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 | 07/05/2017 | Customer Dispute | Settled | $300,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 06/20/2017 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 06/16/2017 | Customer Dispute | Settled | $1,888,960.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 06/07/2017 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 06/01/2017 | Customer Dispute | Settled | $150,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 04/27/2017 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 03/28/2017 | Customer Dispute | Settled | $114,970.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 03/15/2017 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 02/23/2017 | Customer Dispute | Settled | $969,182.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 11/21/2016 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |