Our Staff has compiled our research into a database of FINRA Broker Disclosures for Craft Capital Management 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 |
---|---|---|---|---|---|---|---|---|
James William Welch | 2633094 | 4 | 12/27/2022 | Customer Dispute | Closed-No Action | $63,282.10 | $0.00 | See FINRA Report |
Peter M Alomar | 4336689 | 4 | 10/14/2021 | Customer Dispute | Denied | $13,970.00 | $0.00 | See FINRA Report |
Patrick A Perugino | 6363411 | 4 | 11/30/2020 | Customer Dispute | Award / Judgment | $16,868.00 | $6,427.27 | See FINRA Report |
David Matthew Cohen | 5858234 | 9 | 10/20/2020 | Customer Dispute | Settled | $900,000.00 | $0.00 | See FINRA Report |
Justin Alaeldeen Khalayleh | 6578399 | 1 | 09/10/2020 | Customer Dispute | Withdrawn | $50,000.00 | $0.00 | See FINRA Report |
Anthony John Robert Pucci | 6120523 | 2 | 04/09/2020 | Customer Dispute | Settled | $46,016.00 | $0.00 | See FINRA Report |
Patrick A Perugino | 6363411 | 4 | 04/01/2020 | Customer Dispute | Closed-No Action | $50,000.00 | $0.00 | See FINRA Report |
George Lance Calhoun | 5526834 | 3 | 12/04/2019 | Customer Dispute | Closed-No Action | $250,000.00 | $0.00 | See FINRA Report |
Anthony John Robert Pucci | 6120523 | 2 | 08/20/2019 | Customer Dispute | Settled | $32,885.20 | $0.00 | See FINRA Report |
Steven Joel Shmulewitz | 2383881 | 10 | 11/29/2016 | Customer Dispute | Settled | $30,000.00 | $0.00 | See FINRA Report |