Arbitrator Due Diligence

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  • ARBchek distills nearly 55,000 Awards into Summary charts.
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View these free summaries of just-released Awards, hot off the press, as well as some selected Awards of interest.
Selected Awards of Interest

UPDATE: ARBchek 2018-03 SELECTED AWARDS OF INTEREST


1. Anderson v. Allegis Investment, AAA ID #01-16-0005-0320 (Salt Lake City, UT, 1/8/18) – The sole AAA Arbitrator awards a total of $911,000 to four of six clients of an investment advisory firm who brought this case; he includes in that amount $50,000 each in punitive damages to three of them.


2. Preis v. Concept Capital, FINRA ID #16-01877 (New York City, NY, 12/29/17) – Customers demanding a total of $95 million in compensatory damages lose their opportunity to present their case by failing to fulfill their discovery obligations.

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