| 23-00351 | 11/15/2023 | Claimant(s): James Laneave
Claimant Lawyers(s): Dochtor Kennedy
Respondent(s): Synergy Investment Group
Respondent Lawyers(s): Ryan Duffie
Arbitrator(s): Jim Geiger, Jonathan S. Alcaro, Marcus G. Lashley
Hearing Site: Richmond, VA
| | |
| 23-00404 | 11/14/2023 | Claimant(s): James Laneave
Claimant Lawyers(s): Dochtor Kennedy
Respondent(s): Synergy Investment Group
Respondent Lawyers(s): Jeffrey D. Jones
Arbitrator(s): Jim Geiger
Hearing Site: Richmond, VA
| | |
| 18-01406 | 02/20/2019 | Claimant(s): Angel Colon
Claimant Lawyers(s): Peter Munro
Respondent(s): Synergy Investment Group
Respondent Lawyers(s): Jeffrey D. Jones
Arbitrator(s): Vicki Z. Holleman, Anthony Michael Sabino, Elise I. Strauss
Hearing Site: New York, NY
| | |
| 12-01775 | 11/12/2013 | Claimant(s): Siegfried Mayer
Claimant Lawyers(s): Siegfried Mayer
Respondent(s): Brian Weinberg, Jeffrey Jones, Synergy Investment Group
Respondent Lawyers(s): Baruch Gottesman, Ian J. Frimet
Arbitrator(s): Martin Mandel
Hearing Site: Denver, CO
|  | $25,000 |
| 10-03660 | 05/21/2012 | Claimant(s): Danny Spiegel, Gaurav Lall, Tamir Shabat
Claimant Lawyers(s): Ian J. Frimet
Respondent(s): Reuven Enterprises Securities Division,, Synergy Investment Group
Respondent Lawyers(s): Ian J. Frimet, Marci Goldstein Kokalas, Esq.
Arbitrator(s): Lise Gabrielle Hunter, Susan Manca, Ronald J. Colombo
Hearing Site: New York, NY
| | |
| 08-03738 | 07/25/2011 | Claimant(s): Synergy Investment Group
Claimant Lawyers(s): Raquel Terrigno
Respondent(s): Baruch Coleman, Burton Medlin, Christopher Palladino, Eric Sides, Jeffrey Jones, Mark Wesley, Timothy Bain, The Synergy Holding Group, Vision Trek
Respondent Lawyers(s): Baruch Coleman, Raquel Terrigno
Arbitrator(s): Kip C. Lubcke, Abraham Harry Bunis, Joan Marie Chiusano
Hearing Site: Newark, NJ
| | |
| 09-01187 | 04/07/2010 | Claimant(s): Richard and Barbara Danielewski
Claimant Lawyers(s): Harwell M. Darby
Respondent(s): Brecc Avellar, Avellar Advisors., Synergy Investment Group
Respondent Lawyers(s): Matthew Tracy
Arbitrator(s): George T. Baskerville, Janice L. Burnham, Donita M. King
Hearing Site: Richmond, VA
| | Stipulated Award and Expungement |
| 08-00688 | 12/29/2009 | Claimant(s): P. Isenberg
Claimant Lawyers(s): Neal J. Blaher
Respondent(s): Synergy Investment Group
Respondent Lawyers(s): Dexter B. Johnson
Arbitrator(s): Robert T. Allen, Mary C. Thornberry, David M. Pierce
Hearing Site: Charlotte, NC
| | |
| 08-01633 | 03/12/2009 | Claimant(s): Gregory Hampy
Claimant Lawyers(s): Douglas F. Stone
Respondent(s): Synergy Investment Group
Respondent Lawyers(s): Dexter B. Johnson
Arbitrator(s): Susan L. Luck, Robert S. Zuckerman, Michael James Childers
Hearing Site: Charlotte, NC
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