23-01298 | 07/11/2024 | Claimant(s): Paul Gerlach Claimant Lawyers(s): Shawn P. George Respondent(s): Charles Knott, Cort Meinelschmidt, Capital Investment Group., Sentinel Capital Solutions Inc Respondent Lawyers(s): Jonathan A. Barnes, Victor E. Cretella III Arbitrator(s): Geoffrey A. Drucker, James Pauli, Allan David Poteshman Hearing Site: Washington, DC
| | $996,072 |
12-02784 | 01/21/2014 | Claimant(s): William Phipps Claimant Lawyers(s): C. Edward Hartman Respondent(s): Joseph Giordano, Capital Investment Group. Respondent Lawyers(s): J. Anthony Penry, Joseph A. Giordano Arbitrator(s): Mary E. Woytek, Jason William Gaarder, Brian Charles Parker Hearing Site: Baltimore, MD
| | $30,300 |
12-00331 | 11/12/2013 | Claimant(s): Faye Johnson, Terry Johnson, NNN Las Colinas Highlands 3, NNN Las Colinas Highlands 4 Claimant Lawyers(s): David Liebrader Respondent(s): George Hicks, Wanda Cooper, Capital Investment Group. Respondent Lawyers(s): Gary M. Saretsky, Jonathan M. Sterling Arbitrator(s): Wayne Parker, Lynne T. Albert, Robert O. Belo Hearing Site: Raleigh, NC
| | Expungement |