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 | 04/03/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 03/18/2019 | Customer Dispute | Settled | $450,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 02/05/2019 | Customer Dispute | Settled | $250,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 02/05/2019 | Customer Dispute | Settled | $250,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 12/26/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 11/16/2018 | Customer Dispute | Settled | $532,015.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 10/19/2018 | Customer Dispute | Settled | $5,000,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 10/12/2018 | Customer Dispute | Settled | $9,743,300.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 10/12/2018 | Customer Dispute | Settled | $2,000,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 09/20/2018 | Customer Dispute | Settled | $2,100,000.00 | $0.00 | See Allegations |