| 22-01520 | 06/16/2023 | Claimant(s): Richard Barnett
Claimant Lawyers(s): Samantha Pastor
Respondent(s): CFD Investments.
Respondent Lawyers(s): Brent Owens
Arbitrator(s): Suzanne L. Ulicny
Hearing Site: Detroit, MI
| | |
| 21-01564 | 11/28/2022 | Claimant(s): Angela Quinn, Curtis Wilson, Gloria Lotz, Jeffrey Temeyer, Leonard Kobliska, Linda Wilson, Michael Decker, Rick Kayser, Sheila Fangman, Steve Lint, William Brandenburg, William Lotz, William Quinn
Claimant Lawyers(s): Gail Boliver
Respondent(s): Ashley Bolson, Dana Vietor, CFD Investments.
Respondent Lawyers(s): Andrew R. Shedlock, Gary S. Kessler
Arbitrator(s): Steven C. Despotovich, Charles A. Palmer, Peter C Hildreth
Hearing Site: Des Moines, IA
|  | $5,702,980 |
| 18-04330 | 08/16/2019 | Claimant(s): Roy Strong
Claimant Lawyers(s): Dochtor Kennedy
Respondent(s): CFD Investments.
Respondent Lawyers(s): Matthew Bahrenburg
Arbitrator(s): Lynn Hirschfeld Brahin
Hearing Site: Indianapolis, IN
| | |
| 16-02894 | 04/05/2017 | Claimant(s): Edward Camp
Claimant Lawyers(s): Dochtor Kennedy
Respondent(s): CFD Investments., Spectrum Investment Services.
Respondent Lawyers(s): Mary Lou Sanders, Matthew Bahrenburg
Arbitrator(s): Raymond P. Buschmann
Hearing Site: Chicago, IL
| | |
| 13-02837 | 03/17/2015 | Claimant(s): The Estate of Harold Zimmerman
Claimant Lawyers(s): Robert R. Sparks
Respondent(s): John Steffen, Raymond James Financial Services., William Nagy, CFD Investments., Creative Financial Designs.
Respondent Lawyers(s): Erin K. Linehan, Paul D. Vink
Arbitrator(s): Stephen P. Calardo, Gregory P. Szuter, A. Brian McIntosh
Hearing Site: Cincinnati, OH
| | $165,148 |
| 10-04649 | 12/22/2011 | Claimant(s): The Estate of Theodore M. Krizman
Claimant Lawyers(s): Richard B. Fosher
Respondent(s): CFD Investments.
Respondent Lawyers(s): Andrew J. Dorman
Arbitrator(s): G. Donald Steel, Judith Ann Estabrook Shepard, Leonard Arthur Nelson
Hearing Site: Indianapolis, IN
| | $0 |
