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FINRA Awards for Carlos Benitez

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Case Number Award Date Case Summary Customer Case? Amount Granted
19-0327210/27/2023Claimant(s): 1926 Realty LItigation
Claimant Lawyers(s): Adam J. Weinstein
Respondent(s): Carlos Benitez, Jeffrey Marcus, Jesus Gangi, Merrill Lynch Pierce Fenner & Smith Inc.
Respondent Lawyers(s): David J. Libowsky
Arbitrator(s): Fred S. Pieroni, Cheryl H. Agris, Erica Bunin
Hearing Site: Jersey City, NJ
Checkmark IconExpungement

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