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 | 01/02/2020 | Customer Dispute | Settled | $115,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 11/01/2019 | Customer Dispute | Settled | $150,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 10/08/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 10/01/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 10/01/2019 | Customer Dispute | Settled | $99,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 09/24/2019 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 08/21/2019 | Customer Dispute | Settled | $180,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 07/15/2019 | Customer Dispute | Settled | $150,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 06/17/2019 | Customer Dispute | Settled | $390,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 06/13/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |