Our Staff has compiled our research into a database of FINRA Broker Allegations for Jaime Antonio Casellas.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Jaime Antonio Casellas | 2338369 | 79 | 04/10/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 04/05/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 03/27/2018 | Customer Dispute | Denied | $120,069.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 03/26/2018 | Customer Dispute | Denied | $165,339.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 03/20/2018 | Customer Dispute | Settled | $50,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 02/23/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 02/15/2018 | Customer Dispute | Settled | $324,702.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 02/06/2018 | Customer Dispute | Settled | $1,021,890.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 02/05/2018 | Customer Dispute | Settled | $615,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 01/23/2018 | Customer Dispute | Settled | $75,604.80 | $0.00 | See Allegations |