Search by Case Number, Claimant, Respondent, Council, Arbitrator, Award Date or Amount Granted:
Case Number | Award Date | Case Summary | Customer Case? | Amount Granted |
---|---|---|---|---|
13-03501 | 06/10/2014 | Claimant(s): Charles Schwab & Co.. Claimant Lawyers(s): Michael T. West Respondent(s): Daniel Violette, Daniel M. Violette IRA Rollover Respondent Lawyers(s): Timothy Dennin Arbitrator(s): Martha Jeanne Wilcoxson, Thomas L. Dueber, David L. Erickson Hearing Site: Denver, CO | Expungement | |
09-07132 | 08/02/2012 | Claimant(s): Daniel Violette, Daniel M. Violette IRA Rollover Claimant Lawyers(s): Timothy J. Dennin Respondent(s): Charles Schwab & Co.. Respondent Lawyers(s): Garrett R. Wynne Arbitrator(s): Steven Meyrich, Marc H. Schtul, Edward Allan Hindman Hearing Site: Denver, CO | Expungement |