12-02770 | 07/09/2014 | Claimant(s): Charles Davis Claimant Lawyers(s): Dan M. Durrant Respondent(s): Peter Savarino, McDonald Partners LLC Respondent Lawyers(s): Nathan Kunz, Robert J. Hanna Arbitrator(s): Katherine M. Harmeyer, Charles W. Herf, Ernest F. Modzelewski Hearing Site: Phoenix, AZ
| | Expungement |
13-00438 | 02/18/2014 | Claimant(s): Greg Goldman Claimant Lawyers(s): Alison R. Spiers Respondent(s): Charles Davis Respondent Lawyers(s): Charles B. Davis Arbitrator(s): Harvey R. Linder, Peggy Lewis Kennedy, J. G. Long Hearing Site: Atlanta, GA
| | $260,000 |
10-01664 | 11/07/2011 | Claimant(s): Bruce Ballinger, Charles Davis, Doug Hammond, Joan Lerner, Judy Vincent, Lola Stanley, Michael Wei, Michelle Caforio, Robyn Hendershot, Sandra Davis, Sandra Foster, Sanford Lerner, Stephen Vail, Steven Ruby, Susan Ballinger, Susan Friede, Susan Hammond Claimant Lawyers(s): Steven M. Feder Respondent(s): Jeremy Hart, Evolve Securities. Respondent Lawyers(s): Jeremy M. Hart, Scot Lenior Arbitrator(s): Arthur E. Otten, Lawrence Douglas Brookes, David L. Erickson Hearing Site: Denver, CO
| | $2,168,380 |
05-05915 | 05/16/2008 | Claimant(s): J. Homer and Cynthia A. Daniels Claimant Lawyers(s): Richard A. Lewins Respondent(s): Charles Davis Respondent Lawyers(s): Charles Dwain Davis Arbitrator(s): Alice A. Waters, Joseph J. Ligi, W. Donald Parr Hearing Site: Dallas, TX
| | $134,075 |