| 21-00029 | 07/22/2021 | Claimant(s): Elizabeth Fox
Claimant Lawyers(s): John H. Griffing
Respondent(s): Money Concepts Capital Corp.
Respondent Lawyers(s): Kathy M. Klock
Arbitrator(s): Leonard E. Benade
Hearing Site: Charlotte, NC
|  | Dismissed by Rule 12206 |
| 15-02068 | 03/14/2017 | Claimant(s): Laura Birzell, Mark Birzell
Claimant Lawyers(s): John A. Bender, Kristin Nealey Meier
Respondent(s): Nicholas Hodges, Money Concepts Capital Corp.
Respondent Lawyers(s): Gabriel Z. Reynoso, Marc S. Dobin
Arbitrator(s): Laurel Littman Gothelf, John M. Casey, Kate Jacobson
Hearing Site: Seattle, WA
| | Expungement |
| 12-02801 | 02/03/2014 | Claimant(s):
Claimant Lawyers(s):
Respondent(s): Gurudeo Persaud, Money Concepts Capital Corp.
Respondent Lawyers(s): Gurudeo Sukul Persaud, Kathy M. Klock
Arbitrator(s): Gayle B. Carlson, John Michael Reisert, Robert G. Bannon
Hearing Site: Orlando, FL
| | $491,784 |
| 12-03280 | 07/12/2013 | Claimant(s): Michael and Germayne Tizzano
Claimant Lawyers(s): Michael J. Tizzano
Respondent(s): Craig Sutherland, Money Concepts Capital Corp.
Respondent Lawyers(s): Robert N. Rapp
Arbitrator(s): Mitchell B. Goldberg
Hearing Site: Columbus, OH
| | $10,472 |
