| 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 |
| 22-02786 | 07/13/2023 | Claimant(s): Cyrus Sajna
Claimant Lawyers(s): Cyrus Sajna
Respondent(s): Tigress Financial Partners
Respondent Lawyers(s): Kris Taylor
Arbitrator(s): Daniel D. Hill, Nohayia Javed, Bernardo S. Garza
Hearing Site: Houston, TX
| | Dismissed by Rule 12504 |
| 19-03746 | 06/04/2021 | Claimant(s): Rex Wolfe
Claimant Lawyers(s): Samuel Edwards
Respondent(s): Carmine Berardi, Michael Leahy
Respondent Lawyers(s): Carmine Berardi, Michael Leahy
Arbitrator(s): Daniel D. Hill, Thomas D. Cordell, Mina Banerjee
Hearing Site: Houston, TX
| | $240,176 |
| 20-00401 | 05/05/2021 | Claimant(s): Joanne Olson
Claimant Lawyers(s): Kirk G. Smith
Respondent(s): Wells Fargo Advisors Financial Network
Respondent Lawyers(s): Demian J. Betz
Arbitrator(s): Jack Chapline Vaughan, Daniel D. Hill, Robert C. Rice
Hearing Site: Houston, TX
| | Expungement |
| 07-03105 | 11/26/2008 | Claimant(s): Alvin McQuinn, Alvin E. McQuinn FLITE Trust
Claimant Lawyers(s): John Cotter, Mark J. Briol
Respondent(s): Wachovia Securities
Respondent Lawyers(s): Steven M. Malina
Arbitrator(s): Lawrence J. Welte, Robert S. Burk, Daniel D. Hill
Hearing Site: Minneapolis, MN
| | $250,000 |
