Our Staff has compiled our research into a database of FINRA Broker Disclosures for Benchmark Investments, LLC. 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 |
|---|---|---|---|---|---|---|---|---|
| Gregory John Richards | 1339012 | 4 | 07/06/2022 | Customer Dispute | Pending | $500,000.00 | $0.00 | See FINRA Report |
| Robert Nelson Rasbach | 1204704 | 3 | 04/25/2022 | Customer Dispute | Pending | $499,000.00 | $0.00 | See FINRA Report |
| Daniel M King | 5954543 | 2 | 03/01/2022 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Richard S Siminou | 5605796 | 2 | 01/14/2022 | Customer Dispute | Pending | $175,000.00 | $0.00 | See FINRA Report |
| Todd Ray Anderson | 1896352 | 13 | 07/30/2020 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Tyler Thomas Bashaw | 4922569 | 1 | 07/14/2020 | Customer Dispute | Pending | $40,000.00 | $0.00 | See FINRA Report |
| Jared Christopher Mancini | 6275985 | 1 | 02/11/2020 | Customer Dispute | Settled | $199,194.00 | $0.00 | See FINRA Report |
| Robert Nelson Rasbach | 1204704 | 3 | 04/24/2018 | Customer Dispute | Denied | $14,820.00 | $0.00 | See FINRA Report |
| Frank John Pasquale | 5296369 | 1 | 03/23/2018 | Customer Dispute | Settled | $400,000.00 | $0.00 | See FINRA Report |
| Gregory John Richards | 1339012 | 4 | 01/02/2018 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |