Our Staff has compiled our research into a database of FINRA Disclosures for Federico Andres Lopez Juarbe. 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 |
---|---|---|---|---|---|---|---|---|
Federico Andres Lopez Juarbe | 4685974 | 25 | 03/18/2014 | Customer Dispute | Settled | $544,535.00 | $0.00 | See FINRA Report |
Federico Andres Lopez Juarbe | 4685974 | 25 | 03/13/2014 | Customer Dispute | Settled | $192,000.00 | $0.00 | See FINRA Report |
Federico Andres Lopez Juarbe | 4685974 | 25 | 03/11/2014 | Customer Dispute | Settled | $428,000.00 | $0.00 | See FINRA Report |
Federico Andres Lopez Juarbe | 4685974 | 25 | 03/11/2014 | Customer Dispute | Settled | $593,788.00 | $0.00 | See FINRA Report |
Federico Andres Lopez Juarbe | 4685974 | 25 | 08/18/2009 | Customer Dispute | Withdrawn | $20,459.60 | $0.00 | See FINRA Report |