| 20-02767 | 11/10/2021 | Claimant(s): Beverly R. McCullough, Thomas W. McCullough
Claimant Lawyers(s): Kirk G. Smith
Respondent(s): KCD Financial.
Respondent Lawyers(s): Charles M. O'Rourke
Arbitrator(s): William A. Fynes, Mary Elizabeth Skelnik, Melissa Nycole Hearon
Hearing Site: Dallas, TX
|  | Expungement |
| 20-01496 | 10/02/2020 | Claimant(s): Ermirjona Kekempanos, Larry Kekempanos
Claimant Lawyers(s): Larry E. Kekempanos
Respondent(s): Randall Heller, KCD Financial.
Respondent Lawyers(s): David Scott Wilson
Arbitrator(s): David H. White
Hearing Site: Chicago, IL
| | $300 |
| 17-00648 | 08/22/2018 | Claimant(s): Robert Price, Robert Alan Price, IRA
Claimant Lawyers(s): Theodore C. Houdek
Respondent(s): KCD Financial.
Respondent Lawyers(s): Charles M. O'Rourke
Arbitrator(s): Lawrence R. Maxwell, James W. Kerr, Christian Dennie
Hearing Site: Dallas, TX
| | Expungement |
| 10-04044 | 08/03/2011 | Claimant(s): Michael Opp
Claimant Lawyers(s): Otto K. Hilbert
Respondent(s): KCD Financial.
Respondent Lawyers(s): Richard M. Nummi
Arbitrator(s): Marc H. Schtul
Hearing Site: Denver, CO
| | |
| 10-02161 | 06/10/2011 | Claimant(s): KCD Financial.
Claimant Lawyers(s): T. Wickham Schmidt
Respondent(s): James Hintz, Steven Salzman, American Beacon Partners.
Respondent Lawyers(s): Michael C. Barrows, Peter B. Shaeffer
Arbitrator(s): David J. Hase, Howard N. Rubin, Michael Davin Fischer
Hearing Site: Milwaukee, WI
| | |
