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 | 08/30/2018 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 08/16/2018 | Customer Dispute | Settled | $545,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 08/14/2018 | Customer Dispute | Settled | $1,100,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 08/14/2018 | Customer Dispute | Settled | $1,250,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 08/01/2018 | Customer Dispute | Settled | $900,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 07/24/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 07/02/2018 | Customer Dispute | Settled | $2,250,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 06/25/2018 | Customer Dispute | Settled | $200,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 06/08/2018 | Customer Dispute | Settled | $190,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 06/07/2018 | Customer Dispute | Settled | $287,296.00 | $0.00 | See Allegations |