20-03694 | 07/14/2022 | Claimant(s): Juan Rodriguez, Myriam Gonzalez Claimant Lawyers(s): Jeffrey D. Anderson Respondent(s): Antonio ReynaL Financial LLC, Edward Miller, Financial Resources Group Investment Srv Respondent Lawyers(s): Jack D. Ballard Arbitrator(s): G. Maynard Green, Danielle L. Hargrove, Elena Dilorio Hearing Site: Houston, TX
| | $2,573,340 |
20-00437 | 01/25/2021 | Claimant(s): Kyle Sadler Claimant Lawyers(s): Kyle Andrew Sadler Respondent(s): Cambridge Investment Research. Respondent Lawyers(s): Richard Kuhlman Arbitrator(s): Oren L. Connaway, Danielle L. Hargrove, G. Dennis Sheehan Hearing Site: Houston, TX
| | |
08-02913 | 03/08/2011 | Claimant(s): Grupo Internacional De Asesores, S.A. Claimant Lawyers(s): Michael Zweiback Respondent(s): Eduardo Bustani, Jane Bates, Ricardo Perusquia, Global Financial Services, L.L.P. Respondent Lawyers(s): Alex J. Brown, Andrew R. Harvin Arbitrator(s): John Michael Watson, Danielle L. Hargrove Hearing Site: Houston, TX
| | Stipulated Award |
10-00987 | 12/20/2010 | Claimant(s): Marianne Iamele Claimant Lawyers(s): Merritt N. Spencer Respondent(s): Charles Schwab & Co.. Respondent Lawyers(s): Sean B. Meehan Arbitrator(s): Richard F. Dole, Maurice J. Fallas, Danielle L. Hargrove Hearing Site: Houston, TX
| | $65,686 |
07-03419 | 07/14/2008 | Claimant(s): Jack Bush Claimant Lawyers(s): Jack R. Bush Respondent(s): Ameriprise Advisor Services. Respondent Lawyers(s): Howard M. Klausmeier Arbitrator(s): Danielle L. Hargrove Hearing Site: Houston, TX
| | $163 |