| 22-01426 | 05/24/2024 | Claimant(s): Donald Davis, Marianne Mackley, Stephen Lim, Sunder Nambiar
Claimant Lawyers(s): Nico Banks
Respondent(s): Larry Law, Richard Sandfer
Respondent Lawyers(s): Larry Richard Law, Patrick R. Mahoney
Arbitrator(s): Anthony D. DeToro, Richard Maurice Robinson, Luis Sanchez Espinoza
Hearing Site: Los Angeles, CA
|  | $1,301,030 |
| 22-01403 | 04/27/2023 | Claimant(s): Myung Won
Claimant Lawyers(s): Myung Won
Respondent(s): UBS Financial Services Inc.
Respondent Lawyers(s): Anastasia B. Wohar
Arbitrator(s): Anthony D. DeToro, Michael John Florio, Ellie Vilendrer
Hearing Site: Los Angeles, CA
| | $0 |
| 21-02838 | 09/22/2022 | Claimant(s): Fabrice Dejean
Claimant Lawyers(s): Fabrice Dejean
Respondent(s): Charles Schwab & Co..
Respondent Lawyers(s): Gregory M. Scanlon
Arbitrator(s): Anthony D. DeToro, Joseph C. Watson, Bruce Leslie Ishimatsu
Hearing Site: Los Angeles, CA
| | $0 |
| 21-02256 | 01/27/2022 | Claimant(s): Armin Zeyafatzadeh
Claimant Lawyers(s): Armin Zeyafatzadeh
Respondent(s): Robinhood Financial.
Respondent Lawyers(s): Jonathan J. Brennan
Arbitrator(s): Anthony D. DeToro
Hearing Site: Los Angeles, CA
| | $21,488 |
| 20-03156 | 09/08/2021 | Claimant(s): Arian Eskandari
Claimant Lawyers(s): Andrew W. Hutton
Respondent(s): E*Trade Securities LLC
Respondent Lawyers(s): Meredith Hoffman
Arbitrator(s): Anthony D. DeToro
Hearing Site: Los Angeles, CA
| | $0 |
| 20-00408 | 06/26/2020 | Claimant(s): Cobra Trading.
Claimant Lawyers(s): Chadd Hessing
Respondent(s): Godlove Jella
Respondent Lawyers(s): Godlove Nsunkeh Jella
Arbitrator(s): Anthony D. DeToro
Hearing Site: Los Angeles, CA
| | $0 |
| 18-03710 | 08/16/2019 | Claimant(s): David James
Claimant Lawyers(s): Michelle Atlas
Respondent(s): UBS Financial Services Inc.
Respondent Lawyers(s): Elizabeth H. Lindh
Arbitrator(s): Anthony D. DeToro
Hearing Site: Los Angeles, CA
| | |
| 18-03332 | 06/17/2019 | Claimant(s): Robert Binkele
Claimant Lawyers(s): Tosh Grebenik
Respondent(s): J.P. Turner & Company, L.L.C.
Respondent Lawyers(s): Jeremy Carr
Arbitrator(s): Anthony D. DeToro
Hearing Site: Los Angeles, CA
| | |
| 18-02363 | 02/13/2019 | Claimant(s): Michael Casey
Claimant Lawyers(s): Clinton Marrs
Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): Matthew I. Penfield
Arbitrator(s): Anthony D. DeToro, Philip H. Marmurowski, Paul E. Dahlman
Hearing Site: Las Vegas, NV
| | |
| 16-02629 | 03/22/2018 | Claimant(s): National Financial Services LLC
Claimant Lawyers(s): Michael G. Shannon
Respondent(s): Frank Aguilar, Jason Garofalo, Tricor Financial
Respondent Lawyers(s): Jeffrey S. Kob
Arbitrator(s): Anthony D. DeToro, Dean C. Abraham, Mark S. Priver
Hearing Site: Las Vegas, NV
| | |
