23-02513 | 08/16/2024 | Claimant(s): Jason Russo Claimant Lawyers(s): Thomas P. McEvoy Respondent(s): Laidlaw & Company (UK) Ltd. Respondent Lawyers(s): Charles Smulevitz Arbitrator(s): Michele S. Riley Hearing Site: New York, NY
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23-02767 | 07/15/2024 | Claimant(s): Devin McCabe Claimant Lawyers(s): Thomas McEvoy Respondent(s): Laidlaw & Company (UK) LTD. Respondent Lawyers(s): Charles Smulevitz Arbitrator(s): Randy R Freedman Hearing Site: Boca Raton, FL
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21-02415 | 04/20/2022 | Claimant(s): Stephen Giannantonio Claimant Lawyers(s): Kevin P. Conway Respondent(s): Aegis Capital Corp., Laidlaw & Company (UK) Ltd. Respondent Lawyers(s): Charles Smulevitz, Kevin Meade Arbitrator(s): Clive I. Morrick Hearing Site: New York, NY
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20-03215 | 03/02/2022 | Claimant(s): Todd Cirella Claimant Lawyers(s): Thomas P. McEvoy Respondent(s): Laidlaw & Company (UK) Ltd., Sands Brothers & Co., Ltd. Respondent Lawyers(s): Charles Smulevitz, Gail Fanelli Arbitrator(s): Gerald M. Levine Hearing Site: New York, NY
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20-02930 | 09/09/2021 | Claimant(s): Craig Bonn Claimant Lawyers(s): Tosh Grebenik Respondent(s): Laidlaw & Company (UK) Ltd. Respondent Lawyers(s): Charles Smulevitz Arbitrator(s): David I. Goldblatt Hearing Site: New York, NY
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20-02539 | 07/15/2021 | Claimant(s): Jeffrey Glazer Claimant Lawyers(s): Thomas McEvoy Respondent(s): Oppenheimer & Co.., Capital Growth Financial, Laidlaw & Company (Uk) Ltd. Respondent Lawyers(s): Charles Smulevitz, Michael S. Jacobs, Nicola Anne Murphy Arbitrator(s): Anna Lascar Hearing Site: New York, NY
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20-02119 | 06/17/2021 | Claimant(s): Robert Rotunno Claimant Lawyers(s): Christopher D. Warren Respondent(s): Laidlaw & Company (UK) Ltd. Respondent Lawyers(s): Charles Smulevitz Arbitrator(s): Jill Pilgrim Hearing Site: New York, NY
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20-00501 | 03/01/2021 | Claimant(s): Todd Cirella Claimant Lawyers(s): Thomas P. McEvoy Respondent(s): Laidlaw & Company (UK) Ltd. Respondent Lawyers(s): Charles Smulevitz Arbitrator(s): John F. Duane Hearing Site: New York, NY
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19-02864 | 02/04/2021 | Claimant(s): Philip Rosensweig Claimant Lawyers(s): Joshua A. Katz Respondent(s): Morgan Stanley, GunnAllen Financial, Cantella & Co.., Laidlaw & Company (Uk) Ltd. Respondent Lawyers(s): Charles Smulevitz, Christopher M. Sacco, Deborah Anne Williams, Jay Lanstein Arbitrator(s): Will Murphy Hearing Site: Boca Raton, FL
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19-00003 | 08/18/2020 | Claimant(s): Kerry Raheb Claimant Lawyers(s): Kerry Patrick Raheb Respondent(s): Tasin & Company., EKN Financial Services Inc., A. R. Baron & Co.., Empire Financial Group., Laidlaw & Company (UK) Ltd., Prestige Financial Center., Spartan Capital Securities Respondent Lawyers(s): Charles Smulevitz, Diane Alexander, Larry Kirshbaum, Matthew N. Fiorovanti, Salvatore Sapienza, Thomas Michael Giugliano, Tim Moyer Arbitrator(s): Noel B. Berman Hearing Site: New York, NY
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