Our Staff has compiled our research into a database of FINRA Broker Disclosures for Cuso Financial Services, L.P.. 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 |
|---|---|---|---|---|---|---|---|---|
| Travis Crenshaw | 6798009 | 1 | 04/20/2020 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Donna Panton Jackson | 2459647 | 5 | 09/27/2019 | Customer Dispute | Closed-No Action | $0.00 | $0.00 | See FINRA Report |
| James David Armer | 5546609 | 5 | 09/04/2019 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Felix Alberto Bartolomei | 2813477 | 16 | 08/23/2019 | Customer Dispute | Settled | $1,200,000.00 | $0.00 | See FINRA Report |
| Felix Alberto Bartolomei | 2813477 | 16 | 08/16/2019 | Customer Dispute | Settled | $120,000.00 | $0.00 | See FINRA Report |
| Andres Rosario Arceo | 7225528 | 1 | 05/29/2019 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Felix Alberto Bartolomei | 2813477 | 16 | 04/18/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Felix Alberto Bartolomei | 2813477 | 16 | 04/16/2019 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Mohammad Saeid Zamani | 4573994 | 1 | 02/04/2019 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| David Joe Valdez | 6317565 | 2 | 01/15/2019 | Financial | Final | $0.00 | $0.00 | See FINRA Report |