TIMOTHY EARL MATHENY is currently employed as a Broker and/or Investment Adviser at GREAT NATION INVESTMENT CORPORATION located at 5408 BELL, BLDG. A, STE. 100, AMARILLO, TX, 79109.
TIMOTHY EARL MATHENY has worked at GREAT NATION INVESTMENT CORPORATION since August 05, 2011
Disclosure History
TIMOTHY EARL MATHENY has 2 Disclosure Event(s).
Date: July 08, 2011 Category: Employment Separation After Allegations Firm Name: COMMONWEALTH CHURCH FINANCE Termination Type: Discharged Allegations: ASSOCIATED PERSON WAS TERMINATED AS A RESULT OF FAILING TO SUFFICIENTLY DISCLOSE THE EXTENT OF HIS OUTSIDE BUSINESS ACTIVITIES AND RECEIPT OF RELATED CONSULTING FEES. Broker Comment: ON 4-29-11 COMMONWEALTH INQUIRED ABOUT A CHURCH I CONSULTED ON 08/2010. THE CHURCH FINANCING REQUEST WAS TURNED DOWN AND AS PART OF THE CONSULTATION THEY WERE REFERED TO ANOTHER SOURCE. THEY INQUIRED ABOUT OTHER CONSULTATIONS. INFORMATION WAS PROVIDED. ALL OUTSIDE BUSINESS ACTIVITIES WERE FULLY DISCLOSED AND I BELIEVE I WAS IN COMPLIANCE.
Date: June 16, 2009 Category: Customer Dispute Allegations: A STATEMENT OF CLAIM HAS BEEN FILED IN RELATION TO TRANSACTIONS IN CORNERSTONE MINISTRIES INVESTMENTS, INC.("CMI"). CLAIMANT ALLEGES THAT REGISTERED REPRESENTATIVE, TIMOTHY MATHENY, RECOMMENDED THAT HE PURCHASE INVESTMENTS IN CMI. ON MAY 5, 2003, CLAIMANT PURCHASED A $25,000 CMI EARNING 9% INTEREST WITH A MATURITY OF APRIL 1, 2008. ON MAY 10, 2004, CLAIMANT PURCHASED A $77,250 CMI EARNING 8.25% INTEREST WITH A MATURITY OF APRIL 1, 2009. CMI FILED FOR BANKRUPTCY ON FEBRUARY 10, 2008. Damage Amount Requested: $100,000.00 Settlement Amount: $30,000.00 Broker Comment: RESPONDENTS DENY AND VIGOROUSLY DISPUTE THE ALLEGATIONS CONTAINED IN THE STATEMENT OF CLAIM AND INTEND TO CONTEST THEIR FACTUAL PREDICATE AND LEGAL APPLICABILITY, AND WILL SEEK DISMISSAL OF ALL CAUSES OF ACTION.
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