| 23-02512 | 03/01/2024 | Claimant(s): Michael Mcgregor
Claimant Lawyers(s): Harris Freedman
Respondent(s): Wilbanks Securities.
Respondent Lawyers(s): Randall Wilbanks
Arbitrator(s): Frances Johnson Wright
Hearing Site: Denver, CO
| | |
| 14-03350 | 02/15/2018 | Claimant(s): Marvin Powell, Shawna Powell
Claimant Lawyers(s): D. Elizabeth Wills, James N. Thomaidis
Respondent(s): Aaron Wilbanks, Randall Wilbanks, Steven Sharpe, Will Freeman, Wilbanks Securities.
Respondent Lawyers(s): Jeffrey R. Thomas, Russell Bean
Arbitrator(s): Charles G. Michaels, Steven M. Feder, Carol L. Roslund
Hearing Site: Denver, CO
|  | $1,378,000 |
| 16-00395 | 04/20/2017 | Claimant(s): Harry Beres
Claimant Lawyers(s): Jonathan Kurta
Respondent(s): Wilbanks Securities.
Respondent Lawyers(s): Aaron B. Wilbanks
Arbitrator(s): Richard Djokic, Rey Hernandez Julian, Rebecca Sone O'Rourke
Hearing Site: Denver, CO
| | $130,789 |
| 16-00226 | 04/13/2017 | Claimant(s): Grace Huitt
Claimant Lawyers(s): Jonathan Kurta
Respondent(s): Wilbanks Securities.
Respondent Lawyers(s): Aaron B. Wilbanks
Arbitrator(s): George J. Karlsven, Richard Djokic, Knute Arthur Rife
Hearing Site: Salt Lake City, UT
| | $1,073,440 |
| 14-01592 | 07/12/2016 | Claimant(s): Michael Inderlied, Timothy Payne
Claimant Lawyers(s): Matthew D. Turner
Respondent(s): Aaron Budd, Aaron Wilbanks, Jerome Alexander, Steven Sharpe, Associated Diversified Brokerage., Wilbanks Securities.
Respondent Lawyers(s): Corporate Office, Jerome Alexander, John M. Gibson
Arbitrator(s): Byron D. Parker, Lawrence R. Maxwell, Peter T. Van Dyke
Hearing Site: Oklahoma City, OK
| | |
| 12-02704 | 10/08/2013 | Claimant(s): Shirley Johnson
Claimant Lawyers(s): Kristian P Kraszewski
Respondent(s): Wilbanks Securities.
Respondent Lawyers(s): Aaron Budd
Arbitrator(s): Joel Steven Arogeti, William Barker Brown, Edward Martin Davidson
Hearing Site: Atlanta, GA
| | Expungement |
| 08-01969 | 05/25/2011 | Claimant(s): Shirley Enlow, Ron L. Enlow Trust
Claimant Lawyers(s): Terry J. Garrett
Respondent(s): Charles Campbell, Wilbanks Securities.
Respondent Lawyers(s): Theodore C. Peters
Arbitrator(s): Phil E. Macy, Richard L. Andeel, Glenn E. Johnson
Hearing Site: Oklahoma City, OK
| | $0 |
| 06-04728 | 01/27/2010 | Claimant(s): Travelers Casualty and Surety Company, Wilbanks Securities.
Claimant Lawyers(s): Andrew J. Waldron, Bruce W. Day
Respondent(s): AXA Advisors
Respondent Lawyers(s): Thomas R. Cox
Arbitrator(s): David G. Ritchie, Robert Steven Haught, Richard L. Andeel
Hearing Site: Oklahoma City, OK
| | |
