22-00728 | 09/12/2023 | Claimant(s): Robert Cappiello Claimant Lawyers(s): Nicholas J. Guiliano Respondent(s): McNally Financial Services Corporation Respondent Lawyers(s): Gary S. Kessler Arbitrator(s): Jacqueline R. Fox, Sherry R. Wetsch, Allan R. Lazor Hearing Site: Houston, TX
| | Expungement |
21-01067 | 03/15/2023 | Claimant(s): Christopher Hamby Claimant Lawyers(s): Robert H Rex Respondent(s): McNally Financial Services Corporation Respondent Lawyers(s): Gary S. Kessler Arbitrator(s): Brian James Tagtmeier, June Ann Mann, Phyllis Ann Diamond Hearing Site: Houston, TX
| | Expungement |
19-00603 | 12/30/2021 | Claimant(s): Philip Sims, Philip D. Sims IRA Claimant Lawyers(s): Robert H. Rex Respondent(s): McNally Financial Services Corporation Respondent Lawyers(s): Gary S. Kessler Arbitrator(s): Thomas A. Martin, Jack Chapline Vaughan, Camille Morris Tankersley Hearing Site: Houston, TX
| | Expungement |
17-03274 | 04/03/2019 | Claimant(s): SEP FBO Jon L. Shebel, Jon L. Shebel & Susan A. Shebel Claimant Lawyers(s): Charles Carlson Respondent(s): Barret Schultz, David McNally, Marshall Cassedy, McNally Financial Services Corporation Respondent Lawyers(s): Gary S. Kessler Arbitrator(s): Karl A. Vogeler, David A. Constantino, Meeta Alberta Bass Hearing Site: Jacksonville, FL
| | Expungement |