| 23-01305 | 10/03/2023 | Claimant(s): Gregory Benner
Claimant Lawyers(s): Harris Freedman
Respondent(s): Natcity Investments.
Respondent Lawyers(s): Angelina T. Evans
Arbitrator(s): Theodore W. Wrobleski
Hearing Site: Chicago, IL
| | |
| 19-03007 | 08/17/2020 | Claimant(s): Khalil Rammal
Claimant Lawyers(s): Khalil Ismail Rammal
Respondent(s): Natcity Investments.
Respondent Lawyers(s): Robert S. Whiteman
Arbitrator(s): Tracy L. Allen, Patrick A. Guentner, Sheldon Jacob Stark
Hearing Site: Detroit, MI
| | |
| 19-02341 | 02/27/2020 | Claimant(s): Michael Gross
Claimant Lawyers(s): Michael Houston Gross
Respondent(s): Natcity Investments.
Respondent Lawyers(s): Frederic L. Lieberman
Arbitrator(s): Bart Samuel Cohodas, Thomas W. Allen, Peter Susser
Hearing Site: Boca Raton, FL
|  | Expungement |
| 08-04862 | 03/15/2010 | Claimant(s): Jeremy Koch
Claimant Lawyers(s): James P. Baker
Respondent(s): Natcity Investments.
Respondent Lawyers(s): Ivan Novich
Arbitrator(s): Enrico A. Mazzoli, Robert David Epstein, Burril A. McIntyre
Hearing Site: Indianapolis, IN
| | |
| 08-04789 | 06/09/2009 | Claimant(s): Harriet Pearlman and Alan Pearlman JT Te
Claimant Lawyers(s): Alan Pearlman
Respondent(s): Natcity Investments.
Respondent Lawyers(s): Joseph S. Simms
Arbitrator(s): Stuart Harvey Ziegler
Hearing Site: Boca Raton, FL
| | $6,797 |
| 07-00601 | 09/26/2008 | Claimant(s): Patrick Fitzpatrick
Claimant Lawyers(s): Anthony V. Trogan
Respondent(s): Cathy Dickens, Natcity Investments.
Respondent Lawyers(s): Miles D. Hart
Arbitrator(s): Patrick R. Sughroue, Burton L. Ansell, Charlotte K. Varzi
Hearing Site: Detroit, MI
| | $0 |
