ASAD ULLAH SHAIKH

ASAD ULLAH SHAIKH is currently employed as a Broker and/or Investment Adviser at M&T SECURITIES, INC. located at OLD DOMINION, 6661 OLD DOMINION DR, MCLEAN, VA, 22101.

ASAD ULLAH SHAIKH has worked at M&T SECURITIES, INC. since January 30, 2017

Disclosure History

ASAD ULLAH SHAIKH has 1 Disclosure Event(s).

Date: April 29, 2015
Category: Judgment / Lien
Judgment/Lien Amount: $2,755.39
Judgment/Lien Type: Civil
Broker Comment: I first became aware of this judgment on August 9th 2017 when M&T Securities contacted me. It does not appear on my credit report as of my last check. I checked Experian credit report on 8/10/2017 and its not on it. I believe this debt is for my ex-wife for her hospital bill and my name appears on the case because I was the primary insured when we were married. Upon a search on county case information website it appears that the case was filed April of 2015. The website shows no address information for me and it shows an address for my ex-wife in Woodbridge Virginia 22191. We sold and left that home in January 2013.

More Information

All individuals registered to sell securities or provide investment advice are required to disclose customer complaints and arbitrations, regulatory actions, employment terminations, bankruptcy filings and criminal or civil judicial proceedings.

A disclosure includes information about customer disputes, disciplinary events and financial matters on the broker's record as reported by securities regulators, the individual broker, and any involved firms. Some of these items may involve pending actions or allegations that have not been resolved or proven. The presence of a disclosure does not automatically indicate any wrongdoing.

BrokerCheck is the source of the data included in this Report. The data was compiled on June 29, 2018.

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