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 |
|---|---|---|---|---|---|---|---|---|
| Teresa Mercedes Bravo | 1575928 | 28 | 05/17/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Manuel Francisco Porrata Monserrate | 2493803 | 13 | 05/08/2019 | Customer Dispute | Settled | $210,000.00 | $0.00 | See FINRA Report |
| Robert Joseph Lapetina | 2547888 | 66 | 05/03/2019 | Customer Dispute | Settled | $165,000.00 | $0.00 | See FINRA Report |
| Eduardo Jose Pou Monagas | 3130201 | 25 | 04/29/2019 | Customer Dispute | Settled | $3,000,000.00 | $0.00 | See FINRA Report |
| Jorge Bravo | 1826688 | 27 | 04/29/2019 | Customer Dispute | Settled | $500,000.00 | $0.00 | See FINRA Report |
| Teresa Mercedes Bravo | 1575928 | 28 | 04/29/2019 | Customer Dispute | Settled | $500,000.00 | $0.00 | See FINRA Report |
| Guillermo Santiago | 2120981 | 14 | 04/25/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Robert Joseph Lapetina | 2547888 | 66 | 04/12/2019 | Customer Dispute | Settled | $26,000.00 | $0.00 | See FINRA Report |
| Robert Joseph Lapetina | 2547888 | 66 | 04/05/2019 | Customer Dispute | Settled | $105,000.00 | $0.00 | See FINRA Report |
| Samuel Delgado-Aponte | 2994526 | 22 | 04/02/2019 | Customer Dispute | Settled | $75,000.00 | $0.00 | See FINRA Report |