23-01975 | 10/01/2024 | Claimant(s): Gregory Buckis Claimant Lawyers(s): Brandon Dei Respondent(s): Francis Carson, Money Concepts Capital Corp Respondent Lawyers(s): Kathy M. Klock Arbitrator(s): Christopher M. McMurray, Randy Jeff Branitsky, Kiran Nasir Gore Hearing Site: Washington, DC
| | $0 |
23-02928 | 06/28/2024 | Claimant(s): Darren Oglesby Claimant Lawyers(s): Brian Luther Respondent(s): Money Concepts Capital Corp Respondent Lawyers(s): Kathy M. Klock Arbitrator(s): Stephen Edgar Eisenbraun Hearing Site: New Orleans, LA
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21-02076 | 10/14/2022 | Claimant(s): Patti Plunkett, individually, The Estate of John E. Plunkett, IRA Account of John E. Plunkett, John E. Plunkett & Maureen Y. Plunkett Claimant Lawyers(s): Kalju Nekvasil Respondent(s): Money Concepts Capital Corp Respondent Lawyers(s): Kathy M. Klock Arbitrator(s): Onnig Hatchig Dombalagian, Ralph Hamilton Schofield, Valerie Wilkins Blunt Hearing Site: New Orleans, LA
| | Expungement |
20-03869 | 08/08/2022 | Claimant(s): Bonnie K. Johnston, Robert E. Johnston Claimant Lawyers(s): Richard B. Fosher Respondent(s): Money Concepts Capital Corp Respondent Lawyers(s): Kathy M. Klock Arbitrator(s): Lynn Hirschfeld Brahin, Gregory G. Gocek, Joan M. Esserman Hearing Site: St. Louis, MO
| | Expungement |
21-02040 | 05/13/2022 | Claimant(s): Diana McDaniel, Marc McDaniel Claimant Lawyers(s): Kalju Nekvasil Respondent(s): Money Concepts Capital Corp Respondent Lawyers(s): Kathy M. Klock Arbitrator(s): Robert Stewart Barney, MaryJane Rabier, Gerald Michael Richardson Hearing Site: St. Louis, MO
| | Expungement |
20-01248 | 09/10/2021 | Claimant(s): Alan Withrow, Belva Withrow Claimant Lawyers(s): Travis A. Griffith Respondent(s): Robert Skidmore, Money Concepts Capital Corp Respondent Lawyers(s): Lee Murray Hall Arbitrator(s): Kevin R. Zehe, Stephen M. Bales, John C. Aten Hearing Site: Charleston, WV
| | Expungement |
19-02966 | 05/03/2021 | Claimant(s): Christopher Portante, Karen Portante Claimant Lawyers(s): Samuel Edwards Respondent(s): Money Concepts Capital Corp Respondent Lawyers(s): Kathy M. Klock Arbitrator(s): Earle J. Schwarz, James Edward Seale, Geraldine R Daniels Hearing Site: Birmingham, AL
| | Expungement |
19-02237 | 04/14/2021 | Claimant(s): Darwin Vinson, Lajane Vinson Claimant Lawyers(s): Jonathan Kurta Respondent(s): Money Concepts Capital Corp Respondent Lawyers(s): Kathy M. Klock Arbitrator(s): Gayle B. Carlson Hearing Site: Jackson, MS
| | Expungement |
19-02391 | 03/23/2020 | Claimant(s): Roch Tranel Claimant Lawyers(s): Kathy M. Klock Respondent(s): Money Concepts Capital Corp Respondent Lawyers(s): Liza Perlow Arbitrator(s): Mark L Miller Hearing Site: Chicago, IL
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19-00433 | 02/25/2020 | Claimant(s): Barbara Dierolf, Margaret Ragozzino, Barbara K. Dierolf Trust, Ruth Kunin Trust Claimant Lawyers(s): Christopher J. Gray Respondent(s): Robert Delbuono, Money Concepts Capital Corp Respondent Lawyers(s): Brian J. Palmeri Arbitrator(s): Sean Michael Peoples, Paul Smith Besson, Catherine M. Gallagher Hearing Site: Hartford, CT
| | Expungement |