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Rohan Profit Sharing Plan U/A dated 12/15/1999failure to treat Claimants in a just and equitable manner; negligence; gross negligence; negligent misrepresentation; negligent supervision; omissions; fraud and fraudulent misrepresentation; breach of fiduciary duty; breach of contractviolation of FINRA rules; violation of state and federal securities laws, including Section 10(b) and 10b-5 of the Securities Act of 1933; breach of fiduciary duties; violation of duty of fair dealing; failure to supervise Claimant’s account; violation of the Tennessee Consumer Protection Actwrongful conduct; breach fo fiduciary duty; negligence; breach of written contract; failure to supervise and control; violation of state and federal securities laws; violation of FINRA rules of fair practice and NYSE rulesbreach of contract; suitability; negligence; breach of fiduciary duty; negligent misrepresentation; violation of California Corporations Code Sections 2540; conversion; common law fraud; constructive fraud Popular High Grade Fixed Income Fund; Eaton Vance Tax Advantage Global Dividend Income Fund; Eaton Vance Tax Managed Buy Write Income Fund; Van Kampen Senior Income Fund; Western Global High Income Fundviolation of Federal Security Law; violation of Idaho Security Law; violation of Washington Security Law; violation of the Washington Consumer Protection Act; breach of contract; common law fraud; breach of fiduciary duty; negligence; gross negligence; failure to supervisesecurities fraud; fraudulent misrepresentation; lack of supervision; lack of suitibility; breach of fiduciary duty; aiding and abetting breach of fiduciary duty; breach of contract; violation of Rules 10b-5; respondeat superior; vicarious liabilitybreach of fiduciary duty; suitability; failure to supervise; negligence; common law fraud; violation of California Corporations Code § 25401; violation of California Welfare & Institutions Code § 15600 et seq. Secrest u/a Dated 4/12/06, by Its Trustee, Valerie A. ) Other than Forum Fees which are specified below, the parties shall each bear their own costs and expenses incurred in this matter;1. Egeland is liable for and shall pay to Claimants, Wallace Larson and Shirley Larson, the sum of $292,000.00 in compensatory damages; 2. Egeland is liable for and shall pay to Claimants, Wallace Larson and Shirley Larson, interest on the above-stated sum at the rate of 2% per annum from and including October 1, 2008, through and including May 16, 2011; 3. Egeland is liable for and shall pay to Claimants, Wallace Larson and Shirley Larson, the sum of $71,000.00 in attorneys’ fees pursuant to Minnesota Stat. ) Other than Forum Fees which are specified below, the parties shall each bear their own costs and expenses incurred in this matter;stnct liability for the sale of unregistered securities; material misstatements in connection with the sale/offer of securities; securities fraud; fraudulent misrepresentation; negligent misrepresentation; and respondeat superior, negligent supervision, and controlling person liability The Panel recommends the expungement of all reference to the above-captioned arbitration from Respondent James R.

) The Panel recommends the expungement of all references to the above captioned arbitration from unnamed party, Patton Teagle’s (CRD# 1251270), registration records maintained by the Central Registration Depository (“CRD”); 3.

Honoski’s (CRD#4424413) registration records maintained by the Central Registration Depository (“CRD”); The claim, allegation, or information is false.violation of New York common law, fraud, negligence, breach of contract, breach of fiduciary duty, respondeat superior, unsuitability, failure to supervise, violations of FINRA/NASD Conduct Rules 2110, 2120, 2310, 3010, and NYSE Rules 401, 405, and 342.1) violation of SEC Rule 10(b)-5; 2) violation of Colorado Securities Act C. ) Claimants’ claims, each and all, having been settled, are hereby dismissed with prejudice; 2.

Claimants settled their claims with Respondent; A majority of the Panel recommends the expungement of all reference to the above captioned arbitration from unnamed party Diane J. §§ 11-51-101 through 11-51-901; 3) violation of NASD Rule 2310, formerly Article III, Section 2 of the Rules of Fair Practice, commonly known as the suitability rule; 4) violation of FINRA Rule 2020, Use of Manipulative, Deceptive or Other Fraudulent Devices; 5) violation of Fi NRA Rule 2310- 2, Fair Dealing With Customers, including but not limited to section (e); 6) Negligence; and 7) Breach of Fiduciary Duty.1.

) Other than Forum Fees which are specified below, the parties shall each bear their own costs and expenses incunred in this matter; and Claimant’s claims, each and all, having been withdrawn are dismissed with prejudice; The Panel recommends the expungement of all references to the above captioned arbitration from Respondents, Barbara Regnitz and Muneera Dawood’s, registration records maintained by the Central Registration Depository (“CRD”); The claim, allegation, or infomiation is factually impossible or clearly enroneous; The claim, allegation, or information is false; Other than Forum Fees which are specified below, the parties shall each bear their own costs and expenses incurred in this matterbreach of fiduciary duty; suitability; negligence; misrepresentations; omissions; breach of contract; respondeat superior; violation of the RICO Act; violation of the Illinois Elder Abuse and Neglect act; and violation of state securities laws.

Last modified 10-Dec-2014 18:19