20-02843 | 06/30/2022 | Claimant(s): Johnny Walker Claimant Lawyers(s): Jonathan E. Neuman Respondent(s): Network 1 Financial Securities Inc. Respondent Lawyers(s): Timothy Feil Arbitrator(s): Alan M. Holzberg, Shannon Lyn Mays, Denise Ereka Peterson Hearing Site: Houston, TX
| | $1,232,770 |
19-02787 | 02/04/2022 | Claimant(s): Kent Lovelace Claimant Lawyers(s): Eric J. Sussman Respondent(s): Pratul Agnihotri, Aegis Capital Corp. Respondent Lawyers(s): Sameer Rastogi, Timothy Feil Arbitrator(s): Darrell A. Hillis, Stuart K. Furman, Richard William Wise Hearing Site: Jackson, MS
| | $0 |
15-03187 | 05/22/2019 | Claimant(s): National Securities Corporation, Forte Capital Group. Claimant Lawyers(s): Timothy Feil Respondent(s): Nathaniel Clay Respondent Lawyers(s): Nathaniel Clay Arbitrator(s): Lucienne Carasso Bulow, Douglas F. Stone, Ira S. Cure Hearing Site: New York, NY
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18-02634 | 02/01/2019 | Claimant(s): Cynthia Colonna, Richard Colonna Claimant Lawyers(s): Timothy Feil Respondent(s): Roger Faubel Respondent Lawyers(s): Roger Charles Faubel Arbitrator(s): Gerald W. Hepp Hearing Site: Cleveland, OH
| | $21,205 |
17-02224 | 05/17/2018 | Claimant(s): Oppenheimer & Co.. Claimant Lawyers(s): Travis McGregor Respondent(s): Mark Schrader Respondent Lawyers(s): Timothy Feil Arbitrator(s): Sanford S. Stevens Hearing Site: New York, NY
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16-00767 | 04/05/2018 | Claimant(s): Kirk Hoffman Claimant Lawyers(s): James Malachy Meaney Respondent(s): Dieter Huber, National Securities Corporation, Kay Johnson, Kieran Loughran, Mark Goldwasser Respondent Lawyers(s): Timothy Feil Arbitrator(s): Steven H. Vogel, Stephen W. Mack, Frank A. Dusek Hearing Site: Chicago, IL
| | Expungement |
16-02936 | 03/24/2017 | Claimant(s): Christopher Vasquez Claimant Lawyers(s): Christopher Vasquez Respondent(s): National Securities Corporation Respondent Lawyers(s): Timothy Feil Arbitrator(s): Sam Antar, John Nino Brenkovich, Regina Irena Arnold Mullen Hearing Site: New York, NY
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16-00110 | 01/23/2017 | Claimant(s): National Securities Corporation, Roger Monteforte Claimant Lawyers(s): Timothy Feil Respondent(s): Michael Genovese Respondent Lawyers(s): Michael Genovese Arbitrator(s): Linda J. Baer Hearing Site: New York, NY
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14-03139 | 11/11/2016 | Claimant(s): Cynthia Freeman, Ronald Freeman Claimant Lawyers(s): Timothy Feil Respondent(s): Olori Hamilton Respondent Lawyers(s): Olori Dennis Hamilton Arbitrator(s): Robert L. Chisolm Hearing Site: Dallas, TX
| | $356,300 |
15-00376 | 07/26/2016 | Claimant(s): Jonathan Byrd, Byrd Sons Residual Trust U/A dated 12/01 Claimant Lawyers(s): Hilton Wiener Respondent(s): Brent Porges, Craig Taddonio, Nicholas Milano, Zachary Bader, Craig Scott Capital Respondent Lawyers(s): Brent Porges, Craig Taddonio, Nicholas Milano, Timothy Feil Arbitrator(s): F. Guthrie Castle, Daniel T. Hull, Robert Gerald Boliek Hearing Site: Birmingham, AL
| | $252,490 |