Search by Case Number, Claimant, Respondent, Council, Arbitrator, Award Date or Amount Granted:
| Case Number | Award Date | Case Summary | Customer Case? | Amount Granted |
|---|---|---|---|---|
| 15-01780 | 05/24/2016 | Claimant(s): Marc Kalter Claimant Lawyers(s): Timothy Feil Respondent(s): Gary Thome Respondent Lawyers(s): Hilton Weiner Arbitrator(s): Charles Orlove, Kerry C. Koep, Frank Abramson Hearing Site: Minneapolis, MN | Expungement | |
| 12-02866 | 09/21/2015 | Claimant(s): George Deshon, The George Ellis Deshon, Jr. Trust Claimant Lawyers(s): Timothy Feil Respondent(s): Osi Isaacs Respondent Lawyers(s): Osi Trevor Isaacs Arbitrator(s): Norman S. Nayfach Hearing Site: Honolulu, HI |  | $37,376 |
| 14-01496 | 05/18/2015 | Claimant(s): National Securities Corporation, Roger Monteforte Claimant Lawyers(s): Timothy Feil Respondent(s): Respondent Lawyers(s): Arbitrator(s): Denise L. Quarles Hearing Site: New York, NY | ||
| 14-01498 | 04/15/2015 | Claimant(s): E.J. Sterling Claimant Lawyers(s): Timothy Feil Respondent(s): Brian Miller Respondent Lawyers(s): Brian Lee Miller Arbitrator(s): Susan C. Lushing Hearing Site: New York, NY | ||
| 14-01899 | 03/13/2015 | Claimant(s): Anastasios Belesis Claimant Lawyers(s): Anastasios Belesis Respondent(s): Arthur Coffey Respondent Lawyers(s): Timothy Feil Arbitrator(s): James J. Fishman Hearing Site: New York, NY | ||
| 14-00147 | 03/04/2015 | Claimant(s): Thomas Kelly Claimant Lawyers(s): Timothy Feil Respondent(s): Frank Sliwinski Respondent Lawyers(s): Frank Sliwinski Arbitrator(s): C. Gregory Ellison, Brenda J. Stovall, Tina E. Patterson Hearing Site: Baltimore, MD | Expungement | |
| 14-00879 | 02/18/2015 | Claimant(s): Thomas Kelly Claimant Lawyers(s): Timothy Feil Respondent(s): Charles Grimes Respondent Lawyers(s): David E. Grimes Arbitrator(s): Susan K. Hollenbach, Randall S. Strause, Gregory P. Szuter Hearing Site: Cincinnati, OH | Expungement | |
| 13-00096 | 09/15/2014 | Claimant(s): Todd Tuls Claimant Lawyers(s): Timothy Feil Respondent(s): Respondent Lawyers(s): Arbitrator(s): Larry R. Trussell Hearing Site: Omaha, NE | | $590,725 |
| 13-00715 | 07/01/2014 | Claimant(s): Catherine Kiley Claimant Lawyers(s): Barbara Q. Smith Respondent(s): David Unsworth, Legend Merchant Group. Respondent Lawyers(s): Timothy Feil Arbitrator(s): Emily J. Lewis Hearing Site: Cincinnati, OH | | $0 |
| 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 |