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 |
|---|---|---|---|---|---|---|---|---|
| Juan Jesus Maldonado | 4686461 | 33 | 08/21/2019 | Customer Dispute | Settled | $425,000.00 | $0.00 | See FINRA Report |
| Jorge Bravo | 1826688 | 27 | 08/16/2019 | Customer Dispute | Settled | $104,842.00 | $0.00 | See FINRA Report |
| Teresa Mercedes Bravo | 1575928 | 28 | 08/16/2019 | Customer Dispute | Settled | $104,842.00 | $0.00 | See FINRA Report |
| Teresa Mercedes Bravo | 1575928 | 28 | 08/16/2019 | Customer Dispute | Settled | $500,000.00 | $0.00 | See FINRA Report |
| Angel A Morey-Noble | 4054932 | 9 | 08/15/2019 | Customer Dispute | Settled | $250,000.00 | $0.00 | See FINRA Report |
| Fernando Jose Agudo Nido | 3038750 | 26 | 08/15/2019 | Customer Dispute | Settled | $1,200,000.00 | $0.00 | See FINRA Report |
| Juan Jesus Maldonado | 4686461 | 33 | 08/15/2019 | Customer Dispute | Settled | $950,000.00 | $0.00 | See FINRA Report |
| Samuel Delgado-Aponte | 2994526 | 22 | 08/13/2019 | Customer Dispute | Settled | $150,000.00 | $0.00 | See FINRA Report |
| Robert Joseph Lapetina | 2547888 | 66 | 08/12/2019 | Customer Dispute | Settled | $459,688.00 | $0.00 | See FINRA Report |
| Manuel Escobar | 1014769 | 4 | 07/31/2019 | Customer Dispute | Settled | $225,000.00 | $0.00 | See FINRA Report |