Our Staff has compiled our research into a database of FINRA Broker Allegations for Donald Gene Dewaay.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Donald Gene Dewaay | 1297174 | 30 | 02/10/2012 | Customer Dispute | Pending | $170,000.00 | $0.00 | See Allegations |
| Donald Gene Dewaay | 1297174 | 30 | 02/06/2012 | Customer Dispute | Pending | $240,000.00 | $0.00 | See Allegations |
| Donald Gene Dewaay | 1297174 | 30 | 01/26/2012 | Customer Dispute | Pending | $999,999.00 | $0.00 | See Allegations |
| Donald Gene Dewaay | 1297174 | 30 | 01/10/2012 | Customer Dispute | Pending | $0.00 | $0.00 | See Allegations |
| Donald Gene Dewaay | 1297174 | 30 | 01/10/2012 | Customer Dispute | Pending | $0.00 | $0.00 | See Allegations |
| Donald Gene Dewaay | 1297174 | 30 | 01/07/2012 | Customer Dispute | Pending | $44,810.60 | $0.00 | See Allegations |
| Donald Gene Dewaay | 1297174 | 30 | 01/03/2012 | Customer Dispute | Pending | $2,993,730.00 | $0.00 | See Allegations |
| Donald Gene Dewaay | 1297174 | 30 | 01/03/2012 | Customer Dispute | Pending | $0.00 | $0.00 | See Allegations |
| Donald Gene Dewaay | 1297174 | 30 | 12/27/2011 | Customer Dispute | Pending | $500,000.00 | $0.00 | See Allegations |
| Donald Gene Dewaay | 1297174 | 30 | 12/27/2011 | Customer Dispute | Pending | $73,000.00 | $0.00 | See Allegations |