Our Staff has compiled our research into a database of FINRA Broker Disclosures for American Veterans Group, Pbc. 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 |
---|---|---|---|---|---|---|---|---|
Jeffrey Thomas Molinari | 726539 | 2 | 06/30/2023 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
Phillip Michael Culpepper | 5873574 | 1 | 11/29/2019 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
Jose de Jesus Franco-Gonzalez | 7335695 | 1 | 07/08/2015 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
Michael John Stebner | 2572086 | 1 | 05/19/2004 | Customer Dispute | Settled | $6,800.00 | $0.00 | See FINRA Report |
Jeffrey Thomas Molinari | 726539 | 2 | 02/11/2002 | Customer Dispute | Pending | $300,000.00 | $0.00 | See FINRA Report |
Steven John Elias | 813454 | 1 | 03/13/1997 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |