Arbitrator Due Diligence

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Selected Awards of Interest

UPDATE: ARBchek 2015-45 SELECTED AWARDS OF INTEREST

1. Morgan Stanley v. Celenza, FINRA ID #12-02414 (Los Angeles, CA, 12/2/15) – A broker wins $1.2 million in compensatory damages as an offset against the $2.9 million balance on his promissory note, requiring him to pay a net $1.7 million.

2. Grewal v. Bhagwani, FINRA ID #12-02861 (Los Angeles, CA, 11/24/15) – A Panel awards $1,689,261 in compensatory damages and $200,000 in punitive damages to customers who alleged forgery and churning, among other allegations, with one partial dissent on the issue of punitive damages against one respondent.

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