| 07-02482 | 09/28/2010 | Claimant(s): Christina Keller
Claimant Lawyers(s): Bradford M. Gucciardo
Respondent(s): Patricia Hoenings
Respondent Lawyers(s): Patricia Hoenings
Arbitrator(s): Catherine Ladnier, Charles S. Guggenheimer, Bernard Korman
Hearing Site: New York, NY
|  | Expungement |
| 08-03030 | 07/22/2010 | Claimant(s): Morgan Stanley & Co.
Claimant Lawyers(s): Theodore R. Snyder
Respondent(s): Eric Butler, Julian Tzolov
Respondent Lawyers(s): Julian Tzolov, Zachary H. Johnson
Arbitrator(s): David Hirschberg, Charles S. Guggenheimer, William P. Laino
Hearing Site: New York, NY
| | |
| 08-04330 | 03/11/2010 | Claimant(s): Henrietta Silverman
Claimant Lawyers(s): Jeffrey W. Kleiner
Respondent(s): Barry Richter, Stifel, Nicolaus & Co.., Leonard Weintraub, Sheila Richter
Respondent Lawyers(s): Joseph F. Generelli, Leonard Weintraub
Arbitrator(s): Robert L. Nisely, Charles S. Guggenheimer, Charles L. Henderson
Hearing Site: New York, NY
| | Expungement |
| 07-01012 | 12/14/2009 | Claimant(s): Elliot and Noeline Cuker
Claimant Lawyers(s): David Marek
Respondent(s): Jonathan Bush, J. Bush & Company.
Respondent Lawyers(s): Elizabeth M. Hill, Michael N. Ungar
Arbitrator(s): Charles S. Guggenheimer, Elaine D. Papas, Denise L. Quarles
Hearing Site: New York, NY
| | $300,000 |
| 05-03988 | 07/16/2009 | Claimant(s): Sulna Development Company N.V.
Claimant Lawyers(s): Dona Szak
Respondent(s): Prudential Equity Group
Respondent Lawyers(s): David Picon
Arbitrator(s): Denzil J. Klippel, Charles S. Guggenheimer, Charles L. Henderson
Hearing Site: New York, NY
| | $0 |
| 08-02437 | 06/15/2009 | Claimant(s): Santanu Bhattacharya and Gargi Dasgupta
Claimant Lawyers(s): Kevin M. Shelley
Respondent(s): Mitesh Shere, Chicago Investment Group
Respondent Lawyers(s): Brian Neville, Howard Rosenburg
Arbitrator(s): Charles S. Guggenheimer, Arthur H. Sobel, Terrance J. Nolan
Hearing Site: New York, NY
| | $0 |
| 07-01431 | 02/22/2008 | Claimant(s): Jean Locascio and Sandy White
Claimant Lawyers(s): Seth E. Lipner
Respondent(s): Raymond Burghard, Trident Partners, Ltd.
Respondent Lawyers(s): John E. Lawlor, Raymond Burghard
Arbitrator(s): Michael J. McAllister, Charles S. Guggenheimer, Howard L. Greenberger
Hearing Site: New York, NY
| | $120,000 |
