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 | 10/12/2018 | 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 |
| Jaime Antonio Casellas | 2338369 | 79 | 09/06/2018 | Customer Dispute | Award / Judgment | $50,000.00 | $40,817.00 | See 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 |