18-03703 | 06/04/2019 | Claimant(s): Peter Dizdar Claimant Lawyers(s): Israel Klein Respondent(s): Invest Financial Corporation Respondent Lawyers(s): Ruth Ann Burgess Arbitrator(s): Paul C. Kurland Hearing Site: New York, NY
| | |
18-02514 | 03/01/2019 | Claimant(s): Orion Willis Claimant Lawyers(s): Dochtor Kennedy Respondent(s): Invest Financial Corporation, Centaurus Financial. Respondent Lawyers(s): Michael Leahy, Scott R. Forbush Arbitrator(s): Walter Steven Schwartz Hearing Site: Phoenix, AZ
| | |
18-01194 | 11/15/2018 | Claimant(s): Kevin Gildner, Shawn Derrick, Commonwealth Financial Network Claimant Lawyers(s): Leonard Weintraub Respondent(s): Invest Financial Corporation Respondent Lawyers(s): Kate E. DiGeronimo Arbitrator(s): Jeffry M. Bauer, Michael P. Hennigan, Clifford C. Rohde Hearing Site: Buffalo, NY
| | |
17-02510 | 10/26/2018 | Claimant(s): Invest Financial Corporation Claimant Lawyers(s): Scott A. Chernich Respondent(s): John Glowka Respondent Lawyers(s): John Tony Glowka Arbitrator(s): Mary Elizabeth Satran Hearing Site: Hartford, CT
| | |
17-03148 | 03/09/2018 | Claimant(s): Invest Financial Corporation Claimant Lawyers(s): Scott A. Chernich Respondent(s): Donald Gambony Respondent Lawyers(s): Donald Leon Gambony Arbitrator(s): Michael J. Quarequio Hearing Site: Boca Raton, FL
| | |
16-02247 | 02/16/2018 | Claimant(s): Robert and Cherie Kirk Claimant Lawyers(s): Robert D. Kirk Respondent(s): Brian Filizetti, Debra Underwood, Kyle Edsall, Lisa Lawrence, Invest Financial Corporation, Thomas Martell Respondent Lawyers(s): Edwin A. Barkel Arbitrator(s): Timothy J. Kroll, Donald Dreyfus, Delores Manwar Hearing Site: Phoenix, AZ
| | Expungement |
16-02841 | 12/13/2017 | Claimant(s): Invest Financial Corporation Claimant Lawyers(s): Scott A. Chernich Respondent(s): Mark Winburne Respondent Lawyers(s): Mark Edward Winburne Arbitrator(s): Langfred W. White Hearing Site: Memphis, TN
| | |
16-00850 | 06/22/2017 | Claimant(s): John Doster Claimant Lawyers(s): Kristian P. Kraszewski Respondent(s): Michael Harper, Invest Financial Corporation Respondent Lawyers(s): Scott N. Sherman Arbitrator(s): Robert H. Putnam Hearing Site: Atlanta, GA
| | Expungement |
15-01395 | 08/10/2016 | Claimant(s): Thomas Suchocki Claimant Lawyers(s): Raymond J. Zane Respondent(s): Scott Wiese, Sun National Bank, Invest Financial Corporation Respondent Lawyers(s): Barry Temkin, James A. Kellar, Kate E. DiGeronimo Arbitrator(s): Steven T. Stern, Timothy C Russell, Mary Jane Walk Hearing Site: Philadelphia, PA
| | $0 |
15-02354 | 01/22/2016 | Claimant(s): Invest Financial Corporation Claimant Lawyers(s): Scott A. Chernich Respondent(s): Karrie Parrett Respondent Lawyers(s): Karrie Renee Parrett Arbitrator(s): John F. Burns Hearing Site: Cincinnati, OH
| | |