Our Staff has compiled our research into a database of FINRA Broker Disclosures for Kema Partners 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 |
|---|---|---|---|---|---|---|---|---|
| Robert Daniel Valdez | 1199522 | 6 | 06/06/2018 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Robert Daniel Valdez | 1199522 | 6 | 04/05/2017 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Santiago Alejandro Trigo | 4228100 | 1 | 03/22/2017 | Customer Dispute | Withdrawn | $20,000,000.00 | $0.00 | See FINRA Report |
| Robert Daniel Valdez | 1199522 | 6 | 02/02/2017 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Robert Daniel Valdez | 1199522 | 6 | 07/08/2015 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Robert Daniel Valdez | 1199522 | 6 | 10/26/2011 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Robert Daniel Valdez | 1199522 | 6 | 10/27/1996 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |