Our Staff has compiled our research into a database of FINRA Broker Disclosures for Nationwide Planning Associates 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 |
|---|---|---|---|---|---|---|---|---|
| Robert Joseph Lapetina | 2547888 | 66 | 02/07/2014 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Samuel Delgado-Aponte | 2994526 | 22 | 02/03/2014 | Customer Dispute | Denied | $7,000.00 | $0.00 | See FINRA Report |
| Gustavo Velazquez Melendez | 4477946 | 34 | 01/14/2014 | Customer Dispute | Denied | $32,000.00 | $0.00 | See FINRA Report |
| Manuel Francisco Porrata Monserrate | 2493803 | 13 | 12/27/2013 | Customer Dispute | Denied | $27,500.00 | $0.00 | See FINRA Report |
| Robert Joseph Lapetina | 2547888 | 66 | 10/29/2013 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Gustavo Velazquez Melendez | 4477946 | 34 | 10/18/2013 | Customer Dispute | Denied | $14,352.20 | $0.00 | See FINRA Report |
| Luis Alejandro Casaresmaduro | 2828978 | 3 | 10/11/2013 | Customer Dispute | Denied | $115,000.00 | $0.00 | See FINRA Report |
| Emmanuel Santiago Perez | 4586877 | 4 | 09/10/2013 | Customer Dispute | Denied | $17,000.00 | $0.00 | See FINRA Report |
| John Scott Costa | 2516699 | 3 | 12/06/2010 | Customer Dispute | Denied | $7,500.00 | $0.00 | See FINRA Report |
| Eduardo Jose Pou Monagas | 3130201 | 25 | 05/28/2010 | Customer Dispute | Denied | $75,000.00 | $0.00 | See FINRA Report |