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FINRA Awards for Toby Susan DeSimone

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Displaying 4 out of 4 results
Case Number Award Date Case Summary Customer Case? Amount Granted
10-0558302/23/2016Claimant(s): John Delaney
Claimant Lawyers(s): Jonathan Honig
Respondent(s): Banc of America Securities LLC
Respondent Lawyers(s): Patrick J. Lamparello
Arbitrator(s): Karen Isabel Bedrosian - Richardson, Toby Susan DeSimone, Adam M. Kauff
Hearing Site: New York, NY
11-0362105/25/2012Claimant(s): Obsidian Financial Group, Llc
Claimant Lawyers(s): Michael S. Colombo
Respondent(s): Akil Channer
Respondent Lawyers(s): Akil Jelani Channer
Arbitrator(s): Toby Susan DeSimone
Hearing Site: New York, NY
05-0347504/08/2009Claimant(s): George Hamboussi
Claimant Lawyers(s): James A. Prestiano
Respondent(s): Ahmed Gadelkareem, Dominick Maiorano
Respondent Lawyers(s): Ahmed Gadelkareem, Dominick Maiorano
Arbitrator(s): Marc R. Green, Richard W. Cutler, Toby Susan DeSimone
Hearing Site: New York, NY
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07-0359210/22/2008Claimant(s): Gregory Eagan
Claimant Lawyers(s): Ethan A. Brecher
Respondent(s): HSBC Securities (USA) Inc.
Respondent Lawyers(s): Richard B. Palmer
Arbitrator(s): Diane Getzler, Judith E. Gross, Toby Susan DeSimone
Hearing Site: New York, NY

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