DAVID BERNARD LEVINE

DAVID BERNARD LEVINE is currently employed as a Broker and/or Investment Adviser at WORLD CHOICE SECURITIES, INC. located at 2420 DEVON VALLEY DR., NASHVILLE, TN, 37221.

DAVID BERNARD LEVINE has worked at WORLD CHOICE SECURITIES, INC. since October 28, 2013

Disclosure History

DAVID BERNARD LEVINE has 8 Disclosure Event(s).

Date: June 29, 2012
Category: Judgment / Lien
Judgment/Lien Amount: $3,912.00
Judgment/Lien Type: Tax
Broker Comment: WENT THRU DIVORCE. THE ALIMONY AND CHILD SUPPORT EXCEEDED $40,000 PER YEAR. THIS CAUSED ME TO FALL BEHIND ON SELF EMPLOYMENT AND FEDERAL TAXES. CHANGED BUSINESS MODEL AND I SEE A RESOLUTION PERHAPS WITH IN 12-15 MONTHS.

Date: November 16, 2010
Category: Judgment / Lien
Judgment/Lien Amount: $12,749.00
Judgment/Lien Type: Tax
Broker Comment: WENT THRU DIVORCE. THE ALIMONY AND CHILD SUPPORT EXCEEDED $40,000 PER YEAR. THIS CAUSED ME TO FALL BEHIND ON SELF EMPLOYMENT AND FEDERAL TAXES. CHANGED BUSINESS MODEL AND I SEE A RESOLUTION PERHAPS WITH IN 12-15 MONTHS.

Date: January 23, 2006
Category: Judgment / Lien
Judgment/Lien Amount: $22,392.00
Judgment/Lien Type: Tax
Broker Comment: WENT THRU DIVORCE. THE ALIMONY AND CHILD SUPPORT EXCEEDED $40,000 PER YEAR. THIS CAUSED ME TO FALL BEHIND ON SELF EMPLOYMENT AND FEDERAL TAXES. CHANGED BUSINESS MODEL AND I SEE A RESOLUTION PERHAPS WITH IN 12-15 MONTHS.

Date: November 17, 2005
Category: Judgment / Lien
Judgment/Lien Amount: $15,653.00
Judgment/Lien Type: Tax
Broker Comment: WENT THRU DIVORCE. THE ALIMONY AND CHILD SUPPORT EXCEEDED $40,000 PER YEAR. THIS CAUSED ME TO FALL BEHIND ON SELF EMPLOYMENT AND FEDERAL TAXES. CHANGED BUSINESS MODEL AND I SEE A RESOLUTION PERHAPS WITH IN 12-15 MONTHS.

Date: September 24, 2004
Category: Customer Dispute
Allegations: ALLEGED UNAUTHORIZED TRADING.
Damage Amount Requested: $12,000.00
Settlement Amount: $6,000.00

Date: September 03, 2003
Category: Judgment / Lien
Judgment/Lien Amount: $59,465.00
Judgment/Lien Type: Tax
Broker Comment: WENT THRU DIVORCE. THE ALIMONY AND CHILD SUPPORT EXCEEDED $40,000 PER YEAR. THIS CAUSED ME TO FALL BEHIND ON SELF EMPLOYMENT AND FEDERAL TAXES. CHANGED BUSINESS MODEL AND I SEE A RESOLUTION PERHAPS WITH IN 12-15 MONTHS.

Date: August 29, 2003
Category: Judgment / Lien
Judgment/Lien Amount: $57,754.05
Judgment/Lien Type: Civil
Broker Comment: RESULT OF LEVERAGED OWNERSHIP OVER 9 1/2 YEARS OF A RESTAURANT. PROJECTED LOSS CARRY FORWARD OF 160,000.00

Date: September 21, 2001
Category: Judgment / Lien
Judgment/Lien Amount: $165,000.00
Judgment/Lien Type: Tax
Broker Comment: JUST COMPLETED 8-YEAR DIVORCE. ALIMONY/CHILD SUPPORT $50,000 PLUS ANNUALLY HAS RECENTLY BEEN REDUCED TO $19,600. ON 05/11/2004 PAID $16,500 TO IRS. IN PROCESS OF SELLING CONDO PROCEEDS OF WHICH WILL GO TO IRS AFTER MORTGAGE IS PAID.

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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