Our Staff has compiled our research into a database of FINRA Disclosures for Raul Juan Escudero Villeta. 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 |
|---|---|---|---|---|---|---|---|---|
| Raul Juan Escudero Villeta | 1357156 | 36 | 09/16/2019 | Customer Dispute | Settled | $633,000.00 | $0.00 | See FINRA Report |
| Raul Juan Escudero Villeta | 1357156 | 36 | 09/09/2019 | Customer Dispute | Settled | $5,624,000.00 | $0.00 | See FINRA Report |
| Raul Juan Escudero Villeta | 1357156 | 36 | 09/09/2019 | Customer Dispute | Settled | $5,000,000.00 | $0.00 | See FINRA Report |
| Raul Juan Escudero Villeta | 1357156 | 36 | 09/06/2019 | Customer Dispute | Settled | $5,000,000.00 | $0.00 | See FINRA Report |
| Raul Juan Escudero Villeta | 1357156 | 36 | 08/15/2019 | Customer Dispute | Pending | $300,000.00 | $0.00 | See FINRA Report |
| Raul Juan Escudero Villeta | 1357156 | 36 | 07/18/2019 | Customer Dispute | Settled | $1,246,660.00 | $0.00 | See FINRA Report |
| Raul Juan Escudero Villeta | 1357156 | 36 | 05/06/2019 | Customer Dispute | Settled | $130,000.00 | $0.00 | See FINRA Report |
| Raul Juan Escudero Villeta | 1357156 | 36 | 02/19/2019 | Customer Dispute | Settled | $4,000,000.00 | $0.00 | See FINRA Report |
| Raul Juan Escudero Villeta | 1357156 | 36 | 01/11/2019 | Customer Dispute | Settled | $1,600,000.00 | $0.00 | See FINRA Report |
| Raul Juan Escudero Villeta | 1357156 | 36 | 12/26/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |