14-02234 | 06/10/2016 | Claimant(s): Bernard Feldman L.L.L.P./L.L.P., Barry Rein Living Trust DTD 10/25/2005, Debra Rein Living Trust dtd 10/25/2005 Claimant Lawyers(s): Bradford M. Gucciardo Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Jennifer R. Willey Arbitrator(s): Randy R. Freedman, Howard L. Conklin, Mark A Bilawsky Hearing Site: Boca Raton, FL
| | Expungement |
13-01227 | 05/22/2015 | Claimant(s): Michael S. Shaw IRA Rollover Claimant Lawyers(s): Seth E. Lipner Respondent(s): UBS Financial Services Inc. Respondent Lawyers(s): Andrea M. Greene Arbitrator(s): Herbert Branitsky, David I. Stern, Mark A Bilawsky Hearing Site: Boca Raton, FL
| | Expungement |
12-01194 | 07/29/2014 | Claimant(s): Kira Flanzraich, Neil Flanzraich, FBO Neil Flanzraich Def Ben Pl Dtd1/1/95, U/A Dtd 11/15/2000 Kira Flanzraich TRT, U/A Dtd 11/15/2000 Neil Flanzraich TRT, U/A Dtd 11/15/2000 by Neil Flanzraich, U/A Dtd 11/28/2000 Neil Flanzraich IrTrt Claimant Lawyers(s): Carl F. Schoeppl Respondent(s): John Westmoreland, Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Joel M. Everest, Peter S. Fruin Arbitrator(s): Myron E. Levenson, Dennis J. Levin, Mark A Bilawsky Hearing Site: Boca Raton, FL
| | Expungement |
10-04582 | 03/27/2014 | Claimant(s): Lewis Robinson Claimant Lawyers(s): Josh M. Rubens Respondent(s): UBS Financial Services Inc., UBS Partner Plus Plan Respondent Lawyers(s): Carole G. Miller Arbitrator(s): Martin A. Feigenbaum, Mark A Bilawsky, Brett Matthew Logan Hearing Site: Miami, FL
| | |
11-02933 | 12/27/2012 | Claimant(s): Andrew Kontos and Kathy Kontos Claimant Lawyers(s): Andrew Kontos Respondent(s): David Noble, Lynn Kidd, Citicorp Investment Services Respondent Lawyers(s): Tracy L. Gerber Arbitrator(s): Elena G. Rodriguez, Daniel Joseph Chiodo, Mark A Bilawsky Hearing Site: Boca Raton, FL
| | $0 |