DANIEL DAVILA is currently employed as a Broker and/or Investment Adviser at PURSHE KAPLAN STERLING INVESTMENTS located at 1301 S. CAPITAL OF TEXAS HWY, SUITE C-200, AUSTIN, TX, 78746.
DANIEL DAVILA has worked at PURSHE KAPLAN STERLING INVESTMENTS since October 16, 2014
Disclosure History
DANIEL DAVILA has 2 Disclosure Event(s).
Date: October 24, 2017 Category: Customer Dispute Allegations: Multi-claimant case in which claimants allege that the non-traded REIT and private placement investments they elected to purchase were unsuitable at the time of sale, which was approximately 7 years ago in 2010/2011. Damage Amount Requested: $1,000,000.00
Date: August 30, 1996 Category: Customer Dispute Allegations: CO-DEFENDANT W/ OTHERS IN A SUIT WHICHALLEGES BREACH OF CONTRACT, BREACH OF FIDUCIARY DUTY, FRAUD,CONSPIRACY, DECEPTING TRADE PRACTICES AND NEGLIGENCE. TOTALDAMAGES EXCEED $1.5 M. Damage Amount Requested: $1,500,000.00
More Information
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