Search by Case Number, Claimant, Respondent, Council, Arbitrator, Award Date or Amount Granted:
Case Number | Award Date | Case Summary | Customer Case? | Amount Granted |
---|---|---|---|---|
20-00983 | 01/25/2022 | Claimant(s): Gary Hager, Gary Hager IRA, Gary Hager Roth IRA, Kathleen Hager IRA, FFI Automation Inc 401(k) PSP FBO Gary H, KW Automation 401(k) PSP FBO Gary Hager Claimant Lawyers(s): Gary Hager, Kathleen Hager Respondent(s): Kevin Nevin, Colony Park Financial Services LLC, Dempsey Lord Smith, Sandlapper Securities Respondent Lawyers(s): Daniel H. Wirth, Kevin Mark Nevin, Trevor L. Gordon Arbitrator(s): Lee T. Beske, Frederick Ramos, Steven M. Bialick Hearing Site: Minneapolis, MN | $0 | |
21-01008 | 05/07/2021 | Claimant(s): Dan Burns, Dawn Burns Claimant Lawyers(s): Joshua B. Kons Respondent(s): Kevin Nevin, Trevor Gordan, Sandlapper Securities Respondent Lawyers(s): Kevin Mark Nevin, Trevor Lee Gordan, Trevor Gordon Arbitrator(s): Thomas R. Bromberg Hearing Site: Omaha, NE | $1,557,170 |