Our Staff has compiled our research into a database of FINRA Disclosures for Timoleon Lucas Nicholaou. Search or filter the database to find more about this broker.
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| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
|---|---|---|---|---|---|---|---|---|
| Timoleon Lucas Nicholaou | 1245517 | 8 | 01/17/2003 | Customer Dispute | Settled | $250,000.00 | $0.00 | See FINRA Report |
| Timoleon Lucas Nicholaou | 1245517 | 8 | 11/05/2002 | Customer Dispute | Settled | $115,000.00 | $0.00 | See FINRA Report |
| Timoleon Lucas Nicholaou | 1245517 | 8 | 04/04/2002 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
| Timoleon Lucas Nicholaou | 1245517 | 8 | 03/22/1999 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Timoleon Lucas Nicholaou | 1245517 | 8 | 07/21/1998 | Customer Dispute | Closed-No Action | $0.00 | $0.00 | See FINRA Report |
| Timoleon Lucas Nicholaou | 1245517 | 8 | 01/24/1995 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Timoleon Lucas Nicholaou | 1245517 | 8 | 09/24/1993 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Timoleon Lucas Nicholaou | 1245517 | 8 | 01/01/1988 | Customer Dispute | Settled | $15,000.00 | $0.00 | See FINRA Report |