| 20-01644 | 02/12/2021 | Claimant(s): Gisselle Mata
Claimant Lawyers(s): Dochtor Kennedy
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Jeffrey S. Dulap
Arbitrator(s): Michele S. Riley
Hearing Site: New York, NY
| | |
| 19-02053 | 02/05/2021 | Claimant(s): Beverley Schottenstein, Beverly B. Schottenstein, as Co-Trustee
Claimant Lawyers(s): Scott C. Ilgenfritz
Respondent(s): Avi Schottenstein, Evan Schottenstein, J.P. Morgan Securities
Respondent Lawyers(s): Gabrielle L. Gould, Jonathan J. Brennan, Robert C. Harris
Arbitrator(s): James M. Scutti, David Rich, Donna Greenspan Solomon
Hearing Site: Boca Raton, FL
|  | $18,947,500 |
| 20-01664 | 02/04/2021 | Claimant(s): Jeffrey Diamond, Zachary Morris
Claimant Lawyers(s): Eugene L. Small
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Jeffrey S. Dunlap
Arbitrator(s): Thomas M. Amadio, Josian Antoine, Kent L. Benziger
Hearing Site: New York, NY
| | |
| 20-03287 | 02/01/2021 | Claimant(s): John Mazuroski
Claimant Lawyers(s): Michael J. Giarrusso
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Michael A. Gross
Arbitrator(s): George Forest Bingham
Hearing Site: Philadelphia, PA
| | $14,600 |
| 20-01464 | 01/27/2021 | Claimant(s): Pedro Dias
Claimant Lawyers(s): Dochtor Kennedy
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Jeffrey S. Dunlap
Arbitrator(s): Sandra J. Mullings
Hearing Site: New York, NY
| | |
| 20-02521 | 01/13/2021 | Claimant(s): Anthony Bagneschi
Claimant Lawyers(s): Kurt Zimmerman
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Alyson Terrell
Arbitrator(s): Timothy J. Currier
Hearing Site: Detroit, MI
| | |
| 20-01151 | 12/16/2020 | Claimant(s): Daniel Wohl
Claimant Lawyers(s): Jonathan M. Sterling
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Booker T. Coleman
Arbitrator(s): Erane C. Washington-Kendrick
Hearing Site: Detroit, MI
| | |
| 20-02333 | 12/10/2020 | Claimant(s): Michael Suchowski, Roxie Suchowski
Claimant Lawyers(s): Daniel J. Broxup
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Heidi E. VonderHeide
Arbitrator(s): Robert J. Scafuri
Hearing Site: Detroit, MI
| | $300 |
| 20-01140 | 12/01/2020 | Claimant(s): Louis Levenson
Claimant Lawyers(s): Louis Levenson
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Tracy L. Gerber
Arbitrator(s): James R. McGuone, Frances L. Wolff, Harvey R. Linder
Hearing Site: Atlanta, GA
| | $0 |
| 20-02267 | 11/23/2020 | Claimant(s): Michael Marshall
Claimant Lawyers(s): James P. Galvin
Respondent(s): J.P. Morgan Securities
Respondent Lawyers(s): Samantha D. Parrish
Arbitrator(s): Timothy J. Kroll
Hearing Site: Phoenix, AZ
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