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 | 10/20/2016 | Customer Dispute | Settled | $800,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 10/14/2016 | Customer Dispute | Settled | $565,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 08/17/2016 | Customer Dispute | Settled | $1,232,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 08/12/2016 | Customer Dispute | Settled | $100,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 01/12/2016 | Customer Dispute | Settled | $500,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 12/22/2015 | Customer Dispute | Settled | $148,865.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 12/04/2015 | Customer Dispute | Settled | $470,606.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 06/26/2015 | Customer Dispute | Settled | $800,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 05/28/2014 | Customer Dispute | Settled | $350,000.00 | $0.00 | See Allegations |
| Jaime Antonio Casellas | 2338369 | 79 | 09/16/2002 | Customer Dispute | Settled | $0.00 | $0.00 | See Allegations |