11-00186 | 10/01/2012 | Claimant(s): Thomas Farnsworth Claimant Lawyers(s): Stephen D. Hill Respondent(s): Adam Sclafani Respondent Lawyers(s): Timothy Feil Arbitrator(s): Mary C. Davis Hearing Site: Denver, CO
| | $56,464 |
08-01038 | 07/31/2012 | Claimant(s): Alvin Shnider, The Alvin Shnider Trust Claimant Lawyers(s): Richard B. Fosher Respondent(s): Damien Berkowicz Respondent Lawyers(s): Timothy Feil Arbitrator(s): Norman A. Samson, Jacqueline R. Fox, Gerald W. Hepp Hearing Site: Detroit, MI
| | Expungement |
11-00567 | 07/13/2012 | Claimant(s): John Sisk Claimant Lawyers(s): Timothy Feil Respondent(s): John Sykes, Kirk Kubach, Paul Chuzi, Paul Richardson, JHS Capital Advisors., Pointe Capital. Respondent Lawyers(s): Elizabeth Schmid Arbitrator(s): Robert L. Salzberg, James J. Fishman, Annette B. Meyers Hearing Site: New York, NY
| | $1,693,200 |
11-03813 | 06/28/2012 | Claimant(s): Chad Joshpe Claimant Lawyers(s): Timothy Feil Respondent(s): Allan Hawkins Respondent Lawyers(s): Joseph Keenan Arbitrator(s): James M. Tipton, Sherrie R. Abney, Karen J. Zvonecek Hearing Site: Dallas, TX
| | Expungement |
12-01624 | 05/16/2012 | Claimant(s): Seymour Topple Claimant Lawyers(s): Timothy Feil Respondent(s): Steven Jennings Respondent Lawyers(s): Steven Andrew Jennings Arbitrator(s): Martin Jay Siegel, Mary Ellen Burns, Richard Bryce Nesson Hearing Site: New York, NY
| | $0 |
11-01208 | 05/09/2012 | Claimant(s): Milton Ward Claimant Lawyers(s): John J. Miller Respondent(s): Brandon Leon, Michael Mcnulty, Michael Murphy, Olympia Asset Management,Ltd. Respondent Lawyers(s): Charles M. O'Rourke, Timothy Feil Arbitrator(s): Phillip Lee Scheldt, Mark L. Williams, Anita M. Jean Hearing Site: Dallas, TX
| | $0 |
10-05029 | 01/03/2012 | Claimant(s): Frank Tysen Claimant Lawyers(s): Timothy Feil Respondent(s): Lawrence Kirshbaum, Prestige Financial Center. Respondent Lawyers(s): Larry Kirshbaum, Lawrence Gary Kirshbaum Arbitrator(s): Larry Edmonson Hearing Site: Los Angeles, CA
| | $60,469 |
09-06699 | 12/14/2011 | Claimant(s): National Securities Corporation, Thomas Kelly Claimant Lawyers(s): Timothy Feil Respondent(s): D. Dorsey Respondent Lawyers(s): Bruce V. Schewe Arbitrator(s): Frederick S. Duncan, Mark A. Myers, Frank A. Little, Jr. Hearing Site: New Orleans, LA
| | $72,312 |
10-03879 | 11/08/2011 | Claimant(s): Martin Kupferberg and Dora Kupferberg Claimant Lawyers(s): Timothy Feil Respondent(s): Edward Scro, Alternative Wealth Strategies., Seniors Resource Respondent Lawyers(s): Edward Scro, James C. Gaul Arbitrator(s): Martin Mushkin, Mark Hammaren, John Michael Richardson Hearing Site: New York, NY
| | $70,300 |
10-03404 | 02/22/2011 | Claimant(s): Aramis Seferian Claimant Lawyers(s): Timothy Feil Respondent(s): Antonio Vallejo Respondent Lawyers(s): Roger A. Cerda Arbitrator(s): Larry Edmonson Hearing Site: Los Angeles, CA
| | Expungement |