| 15-03059 | 03/01/2019 | Claimant(s): Eyvgenyi Scherban, Ruslan Chtcherban, Yevgen Scherban, Estate of Nadejda Nikitinia, Estate of Yevgenyi A. Scherban
Claimant Lawyers(s): George Lambert
Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): David J. Libowsky
Arbitrator(s): David I. Goldblatt, Rochelle Inger, Mark Cuccaro
Hearing Site: New York, NY
|  | $0 |
| 18-02458 | 01/14/2019 | Claimant(s): Spartan Capital Securities
Claimant Lawyers(s): Kim M. Monchik
Respondent(s): Gary Demetri
Respondent Lawyers(s): Gary P. Demetri
Arbitrator(s): David I. Goldblatt
Hearing Site: New York, NY
| | |
| 18-02786 | 01/09/2019 | Claimant(s): David Rey
Claimant Lawyers(s): Robert Jay Moses
Respondent(s): American Portfolios Financial Services,
Respondent Lawyers(s): Frank A. Tauches
Arbitrator(s): David I. Goldblatt
Hearing Site: New York, NY
| | |
| 16-03300 | 07/30/2018 | Claimant(s): Cantor Fitzgerald & Co.
Claimant Lawyers(s): Miguel A. Lopez
Respondent(s): Gregg Weinstein
Respondent Lawyers(s): Jonathan Sack
Arbitrator(s): David I. Goldblatt, Jay Alan Kranis, Henry Nguyen
Hearing Site: New York, NY
| | |
| 17-03338 | 07/19/2018 | Claimant(s): Michael Loesberg
Claimant Lawyers(s): Jonathan E. Neuman
Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): David I. Hantman
Arbitrator(s): David I. Goldblatt
Hearing Site: New York, NY
| | $0 |
| 17-00964 | 06/05/2018 | Claimant(s): Edward Collins
Claimant Lawyers(s): Philip C . Semprevivo
Respondent(s): Wells Fargo Clearing Services
Respondent Lawyers(s): Sara Soto
Arbitrator(s): David I. Goldblatt, Lynne M. Reid-McQueen, Mark J. Happe
Hearing Site: New York, NY
| | |
| 17-03481 | 06/01/2018 | Claimant(s): R.M. Stark & Co..
Claimant Lawyers(s): Ellen Ruth Paleias Adler
Respondent(s): Nicholas Owoyemi
Respondent Lawyers(s): Nicholas Adelani Owoyemi
Arbitrator(s): David I. Goldblatt
Hearing Site: New York, NY
| | |
| 17-01759 | 11/30/2017 | Claimant(s): Terry Zickerman
Claimant Lawyers(s): David I. Hantman
Respondent(s): Citigroup Global Markets.
Respondent Lawyers(s): Adam Kauff
Arbitrator(s): David I. Goldblatt
Hearing Site: New York, NY
| | |
| 13-01699 | 07/21/2017 | Claimant(s): Gayle Aschenbrenner, Patricia Zvonik
Claimant Lawyers(s): Lawrence R. Gelber
Respondent(s): Chandra Cardinale, Reuven Enterprises Securities Division
Respondent Lawyers(s): Chandra Ann Cardinale, Pat Hassel
Arbitrator(s): David I. Goldblatt, Adelfa Ann Lugo, John Nino Brenkovich
Hearing Site: New York, NY
| | $1,581,530 |
| 16-00114 | 06/14/2017 | Claimant(s): Barclays Capital Inc.
Claimant Lawyers(s): V. Justin Arpey
Respondent(s): Marc Karetsky
Respondent Lawyers(s): Michael Mui
Arbitrator(s): David I. Goldblatt, Lisa Lograno, Phil-Elleana Maria Ficklin
Hearing Site: New York, NY
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