21-01996 | 03/17/2022 | Claimant(s): Charles Schwab & Co.. Claimant Lawyers(s): Jonathan D. Berg Respondent(s): Maria Esparza Respondent Lawyers(s): Maria Esparza Arbitrator(s): Sheila Grinell, Roger A. Geddes, Glenn Allen Baker Hearing Site: Phoenix, AZ
| | $0 |
18-01513 | 05/09/2019 | Claimant(s): Charles Schwab & Co.. Claimant Lawyers(s): Joseph L Siders Respondent(s): Thomas Sanduski Respondent Lawyers(s): Thomas J. Sanduski Arbitrator(s): Larry Edmonson, Sheila Grinell, Roger A. Geddes Hearing Site: Las Vegas, NV
| | $0 |
18-01469 | 04/29/2019 | Claimant(s): Charles Schwab & Co.. Claimant Lawyers(s): Garrett R. Wynne Respondent(s): Jay Hu Respondent Lawyers(s): Jay Z Hu Arbitrator(s): Robert B. Hansohn, Donald Dreyfus, Sheila Grinell Hearing Site: Las Vegas, NV
| | $374,735 |
17-00246 | 02/14/2019 | Claimant(s): Walter Ryan Claimant Lawyers(s): Mark A. Tepper Respondent(s): Wells Fargo Advisors Respondent Lawyers(s): Todd Ratner Arbitrator(s): William M. Howard, Sheila Grinell, Kenneth L. Mann Hearing Site: Phoenix, AZ
| | Expungement |
16-01691 | 07/19/2018 | Claimant(s): Michael Friar, Ascend Strategic Partners Claimant Lawyers(s): Robin M. Pearson Respondent(s): Heiner Meldner, Cubic Tech Corporation Respondent Lawyers(s): Cory L. Braddock Arbitrator(s): Jay Lawrence Witkin, Sheila Grinell, Walter Steven Schwartz Hearing Site: Phoenix, AZ
| | $0 |
09-01514 | 11/03/2010 | Claimant(s): RAM Investors LP Jefferies, RLM Family Trust Jefferies, Ron & Lucille Matricaria Family Trust Claimant Lawyers(s): David E. Robbins Respondent(s): Jefferies & Company. Respondent Lawyers(s): Brett D. Jaffe Arbitrator(s): Charles R. Berry, Stephanie P. Lebhar, Sheila Grinell Hearing Site: Phoenix, AZ
| | $0 |