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FINRA Broker Disclosures for American Capital Partners, LLC

Our Staff has compiled our research into a database of FINRA Broker Disclosures for American Capital Partners, LLC. Search or filter the database to find more about a specific broker.

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Displaying 10 out of 72 results
Name CRD Total Disclosures Filing Date Disclosure Type Disclosure Status Damages Requested Damages Granted FINRA Reports
Jason Luke Zahtila4009691210/26/2020Customer DisputeSettled$900,000.00$0.00See FINRA Report
Joseph Jon Depasquale4261826105/26/2020Customer DisputeSettled$170,000.00$0.00See FINRA Report
Lawrence Just6285669108/19/2019Customer DisputeDenied$0.00$0.00See FINRA Report
Gerald Michael Helton1583960304/30/2019Judgment / Lien$0.00$0.00See FINRA Report
Michael Montelli1930904304/11/2017Customer DisputeDenied$0.00$0.00See FINRA Report
Mario Moretto2903736112/19/2016FinancialFinal$0.00$0.00See FINRA Report
Westley Joseph McGeoghegan6408523102/01/2016Employment Separation After Allegations$0.00$0.00See FINRA Report
Timothy Vincent Longo3059691208/22/2015Employment Separation After Allegations$0.00$0.00See FINRA Report
Michael Montelli1930904311/17/2014Customer DisputeSettled$500,000.00$0.00See FINRA Report
Robert G Dahroug4249741204/15/2013Customer DisputeDenied$8,000.00$0.00See FINRA Report

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