Our Staff has compiled our research into a database of FINRA Broker Allegations for Michael Leonard Whitaker.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Michael Leonard Whitaker | 1739854 | 10 | 05/21/2024 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Michael Leonard Whitaker | 1739854 | 10 | 04/18/2024 | Customer Dispute | Settled | $40,000.00 | $0.00 | See Allegations |
| Michael Leonard Whitaker | 1739854 | 10 | 02/23/2024 | Customer Dispute | Pending | $400,000.00 | $0.00 | See Allegations |
| Michael Leonard Whitaker | 1739854 | 10 | 02/05/2024 | Customer Dispute | Pending | $85,000.00 | $0.00 | See Allegations |
| Michael Leonard Whitaker | 1739854 | 10 | 11/21/2023 | Customer Dispute | Withdrawn | $0.00 | $0.00 | See Allegations |
| Michael Leonard Whitaker | 1739854 | 10 | 09/28/2023 | Customer Dispute | Settled | $80,000.00 | $0.00 | See Allegations |
| Michael Leonard Whitaker | 1739854 | 10 | 11/29/2022 | Customer Dispute | Settled | $70,000.00 | $0.00 | See Allegations |
| Michael Leonard Whitaker | 1739854 | 10 | 08/08/2022 | Customer Dispute | Settled | $40,000.00 | $0.00 | See Allegations |
| Michael Leonard Whitaker | 1739854 | 10 | 06/28/2022 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Michael Leonard Whitaker | 1739854 | 10 | 05/24/2022 | Customer Dispute | Settled | $47,000.00 | $0.00 | See Allegations |