett Matthew Logan
Hearing Site: Miami, FL
| | $819,300 |
| 12-01521 | 12/18/2013 | Claimant(s): The Herman Drazick Revocable Living Trst
Claimant Lawyers(s): Charles Carlson
Respondent(s): Wells Fargo Advisors
Respondent Lawyers(s): Demian J. Betz
Arbitrator(s): Elena G. Rodriguez
Hearing Site: Boca Raton, FL
| | Expungement |
| 11-04690 | 07/22/2013 | Claimant(s): Carol Kafka, Candice Company., Father & Sons Contractors., Father and Son's Home Improvement II,, Riverside Management., Riverside Realty.
Claimant Lawyers(s): Charles Carlson
Respondent(s): Wells Fargo Advisors
Respondent Lawyers(s): Alan S. Rafterman
Arbitrator(s): Mark L Miller, Edward Louis Koven, Edward Johannes Hertenstein
Hearing Site: Chicago, IL
| | Expungement |
