14-02522 | 05/05/2016 | Claimant(s): Donna Gall, Lillian Mae McDonald IRA, McDonald Family Trust B-UA 03/09/2000, McDonald Family Trust U/A 04/10/1984 Claimant Lawyers(s): Jonathan W. Evans Respondent(s): Wachovia Securities, Wells Fargo Advisors, Morgan Stanley Respondent Lawyers(s): Judy Louie, Melissa M. Muehlfeld Arbitrator(s): Timothy J. Kroll, Jay Lawrence Witkin, Karen D. Hanson Hearing Site: Phoenix, AZ
| | Expungement |
13-02482 | 04/08/2014 | Claimant(s): Damany Henry Claimant Lawyers(s): Timothy Feil Respondent(s): Gene Meieran Respondent Lawyers(s): Gene Meieran Arbitrator(s): Marc Kalish, Jay H. Feldstein, Karen D. Hanson Hearing Site: Phoenix, AZ
| | Expungement |
09-03359 | 06/05/2012 | Claimant(s): Shirley Manos, Tom Manos, The Manos Family Trust Claimant Lawyers(s): Richard B. Fosher Respondent(s): Morgan Stanley & Co. Respondent Lawyers(s): Anthony L. Valenzuela Arbitrator(s): Richard L. Merkel, Karen D. Hanson, John H. Fearnow Hearing Site: Phoenix, AZ
| | $0 |
05-03849 | 12/04/2007 | Claimant(s): Rodney Beck, Stacey Beck, Rodney R. Beck Living Trust d 12-05-04, Stacey Beck Living Trust dtd 12-05-94 Claimant Lawyers(s): Jenice L. Malecki Respondent(s): William Artmann, Investacorp. Respondent Lawyers(s): Alex J. Sabo Arbitrator(s): Richard Marc Weinroth, Allan D. Breyer, Karen D. Hanson Hearing Site: Phoenix, AZ
| | $1,150,000 |