Our Staff has compiled our research into a database of FINRA Broker Allegations for Kevin Lawrence Kelly.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Kevin Lawrence Kelly | 2293119 | 7 | 08/27/2024 | Customer Dispute | Pending | $0.00 | $0.00 | See Allegations |
| Kevin Lawrence Kelly | 2293119 | 7 | 06/27/2024 | Customer Dispute | Pending | $0.00 | $0.00 | See Allegations |
| Kevin Lawrence Kelly | 2293119 | 7 | 05/20/2024 | Customer Dispute | Pending | $900,000.00 | $0.00 | See Allegations |
| Kevin Lawrence Kelly | 2293119 | 7 | 05/14/2024 | Customer Dispute | Pending | $999,000.00 | $0.00 | See Allegations |
| Kevin Lawrence Kelly | 2293119 | 7 | 03/19/2024 | Customer Dispute | Pending | $0.00 | $0.00 | See Allegations |
| Kevin Lawrence Kelly | 2293119 | 7 | 08/31/2023 | Customer Dispute | Settled | $585,000.00 | $0.00 | See Allegations |
| Kevin Lawrence Kelly | 2293119 | 7 | 08/22/2023 | Customer Dispute | Pending | $735,004.00 | $0.00 | See Allegations |