ANDREW VARTANIAN

ANDREW VARTANIAN is currently employed as a Broker and/or Investment Adviser at CENTAURUS FINANCIAL, INC. located at 5100 N. 6TH ST., SUITE #155, FRESNO, CA, 93710.

ANDREW VARTANIAN has worked at CENTAURUS FINANCIAL, INC. since April 09, 1999

Disclosure History

ANDREW VARTANIAN has 2 Disclosure Event(s).

Date: March 29, 1996
Category: Customer Dispute
Allegations: ALLEGED FRAUD, AIDING AND ABETTING FRAUD,NEGLECT, MISREPRESENTATION, BREACH OF FIDUCIARY DUTY, ALLEGEDVIOLATIONS OF CORPORATION CODE 25400 (D), 24501, 25501, 25504.EMPLOYING FIRM - TITAN VALUE EQUITIES. THE COMPLAINT ALLEGEDOVER $33,000,000 IN DAMAGES AGAINST NUMBEROUS DEFENDANT ARISINGFROM THE SALE OF 4 LIMITED PARTNERSHIPS TO HUNDREDS OFINVESTORS.
Damage Amount Requested: $3,360,586.00
Broker Comment: THE COMPANY ALLEGED OVER $33,000,000 IN DAMAGESAGAINST NUMEROUS DEFENDANTS ARISING FROM THE SALE OF 4 LIMITEDPARTNERSHIPS TO HUNDREDS OF INVESTORS. EMPLOYING FIRM AT THETIME, TITAN VALUE EQUITIES SETTLED THIS CASE FOR $1,500,000. IWAS NOT REQUIRED TO CONTRIBUTE ANY MONEY TO THE SETTLEMENT.AT DISMISSAL, THERE WERE NO FINDINGS OF FAULTAGAINST ME, I WAS NOT REQUIRED TO CONTRIBUTE TOWARDSETTLEMENT. I WAS NOT DISMISSED OUT BEFORE SETTLEMENT. MYNAME WAS SUPPOSE TO BE DROPPED DUE TO INVOLVING NO CLIENTS.HOWEVER MY NAME INADVERTENTLY REMAINED.

Date: March 26, 1971
Category: Regulatory

More Information

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