Our Staff has compiled our research into a database of FINRA Broker Allegations for Evan A Schottenstein.
Search by Allegation Text:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | Allegations |
|---|---|---|---|---|---|---|---|---|
| Evan A Schottenstein | 4929175 | 7 | 09/22/2022 | Regulatory | Final | $0.00 | $0.00 | See Allegations |
| Evan A Schottenstein | 4929175 | 7 | 04/07/2021 | Regulatory | Final | $0.00 | $0.00 | See Allegations |
| Evan A Schottenstein | 4929175 | 7 | 07/25/2019 | Customer Dispute | Award / Judgment | $10,000,000.00 | $9,000,000.00 | See Allegations |
| Evan A Schottenstein | 4929175 | 7 | 06/27/2019 | Employment Separation After Allegations | $0.00 | $0.00 | See Allegations | |
| Evan A Schottenstein | 4929175 | 7 | 01/10/2019 | Customer Dispute | Withdrawn | $5,000.00 | $0.00 | See Allegations |
| Evan A Schottenstein | 4929175 | 7 | 05/20/2011 | Customer Dispute | Denied | $150,000.00 | $0.00 | See Allegations |
| Evan A Schottenstein | 4929175 | 7 | 11/12/2009 | Customer Dispute | Denied | $0.00 | $0.00 | See Allegations |