17-01356 | 07/03/2018 | Claimant(s): Juliana Smith Claimant Lawyers(s): Stephen J. Curley Respondent(s): USAA Investment Management Company Respondent Lawyers(s): Joshua Kastan Arbitrator(s): Edward W. Morris Hearing Site: New York, NY
| | $62,275 |
16-02611 | 08/24/2017 | Claimant(s): Dennis Weidenbush Claimant Lawyers(s): Dennis Weidenbush Respondent(s): USAA Investment Management Company Respondent Lawyers(s): Theodore Schultz Arbitrator(s): Thomas Benjamin Salzer Hearing Site: Philadelphia, PA
| | $0 |
16-02232 | 12/27/2016 | Claimant(s): Phyllis Young Claimant Lawyers(s): Phyllis R. Young Respondent(s): USAA Investment Management Company Respondent Lawyers(s): Theodore C. Schultz Arbitrator(s): Donald Dreyfus Hearing Site: Phoenix, AZ
| | $21,030 |
15-02625 | 10/21/2016 | Claimant(s): A. Kochis Claimant Lawyers(s): A. Raymond Kochis Respondent(s): USAA Financial Advisors., USAA Investment Management Company Respondent Lawyers(s): Theodore C. Schultz Arbitrator(s): Stephen D Kursman, Richard Mark Gasperini, Louis Charles Schmitt Hearing Site: Pittsburgh, PA
| | $0 |
13-00520 | 02/04/2014 | Claimant(s): Richard Zimmelman Claimant Lawyers(s): Richard Zimmelman Respondent(s): Benjamin St. John, Margret Carswell, Stephen Mandeville, USAA Investment Management Company Respondent Lawyers(s): Theodore C. Schultz Arbitrator(s): Monica I. Salis Hearing Site: Miami, FL
| | $38 |
12-02434 | 07/12/2013 | Claimant(s): Elizabeth Gandy, Steven Burrus Claimant Lawyers(s): Bryan D. Perkins Respondent(s): USAA Federal Savings Bank, USAA Investment Management Company Respondent Lawyers(s): Theodore Schultz Arbitrator(s): Robert J. Gregory, Dineo Coleman Gary, Joseph Neal Richardson Hearing Site: Dallas, TX
| | $0 |
11-03020 | 04/10/2013 | Claimant(s): Alaa Elhamrawy Claimant Lawyers(s): Alaa Elhamrawy Respondent(s): Optionsxpress., USAA Investment Management Company Respondent Lawyers(s): Anthony L. Valenzuela, Theodore C. Schultz Arbitrator(s): William I. Carmen, Jeffrey L. Frankel, Frank Sanclemente Hearing Site: Boston, MA
| | $0 |
07-00210 | 09/11/2007 | Claimant(s): Thomas Woolman Claimant Lawyers(s): Thomas A. Woolman Respondent(s): USAA Investment Management Company Respondent Lawyers(s): Dennis A. Nowak Arbitrator(s): W. Reece Bader, Maurice R. Dunie, Egon Guttman Hearing Site: Washington, DC
| | $0 |