16-02701 | 02/01/2017 | Claimant(s): Michael Magruder Claimant Lawyers(s): David E. Robbins Respondent(s): Wells Fargo Advisors Respondent Lawyers(s): Nuviah Shirazi Arbitrator(s): Dineo Coleman Gary, Eric Ross Cromartie, Douglas Ken Rudley Hearing Site: Dallas, TX
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12-01306 | 07/25/2013 | Claimant(s): Bevrose Investments LP, Emmrose Investments LP, LNR Investments LP, Penrose Investments LP Claimant Lawyers(s): Richard A. Lewins Respondent(s): Oppenheimer & Co.. Respondent Lawyers(s): Deborah Dickstein Arbitrator(s): Harry J Saginaw, James Douglas Haigh, Dineo Coleman Gary Hearing Site: Dallas, TX
| | $75,000 |
12-02434 | 07/12/2013 | Claimant(s): Elizabeth Gandy, Steven Burrus Claimant Lawyers(s): Bryan D. Perkins Respondent(s): USAA Federal Savings Bank, USAA Investment Management Company Respondent Lawyers(s): Theodore Schultz Arbitrator(s): Robert J. Gregory, Dineo Coleman Gary, Joseph Neal Richardson Hearing Site: Dallas, TX
| | $0 |
12-02386 | 03/13/2013 | Claimant(s): Terri Beddingfield Claimant Lawyers(s): Richard A. Lewins Respondent(s): La Salle St. Securities, L.L.C. Respondent Lawyers(s): Matthew M. Showel Arbitrator(s): Ann Blaess Kimball, Dineo Coleman Gary, Mayur Harshad Amin Hearing Site: Dallas, TX
| | Expungement |
10-02667 | 03/05/2012 | Claimant(s): Ravinder Jain Claimant Lawyers(s): W. D. Masterson Respondent(s): Cambridge Legacy Securities L.L.C. Respondent Lawyers(s): John W. Mahoney Arbitrator(s): Robert C. Denenberg, Robert L. Chisolm, Dineo Coleman Gary Hearing Site: Dallas, TX
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09-01290 | 07/08/2010 | Claimant(s): Maury Bronstein, IRA Claimant Lawyers(s): Dale Ledbetter Respondent(s): Morgan Keegan & Company. Respondent Lawyers(s): Christopher Lazarini Arbitrator(s): James A. Blalock, Mary E. Woytek, Dineo Coleman Gary Hearing Site: Memphis, TN
| | $300 |