18-00620 | 04/08/2019 | Claimant(s): Ronald Bauer Claimant Lawyers(s): William Scott Turnbull Respondent(s): Wells Fargo Clearing Services, Steven Sklover Respondent Lawyers(s): Patricia E. Cowart Arbitrator(s): Bernice Leah Stander, Linda M. Foster-Wells, Stephanie Jeannette Charny Hearing Site: Boca Raton, FL
| | Expungement |
13-03186 | 12/30/2014 | Claimant(s): Wells Fargo Advisors Claimant Lawyers(s): Beverly Jo Slaughter Respondent(s): Robert Nagy Respondent Lawyers(s): W. Scott Turnbull Arbitrator(s): Kimberly A. Gilmour, John E. Sutton, Bernice Leah Stander Hearing Site: Boca Raton, FL
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08-03109 | 02/19/2010 | Claimant(s): Andrew Stein, Stein Holdings., Stein Investments Claimant Lawyers(s): Caroline Smith Gidiere Respondent(s): Morgan Keegan & Company. Respondent Lawyers(s): Colleen D. Hitch Arbitrator(s): Myron S. Dunay, Paul W. Sterman, Bernice Leah Stander Hearing Site: Boca Raton, FL
| | $2,500,000 |
06-04252 | 12/15/2008 | Claimant(s): Michael Cohen Claimant Lawyers(s): Jeffrey L. Cox Respondent(s): CIBC World Markets Corp. Respondent Lawyers(s): Joseph J. Sullivan Arbitrator(s): Guy K. Stewart, Martin A. Feigenbaum, Bernice Leah Stander Hearing Site: Boca Raton, FL
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