| 23-00050 | 06/24/2024 | Claimant(s): Daniel Prielipp, Eddie Yaklin, Miguel Tavarez, Robert McCall
Claimant Lawyers(s): Brandon Dei
Respondent(s): Bernard Jasmin, Daniel Otoya, Hakim Donadelle, Kevin Chen, Serge Parakhnevich, Steros Christoforou, Vladimiro Panichi, PHX Financial.
Respondent Lawyers(s): Michael P. Gilmore
Arbitrator(s): Christian A. Bourgeacq, Daniel D. Hill, Michael Louis Goldstone
Hearing Site: Houston, TX
|  | $0 |
| 22-02572 | 03/25/2024 | Claimant(s): Emma Ward
Claimant Lawyers(s): Scott L. Silver
Respondent(s): PHX Financial.
Respondent Lawyers(s): Michael P. Gilmore
Arbitrator(s): Jeffrey L. Malek, Mark T Risner, Stephen Howard Marcus
Hearing Site: Los Angeles, CA
| | Expungement |
| 22-01826 | 06/13/2023 | Claimant(s): Charles Bolianites
Claimant Lawyers(s): Jonathan R. Voegele
Respondent(s): Steven Busto, PHX Financial.
Respondent Lawyers(s): Michael P. Gilmore
Arbitrator(s): Linda J. Baer
Hearing Site: Manchester, NH
| | $9,938 |
| 16-01461 | 08/11/2017 | Claimant(s): Kevin Swanton
Claimant Lawyers(s): Kevin R. Swanton
Respondent(s): Omar Hassan, PHX Financial.
Respondent Lawyers(s): Daniel Otoya, Omar Ibrahim Hassan
Arbitrator(s): Dean J. Dietrich
Hearing Site: San Francisco, CA
| | Dismissed by Rule 12504 |
