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EBBE v. CONCORDE INV. SERVICES, LLC

Civil Action No. 19-10289-PBS.

392 F.Supp.3d 228 (2019)

Kenneth EBBE, Petitioner, v. CONCORDE INVESTMENT SERVICES, LLC; Westminster Financial Securities, Inc.; Westminster Financial Advisory Corp.; Richard G. Cody; and Jill M. Cody a/k/a Jill M. Tramontano, Respondents.

United States District Court, D. Massachusetts.

Filed July 18, 2019.

Editors Note
Applicable Law: 09 U.S.C. § 0010
Cause: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Nature of Suit: 896 Other Statutes: Arbitration
Source: PACER

Attorney(s) appearing for the Case

John A. Mangones, Godbout Law PLLC, Boston, MA, for Petitioner.

Gerard J. Kowalski, Pro Hac Vice, Shane Haselbarth, Pro Hac Vice, Marshall Dennehey Warner Colemann & Goggin, Philadelphia, PA, N. Nancy Ghabai, Ghabai Law Group LLC, Rafael P. McLaughlin, Morrison Mahoney LLP, Boston, MA, Joseph S. Simms, Pro Hac Vice, Zachary R. Durant, Pro Hac Vice, Reminger Co., L.P.A., Cleveland, OH, for Respondents.

Richard G Cody, Jacksonville, FL, pro se.

Jill M. Tramontano, Neptune, NJ, pro se.

MEMORANDUM AND ORDER

INTRODUCTION

Petitioner Kenneth Ebbe brought claims in a Financial Industry Regulatory Authority ("FINRA") arbitration proceeding against his former investment...

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