| 09-03761 | 02/15/2011 | Claimant(s): Michael Poutre, Shlomo Eplboim, EP Acquisition Corp
Claimant Lawyers(s): Paul A. Lieberman
Respondent(s): Jeff Garstka, Myron Schneidt, Maxxtrade.
Respondent Lawyers(s): Charles C. Mihalek, M. David Schneidt
Arbitrator(s): Alvin S. Milder, James P. Murphy, Mary Alice Freeman
Hearing Site: Los Angeles, CA
| | |
| 08-03317 | 09/14/2010 | Claimant(s): Abraham Ifrach IRA, Shoshana Ifrach IRA, Ifrach Family Living Trust #1, Ifrach Family Living Trust #2
Claimant Lawyers(s): Martin L. Horwitz
Respondent(s): Shlomo Eplboim, Eplboim, Poutre & Co.., First Montauk Securities Corp., Maxxtrade.
Respondent Lawyers(s): David Schneidt, Robert I. Rabinowitz, Shlomo Eplboim
Arbitrator(s): Robert A. Lombardi, Alan M. Rosen, George Frederick Garris
Hearing Site: Los Angeles, CA
|  | $85,061 |
| 08-01327 | 08/16/2010 | Claimant(s): Amnon Kawa, Amva Holdings, L. P.
Claimant Lawyers(s): Silvio Nardoni
Respondent(s): Shlomo Eplboim, Eplboim, Poutre & Co.
Respondent Lawyers(s): David Berke
Arbitrator(s): Roberta Haft, Marvin B. Karelitz, James Stephan Mulholland
Hearing Site: Los Angeles, CA
| | $253,843 |
