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FINRA Awards for Daniel D. Hill

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Displaying 6 out of 6 results
Case Number Award Date Case Summary Customer Case? Amount Granted
23-0005006/24/2024Claimant(s): Daniel Prielipp, Eddie Yaklin, Miguel Tavarez, Robert McCall
Claimant Lawyers(s): Brandon Dei
Respondent(s): Bernard Jasmin, Daniel Otoya, Hakim Donadelle, Kevin Chen, Serge Parakhnevich, Steros Christoforou, Vladimiro Panichi, PHX Financial.
Respondent Lawyers(s): Michael P. Gilmore
Arbitrator(s): Christian A. Bourgeacq, Daniel D. Hill, Michael Louis Goldstone
Hearing Site: Houston, TX
Checkmark Icon$0
22-0278607/13/2023Claimant(s): Cyrus Sajna
Claimant Lawyers(s): Cyrus Sajna
Respondent(s): Tigress Financial Partners
Respondent Lawyers(s): Kris Taylor
Arbitrator(s): Daniel D. Hill, Nohayia Javed, Bernardo S. Garza
Hearing Site: Houston, TX
Checkmark IconDismissed by Rule 12504
19-0374606/04/2021Claimant(s): Rex Wolfe
Claimant Lawyers(s): Samuel Edwards
Respondent(s): Carmine Berardi, Michael Leahy
Respondent Lawyers(s): Carmine Berardi, Michael Leahy
Arbitrator(s): Daniel D. Hill, Thomas D. Cordell, Mina Banerjee
Hearing Site: Houston, TX
Checkmark Icon$240,176
20-0040105/05/2021Claimant(s): Joanne Olson
Claimant Lawyers(s): Kirk G. Smith
Respondent(s): Wells Fargo Advisors Financial Network
Respondent Lawyers(s): Demian J. Betz
Arbitrator(s): Jack Chapline Vaughan, Daniel D. Hill, Robert C. Rice
Hearing Site: Houston, TX
Checkmark IconExpungement
12-0018112/10/2013Claimant(s): Pruco Securities., The Prudential Insurance Co. of America
Claimant Lawyers(s): Lorie Almon
Respondent(s): Terry Sandvold
Respondent Lawyers(s): Thomas Jamison
Arbitrator(s): Daniel D. Hill
Hearing Site: Minneapolis, MN
07-0310511/26/2008Claimant(s): Alvin McQuinn, Alvin E. McQuinn FLITE Trust
Claimant Lawyers(s): John Cotter, Mark J. Briol
Respondent(s): Wachovia Securities
Respondent Lawyers(s): Steven M. Malina
Arbitrator(s): Lawrence J. Welte, Robert S. Burk, Daniel D. Hill
Hearing Site: Minneapolis, MN
Checkmark Icon$250,000

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