Our Staff has compiled our research into a database of FINRA Broker Allegations for Michel Rene Lavelanet.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Michel Rene Lavelanet | 2832739 | 11 | 08/02/2018 | Customer Dispute | Award / Judgment | $669,000.00 | $0.00 | See Allegations |
| Michel Rene Lavelanet | 2832739 | 11 | 01/11/2016 | Regulatory | Final | $0.00 | $0.00 | See Allegations |
| Michel Rene Lavelanet | 2832739 | 11 | 02/03/2015 | Customer Dispute | Settled | $71,994.00 | $0.00 | See Allegations |
| Michel Rene Lavelanet | 2832739 | 11 | 12/08/2014 | Customer Dispute | Settled | $644,574.00 | $0.00 | See Allegations |
| Michel Rene Lavelanet | 2832739 | 11 | 03/26/2009 | Customer Dispute | Closed-No Action | $11,688.60 | $0.00 | See Allegations |
| Michel Rene Lavelanet | 2832739 | 11 | 08/23/2006 | Customer Dispute | Settled | $7,518.28 | $0.00 | See Allegations |