Our Staff has compiled our research into a database of FINRA Broker Disclosures for Momentum Independent Network 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 |
|---|---|---|---|---|---|---|---|---|
| Thomas Du | 7540845 | 1 | 05/06/2024 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Michael Joseph Kane | 5099883 | 5 | 04/26/2024 | Customer Dispute | Denied | $203,343.00 | $0.00 | See FINRA Report |
| Jason Allen Anderson | 4216670 | 1 | 02/23/2024 | Customer Dispute | Settled | $7,150.67 | $0.00 | See FINRA Report |
| Michael Joseph Kane | 5099883 | 5 | 07/15/2022 | Customer Dispute | Settled | $164,965.00 | $0.00 | See FINRA Report |
| Martin Bradley Winges | 1929509 | 1 | 06/08/2022 | Customer Dispute | Pending | $13,000,000.00 | $0.00 | See FINRA Report |
| Greg Michael Regan | 1827385 | 3 | 03/15/2022 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Nancy Elizabeth Lewis-Heliotes | 2532011 | 1 | 02/02/2021 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Greg Michael Regan | 1827385 | 3 | 12/29/2020 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Linda Anne Schermerhorn | 1350600 | 1 | 02/07/2019 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Shane Ross Abernathy | 2402555 | 2 | 01/18/2019 | Customer Dispute | Denied | $27,128.50 | $0.00 | See FINRA Report |