Search by Case Number, Claimant, Respondent, Council, Arbitrator, Award Date or Amount Granted:
Case Number | Award Date | Case Summary | Customer Case? | Amount Granted |
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18-00556 | 03/05/2021 | Claimant(s): Jefferies LLC Claimant Lawyers(s): Andrew J. Shapren Respondent(s): Edward Swigert Respondent Lawyers(s): David Jacobs Arbitrator(s): Sheldon M. Jaffe, Kendall C. Reed, Frank Cronin Hearing Site: Los Angeles, CA | ||
16-02859 | 07/26/2019 | Claimant(s): Christopher Engen, Kimberly Engen, NFS/FMTC IRA FBO Christopher W. Engen, NFS/FMTC IRA FBO Kimberly Engen, Bypass Trust "B" of the Restatement of, Christopher W. and Kimberly Family Trust, Survivor's Trust "A" of the Restatement Claimant Lawyers(s): Jonathan W. Evans Respondent(s): Alphonse Calicchio, Hemant Kathuria, Peter Schiff, Robert Decker, William Mcbean, Euro Pacific Capital. Respondent Lawyers(s): David Wechsler, Hemant Kathuria, Peter David Schiff, Peter Chema, Robert Henry Decker, William Gordon Mcbean Arbitrator(s): Milton N. Gross, Carole Helfert Aragon, Frank Cronin Hearing Site: Los Angeles, CA | Expungement |