Our Staff has compiled our research into a database of FINRA Broker Disclosures for Burch & Company, Inc. Search or filter the database to find more about a specific broker.
Search by Name, CRD, Disclosures, or Damages:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
|---|---|---|---|---|---|---|---|---|
| John Frederick Jeffers | 2283534 | 4 | 05/10/2014 | Customer Dispute | Settled | $1,530,020.00 | $0.00 | See FINRA Report |
| Daniel Joseph Greene | 2120993 | 1 | 08/09/2013 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| John Frederick Jeffers | 2283534 | 4 | 08/15/2012 | Customer Dispute | Settled | $1,912,050.00 | $0.00 | See FINRA Report |
| John Frederick Jeffers | 2283534 | 4 | 06/10/2011 | Customer Dispute | Award / Judgment | $398,000.00 | $350,000.00 | See FINRA Report |
| John Frederick Jeffers | 2283534 | 4 | 12/08/2010 | Customer Dispute | Settled | $2,027,840.00 | $0.00 | See FINRA Report |
| Daniel Ray Potton | 6348166 | 1 | 09/22/2007 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| John Thomas Sweeney | 1703544 | 1 | 11/27/2006 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Anton Randal Burch | 720817 | 3 | 05/23/1996 | Customer Dispute | Settled | $30,000.00 | $0.00 | See FINRA Report |
| Anton Randal Burch | 720817 | 3 | 05/20/1996 | Customer Dispute | Settled | $25,000.00 | $0.00 | See FINRA Report |
| Anton Randal Burch | 720817 | 3 | 06/23/1993 | Customer Dispute | Award / Judgment | $1,450.56 | $2,000.00 | See FINRA Report |