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.
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| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
|---|---|---|---|---|---|---|---|---|
| Fernando Jose Agudo Nido | 3038750 | 26 | 04/10/2018 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Gustavo Velazquez Melendez | 4477946 | 34 | 04/06/2018 | Customer Dispute | Denied | $42,740.00 | $0.00 | See FINRA Report |
| Gustavo Velazquez Melendez | 4477946 | 34 | 04/06/2018 | Customer Dispute | Settled | $300,000.00 | $0.00 | See FINRA Report |
| Robert Joseph Lapetina | 2547888 | 66 | 04/06/2018 | Customer Dispute | Settled | $1,300,000.00 | $0.00 | See FINRA Report |
| Angel A Morey-Noble | 4054932 | 9 | 04/02/2018 | Customer Dispute | Settled | $350,000.00 | $0.00 | See FINRA Report |
| Jorge Luis Rodriguez | 1163742 | 14 | 03/23/2018 | Customer Dispute | Settled | $150,000.00 | $0.00 | See FINRA Report |
| Gustavo Velazquez Melendez | 4477946 | 34 | 03/21/2018 | Customer Dispute | Settled | $375,000.00 | $0.00 | See FINRA Report |
| Samuel Delgado-Aponte | 2994526 | 22 | 03/20/2018 | Customer Dispute | Settled | $475,000.00 | $0.00 | See FINRA Report |
| Gustavo Velazquez Melendez | 4477946 | 34 | 03/14/2018 | Customer Dispute | Settled | $150,000.00 | $0.00 | See FINRA Report |
| Gustavo Velazquez Melendez | 4477946 | 34 | 03/12/2018 | Customer Dispute | Settled | $172,000.00 | $0.00 | See FINRA Report |