Our Staff has compiled our research into a database of FINRA Broker Allegations for Ramon Manuel Almonte.
Search by Allegation Text:
Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
---|---|---|---|---|---|---|---|---|
Ramon Manuel Almonte | 1014799 | 247 | 11/10/2016 | Customer Dispute | Award / Judgment | $30,088,700.00 | $0.00 | See Allegations |
Ramon Manuel Almonte | 1014799 | 247 | 03/11/2016 | Customer Dispute | Award / Judgment | $5,000,000.00 | $0.00 | See Allegations |
Ramon Manuel Almonte | 1014799 | 247 | 10/06/2015 | Customer Dispute | Award / Judgment | $5,000,000.00 | $0.00 | See Allegations |
Ramon Manuel Almonte | 1014799 | 247 | 02/27/2014 | Customer Dispute | Award / Judgment | $0.00 | $0.00 | See Allegations |
Ramon Manuel Almonte | 1014799 | 247 | 09/20/1994 | Customer Dispute | Award / Judgment | $1,200,000.00 | $194,500.00 | See Allegations |