Our Staff has compiled our research into a database of FINRA Broker Disclosures for . 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 |
|---|---|---|---|---|---|---|---|---|
| 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 |
| Raul Juan Escudero Villeta | 1357156 | 36 | 02/06/2015 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Hector A Martinez | 2533545 | 18 | 01/15/2015 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Raul Juan Escudero Villeta | 1357156 | 36 | 01/15/2015 | Customer Dispute | Settled | $124,236.00 | $0.00 | See FINRA Report |
| Hector A Martinez | 2533545 | 18 | 12/22/2014 | Customer Dispute | Settled | $90,000.00 | $0.00 | See FINRA Report |
| Hector A Martinez | 2533545 | 18 | 09/22/2014 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
| Manuel Alfonso Gonzalez Hinds | 2375689 | 24 | 09/19/2014 | Customer Dispute | Settled | $400,000.00 | $0.00 | See FINRA Report |