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 | 10/08/2013 | Customer Dispute | Denied | $0.00 | $0.00 | See Allegations |
Ramon Manuel Almonte | 1014799 | 247 | 09/27/2013 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
Ramon Manuel Almonte | 1014799 | 247 | 08/19/2002 | Customer Dispute | Withdrawn | $0.00 | $0.00 | See Allegations |
Ramon Manuel Almonte | 1014799 | 247 | 09/23/1997 | Customer Dispute | Settled | $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 |
Ramon Manuel Almonte | 1014799 | 247 | 09/01/1994 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
Ramon Manuel Almonte | 1014799 | 247 | 03/01/1991 | Customer Dispute | Settled | $216,000.00 | $0.00 | See Allegations |