Our Staff has compiled our research into a database of FINRA Broker Disclosures for First Southern, 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 |
|---|---|---|---|---|---|---|---|---|
| Luis Enrique Sanchez | 4267215 | 54 | 06/22/2015 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Wilson Dennis Colberg-Trigo | 1226126 | 86 | 06/01/2015 | Customer Dispute | Settled | $180,000.00 | $0.00 | See FINRA Report |
| Guillermo Javier MacHuca | 3121905 | 22 | 05/26/2015 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Luis Enrique Sanchez | 4267215 | 54 | 05/26/2015 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
| Guillermo Javier MacHuca | 3121905 | 22 | 05/20/2015 | Customer Dispute | Settled | $400,000.00 | $0.00 | See FINRA Report |
| Luis Enrique Sanchez | 4267215 | 54 | 05/04/2015 | Customer Dispute | Settled | $1,000,000.00 | $0.00 | See FINRA Report |
| German Ramirezdearellano | 1244421 | 9 | 03/31/2015 | Customer Dispute | Settled | $10,000,000.00 | $0.00 | See FINRA Report |
| Manuel Alfonso Gonzalez Hinds | 2375689 | 24 | 03/20/2015 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Jaime R Santiago Echandi | 2464033 | 24 | 03/20/2015 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| German Ramirezdearellano | 1244421 | 9 | 03/06/2015 | Customer Dispute | Settled | $1,800,000.00 | $0.00 | See FINRA Report |