22-01199 | 11/06/2024 | Claimant(s): Albert Eyal, Josette Eyal, Albert Eyal IRA, Josette Eyal IRA Claimant Lawyers(s): Michael Hill Respondent(s): Zvika Feldman Respondent Lawyers(s): Andrew S. May Arbitrator(s): Seth L. Finkel, Peter Shapiro, Nancy Rosenbaum Kessler Hearing Site: Boca Raton, FL
| | Expungement |
24-00502 | 10/30/2024 | Claimant(s): Martin Shank, Susan Shank Claimant Lawyers(s): Martin H. Shank Respondent(s): Fidelity Brokerage Services LLC Respondent Lawyers(s): Kevin S. Blume Arbitrator(s): Peter Shapiro Hearing Site: Boca Raton, FL
| | $0 |
22-01890 | 06/07/2024 | Claimant(s): The Revocable Trust of Declan P. Doogan Claimant Lawyers(s): Walter J. Mathews Respondent(s): Goldman Sachs & Co. LLC Respondent Lawyers(s): Brian A. Briz Arbitrator(s): Peter Shapiro, Lisa Jane Austein, Jan Duda Krafczek Hearing Site: Boca Raton, FL
| | $0 |
21-03040 | 07/21/2023 | Claimant(s): Pope Trading LLC Claimant Lawyers(s): David W. Miller Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): Daniel A. Spector Arbitrator(s): Paul J. Burkhart, Peter Shapiro, Joanne Colbert Stanley Hearing Site: Boca Raton, FL
| | $0 |
20-02294 | 05/09/2023 | Claimant(s): CPN Capital Enterprises Corporation Claimant Lawyers(s): Catalina Rey Respondent(s): Caio da Fonseca, Morgan Stanley Respondent Lawyers(s): Catalina Rey, Leonel Peraza Arbitrator(s): John E. Sutton, Myron E. Levenson, Peter Shapiro Hearing Site: Boca Raton, FL
| | $800,000 |
19-00624 | 04/04/2022 | Claimant(s): Laurita P. Chmielewski Revocable Trust Claimant Lawyers(s): Daniel J. Broxup Respondent(s): James Flynn, Voya Financial Advisors. Respondent Lawyers(s): James Travis Flynn, Steven Mellen Arbitrator(s): Carl Henry Perdue, Peter Shapiro, Joanne Colbert Stanley Hearing Site: Boca Raton, FL
| | $323,365 |
18-04048 | 04/13/2020 | Claimant(s): Carole Blake, Lawrence Franklin, Lawrence Franklin Revocable Trust Claimant Lawyers(s): Jason S. Haselkorn Respondent(s): Morgan Stanley Respondent Lawyers(s): Trae D. Meyr Arbitrator(s): Barth Satuloff, Robert Lawrence Ostrov, Peter Shapiro Hearing Site: Boca Raton, FL
| | $0 |