Our Staff has compiled our research into a database of FINRA Broker Disclosures for Statetrust Investments 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 |
|---|---|---|---|---|---|---|---|---|
| Jeffrey Wayne Cimbal | 2028791 | 4 | 10/16/1998 | Customer Dispute | Award / Judgment | $240,457.00 | $175,000.00 | See FINRA Report |
| Jose Leon Maya | 1793189 | 3 | 05/02/1994 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Jose Leon Maya | 1793189 | 3 | 06/03/1991 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Pierre Grant | 1133740 | 1 | 01/02/1990 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report |