23-01480 | 01/24/2024 | Claimant(s): Cenk Kozulcali Claimant Lawyers(s): Chelsea Bauer Respondent(s): Charles Schwab & Co.. Respondent Lawyers(s): Gregory M. Scanlon Arbitrator(s): Karen Isabel Bedrosian - Richardson Hearing Site: New York, NY
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23-02316 | 01/22/2024 | Claimant(s): Harvey Frey Claimant Lawyers(s): Harvey S. Frey Respondent(s): Charles Schwab & Co.. Respondent Lawyers(s): Gregory M. Scanlon Arbitrator(s): Edward A. Trabin Hearing Site: Los Angeles, CA
| | $163 |
22-00517 | 09/29/2022 | Claimant(s): James Bernell Nelson IRA Claimant Lawyers(s): James Bernell Nelson Respondent(s): TD Ameritrade. Respondent Lawyers(s): Gregory M. Scanlon Arbitrator(s): J.G. Long Hearing Site: Atlanta, GA
| | $163 |
21-02838 | 09/22/2022 | Claimant(s): Fabrice Dejean Claimant Lawyers(s): Fabrice Dejean Respondent(s): Charles Schwab & Co.. Respondent Lawyers(s): Gregory M. Scanlon Arbitrator(s): Anthony D. DeToro, Joseph C. Watson, Bruce Leslie Ishimatsu Hearing Site: Los Angeles, CA
| | $0 |
22-00791 | 08/24/2022 | Claimant(s): Bears Western Enterprises Claimant Lawyers(s): Barry A. Layton Respondent(s): TD Ameritrade. Respondent Lawyers(s): Gregory M. Scanlon Arbitrator(s): Helen Marinak Blohm Hearing Site: Reno, NV
| | $0 |
21-02392 | 03/14/2022 | Claimant(s): Bizhan Sheikholeslami Claimant Lawyers(s): Bizhan Zia Sheikholeslami Respondent(s): Charles Schwab & Co.. Respondent Lawyers(s): Gregory M. Scanlon Arbitrator(s): Terry F Peppard Hearing Site: Milwaukee, WI
| | $163 |
19-02889 | 08/03/2021 | Claimant(s): Alioune Thiam Claimant Lawyers(s): Alioune Thiam Respondent(s): Charles Schwab & Co.. Respondent Lawyers(s): Gregory M. Scanlon Arbitrator(s): Frederick Ramos, Grant D. Sanders, Dana Roberts Hearing Site: Minneapolis, MN
| | $0 |
21-00035 | 05/28/2021 | Claimant(s): Robert Webb Claimant Lawyers(s): Robert V. Webb Respondent(s): Charles Schwab & Co.. Respondent Lawyers(s): Gregory M. Scanlon Arbitrator(s): Frederick Ramos Hearing Site: Minneapolis, MN
| | $0 |
20-02828 | 02/18/2021 | Claimant(s): Nicolas Meyer Claimant Lawyers(s): James P. Galvin Respondent(s): Charles Schwab & Co.. Respondent Lawyers(s): Gregory M. Scanlon Arbitrator(s): Carl E. Ver Beek Hearing Site: Indianapolis, IN
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18-00822 | 11/26/2019 | Claimant(s): Barbara DeMary, Joseph Ehritz, Lee DeMary, Leo Mazotas, Marianne Ehritz, Michael Simmons, Sid Haffener Claimant Lawyers(s): Jonathan E. Neuman Respondent(s): Charles Schwab & Co.., Scottrade Inc., TD Ameritrade. Respondent Lawyers(s): Gregory M. Scanlon, James J. Vihstadt Arbitrator(s): Sidney J. Wartel, Denise Morris Hammond, Tyrone Nathaniel Watson Hearing Site: Orlando, FL
| | $0 |