| 23-02818 | 03/21/2024 | Claimant(s): Mark Beloyan
Claimant Lawyers(s): Steven D. Toskes
Respondent(s): Paul Feller, Cronus Equity Capital Investments, Cronus Equity
Respondent Lawyers(s): Legal Office, Paul Herbert Feller
Arbitrator(s): James M. Scutti
Hearing Site: Boca Raton, FL
| | |
| 20-03417 | 12/13/2022 | Claimant(s): Stanley LeConte
Claimant Lawyers(s): Curtis Carlson
Respondent(s): Ameriprise Financial Services
Respondent Lawyers(s): Katherine C. Donlon
Arbitrator(s): James M. Scutti, Michael J. Quarequio, Constantine Economides
Hearing Site: Boca Raton, FL
| | |
| 19-01783 | 12/20/2021 | Claimant(s): Wells Fargo Clearing Services
Claimant Lawyers(s): Craig Stein
Respondent(s): Jeffrey Williams
Respondent Lawyers(s): John A. Hubbard
Arbitrator(s): James M. Scutti, Marilyn Barbara Nader, Virginia Lee Perez-Berry
Hearing Site: Boca Raton, FL
| | |
| 19-02053 | 02/05/2021 | Claimant(s): Beverley Schottenstein, Beverly B. Schottenstein, as Co-Trustee
Claimant Lawyers(s): Scott C. Ilgenfritz
Respondent(s): Avi Schottenstein, Evan Schottenstein, J.P. Morgan Securities
Respondent Lawyers(s): Gabrielle L. Gould, Jonathan J. Brennan, Robert C. Harris
Arbitrator(s): James M. Scutti, David Rich, Donna Greenspan Solomon
Hearing Site: Boca Raton, FL
|  | $18,947,500 |
| 19-01592 | 07/29/2020 | Claimant(s): Brian Btesh
Claimant Lawyers(s): Frances Menzer
Respondent(s): Northwestern Mutual Investment Services,
Respondent Lawyers(s): Thomas K. Anderson
Arbitrator(s): James M. Scutti
Hearing Site: Boca Raton, FL
| | |
| 19-03305 | 02/03/2020 | Claimant(s): NewBridge Securities Corp.
Claimant Lawyers(s): Robert Abrams
Respondent(s): Dominic Linsalata
Respondent Lawyers(s): Dominic Joseph Linsalata
Arbitrator(s): James M. Scutti
Hearing Site: Boca Raton, FL
| | |
| 16-03637 | 12/17/2018 | Claimant(s): Andrew Mandala, Eric Abrahams
Claimant Lawyers(s): Seth I. Rubinson
Respondent(s): Raymond, James & Associates., Raymond James Financial.
Respondent Lawyers(s): George L. Guerra
Arbitrator(s): Gloria O. North, James M. Scutti, Renaldy Jose Gutierrez
Hearing Site: Miami, FL
| | |
| 15-02877 | 04/12/2017 | Claimant(s): James Gagliardi, Nohra Gagliardi
Claimant Lawyers(s): Kenneth J. Catanzarite
Respondent(s): Christopher Conness
Respondent Lawyers(s): Jordan D. Maglich
Arbitrator(s): Barth Satuloff, James M. Scutti, Gary R Librizzi
Hearing Site: Boca Raton, FL
| | Expungement |
| 14-03462 | 03/29/2016 | Claimant(s): Robert Berger, Ronnie Berger, Robert Berger CPA Profit Sharing Plan, Robert & Ronnie Berger Revocable Trust
Claimant Lawyers(s): Jared A. Levy
Respondent(s): Stifel, Nicolaus & Co..
Respondent Lawyers(s): Jeffrey C. Primiano
Arbitrator(s): Monica I. Salis, Lawrence M. Green, James M. Scutti
Hearing Site: Boca Raton, FL
| | Expungement |
| 14-02412 | 09/17/2015 | Claimant(s): Carl Reidway
Claimant Lawyers(s): Kristian P. Kraszewski
Respondent(s): Morgan Stanley
Respondent Lawyers(s): Timothy B. Atkins
Arbitrator(s): James M. Scutti
Hearing Site: Boca Raton, FL
| | Expungement |
