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FINRA Awards for Daniel Otoya

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Case Number Award Date Case Summary Customer Case? Amount Granted
23-0005006/24/2024Claimant(s): Daniel Prielipp, Eddie Yaklin, Miguel Tavarez, Robert McCall
Claimant Lawyers(s): Brandon Dei
Respondent(s): Bernard Jasmin, Daniel Otoya, Hakim Donadelle, Kevin Chen, Serge Parakhnevich, Steros Christoforou, Vladimiro Panichi, PHX Financial.
Respondent Lawyers(s): Michael P. Gilmore
Arbitrator(s): Christian A. Bourgeacq, Daniel D. Hill, Michael Louis Goldstone
Hearing Site: Houston, TX
Checkmark Icon$0
19-0008106/14/2019Claimant(s): Levi Rachmanov
Claimant Lawyers(s): Dochtor Kennedy
Respondent(s): Phx Financial.
Respondent Lawyers(s): Daniel Otoya
Arbitrator(s): Karen Isabel Bedrosian - Richardson
Hearing Site: New York, NY
16-0146108/11/2017Claimant(s): Kevin Swanton
Claimant Lawyers(s): Kevin R. Swanton
Respondent(s): Omar Hassan, PHX Financial.
Respondent Lawyers(s): Daniel Otoya, Omar Ibrahim Hassan
Arbitrator(s): Dean J. Dietrich
Hearing Site: San Francisco, CA
Checkmark IconDismissed by Rule 12504

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