08-03345 | 07/10/2013 | Claimant(s): Oppenheimer & Co.. Claimant Lawyers(s): Leo Kogan Respondent(s): Paul Marshall Respondent Lawyers(s): Glenn D. Delk Arbitrator(s): Joel Steven Arogeti, Perry Lee Taylor, Harvey R. Linder Hearing Site: Atlanta, GA
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12-03628 | 06/12/2013 | Claimant(s): Oppenheimer & Co.. Claimant Lawyers(s): Leo Kogan Respondent(s): Keith Dagostino Respondent Lawyers(s): Keith Michael Dagostino Arbitrator(s): Paul Weinberg Hearing Site: New York, NY
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12-00919 | 06/06/2013 | Claimant(s): Linda Savitch Claimant Lawyers(s): Victor P. Muskin Respondent(s): Frank Palombo, Oppenheimer & Co.. Respondent Lawyers(s): Peter Byer Arbitrator(s): Leonard M. Bakal, Vincent C. Pangia, Brian John Gallagher Hearing Site: New York, NY
| | $0 |
12-01808 | 05/24/2013 | Claimant(s): Oppenheimer & Co.. Claimant Lawyers(s): Leo Kogan Respondent(s): Julio Almeyda Respondent Lawyers(s): Julio Almeyda Arbitrator(s): Monroe Mitchel Hearing Site: Miami, FL
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11-03682 | 05/23/2013 | Claimant(s): Zachary Drean Claimant Lawyers(s): Jason A. Achinaco Respondent(s): Oppenheimer & Co.. Respondent Lawyers(s): Michael H. Gibson Arbitrator(s): Susan C. Lushing, Ann C. Northern, Richard Bryce Nesson Hearing Site: New York, NY
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11-02746 | 05/15/2013 | Claimant(s): Martin Shulman Claimant Lawyers(s): Charles E. Scarlett Respondent(s): Oppenheimer & Co.. Respondent Lawyers(s): Deborah Dickstein Arbitrator(s): William W. Bride, Bonnie A. Pearce, Martin M. Van Luven Hearing Site: Boca Raton, FL
| | Expungement |
11-04756 | 04/23/2013 | Claimant(s): Gerald Peragine Claimant Lawyers(s): Jim Moyles Respondent(s): Oppenheimer & Co.. Respondent Lawyers(s): Peter Byer Arbitrator(s): Joseph F. Pittelli, Caryl S. Bernstein, Jacquelyn M. Shannon Hearing Site: Wilmington, DE
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09-00526 | 04/10/2013 | Claimant(s): Oppenheimer & Co.. Claimant Lawyers(s): Leo Kogan Respondent(s): Bert Gilbert Respondent Lawyers(s): Bert J. Gilbert Arbitrator(s): Stephen M. Acerra, Maxwell J. Mahoney, Dennis R. Surprenant Hearing Site: Boston, MA
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09-04414 | 04/10/2013 | Claimant(s): Jeffrey Franklin, The Jeff Franklin IRA, Moose Productions Inc. DBPP DTD 1/2/03, Moose Productions. PSP DTD 1/23/84 Claimant Lawyers(s): Michael C. Deutsch Respondent(s): Oppenheimer & Co.. Respondent Lawyers(s): Devin A. Donohue Arbitrator(s): Michael M. Hachigian, Ralph B. Perry, Paul H. White Hearing Site: Los Angeles, CA
| | $0 |
11-04414 | 04/09/2013 | Claimant(s): James Gerard Claimant Lawyers(s): James Gerard Respondent(s): Jeremy Tintle, Oppenheimer & Co.. Respondent Lawyers(s): Jeremy Gerald Tintle, Leo Kogan Arbitrator(s): Chandler R Bridges Hearing Site: Atlanta, GA
| | $0 |