19-03357 | 03/25/2021 | Claimant(s): Terlink Claimant Lawyers(s): Michael J. Stanley Respondent(s): Pershing LLC Respondent Lawyers(s): Jeffrey J. Chapman Arbitrator(s): David C. Redford, Stephanie E. Simmons, Kevin Colby Hearing Site: Houston, TX
| | $0 |
19-03356 | 03/12/2021 | Claimant(s): Eugenio Sanchez, Gloria Nunez de Landavazo, Humberto Peniche, Jessica Sordo, Lorenia Bustamante-Ibarra, Pablo Hernandez, Salvador Garcia-Ledesma, Elden LTD Claimant Lawyers(s): Michael J. Stanley Respondent(s): Pershing LLC Respondent Lawyers(s): Jeffrey J. Chapman Arbitrator(s): Allan R. Lazor, Joshua Charles Nelson-Archer, Denise Ereka Peterson Hearing Site: Houston, TX
| | $750 |
14-02679 | 10/20/2015 | Claimant(s): Michael C. Shean, IRA, Suzanne T. Shean, Marcus Wallace or Melinda Wallace Claimant Lawyers(s): Michael J. Stanley Respondent(s): Christopher Fulco, Edward Zelezen, Pershing LLC, John Ward, Ronald Artzi Respondent Lawyers(s): Elizabeth F. Edwards Arbitrator(s): Ron C. Christner, Robert E. Graves, Brian P. Jakes Hearing Site: Jackson, MS
| | Expungement |
14-02003 | 03/04/2015 | Claimant(s): Jennifer Miller, John Bonfiglio, Lorene Hobgood, Randy Bellelo, Richard Smith, Sandra Leblanc, Cat Island Conservancy, Louis Mechanical Contractors., On-Site Concrete, Angela K. Bonfiglio, IRA, Daniel J. Bonfiglio, Danny R. Myers, Debrah M. Sledge, Donal B. Bahrenburg, Guy W. Sledge, Jack O. Marshall, Jr., Judith L. Anderson, Kathryn M. Roberts, Thomas H. Newland, Carroll Mayer Jr. or Berta Mayer, et al Claimant Lawyers(s): Michael J. Stanley Respondent(s): Pershing LLC Respondent Lawyers(s): Elizabeth Edwards Arbitrator(s): Hearing Site: New Orleans, LA
| | |
09-02538 | 05/28/2010 | Claimant(s): Marie Blomker, The Estate of Joseph W. Blomker, The Blomker Family Revocable Trust Claimant Lawyers(s): Michael J. Stanley Respondent(s): Michael Booker, Financial Synergies Asset Management, Respondent Lawyers(s): Andrew P. Tower Arbitrator(s): Tim S. Hartzell, Jeff Kilgore, Robert Alan Meyer Hearing Site: Houston, TX
| | $0 |