Advisor Alert: Our Attorneys Are Investigating Dennis Allen Reeve For Investment Fraud
Did You Lose Money Because of Dennis Reeve?
Filed: November 6, 2023
Dennis Reeve has been the subject of two (2) customer complaints. As an investor, you may be entitled to compensation for losses accrued due to mismanagement of your investments.
Let’s begin our Patil Law Advisor Alert with a summary report on Dennis Allen Reeve.
Who Is Dennis Allen Reeve?
- Advisor Name: Dennis Allen Reeve
- Aliases: Dennis Reeve
- CRD: 1603350
- Location: Warsaw, Indiana
- Current Employer: Currently Not Registered
- Previous Firms: Cetera Investment Services LLC, Fiserv Investor Services, Inc., and Tradestar Investments, Inc.
- Number of Known Customer Complaints: 2
- Can Dennis Reeve Be Sued: Yes, in Private Arbitration
- Can Dennis Reeve’s Employers Be Sued For Failing to Supervise Actions: Yes, in Private Arbitration
- Highest Damages Allegation: $160,000
- Highest Settlement: $50,000
If you have suffered investment losses by Dennis Reeve, we strongly encourage you to exercise your rights to experienced legal representation. Recover what is owed to you by retaining a stockbroker fraud lawyer. Reach out to the legal team at Patil Law, P.C. via the secure online form or call the firm directly toll-free at 1-800-950-6553.
Customer Complaints Filed Against Dennis Reeve For Broker Misconduct
As of this publication date, Dennis Reeve has been the subject of 2 customer disputes. Let’s review them below.
In October 2021, a FINRA arbitration was filed against or in reference to Dennis Reeve by a customer of Cetera Investment Services LLC alleging that Mr. Reeve made unsuitable recommendations, misrepresented and omitted material information. Per the customer, he/she lost over $99,999 because of Mr. Reeve’s actions. On September 9, 2022, Mr. Reeve settled the claim for $50,000, and some or all of this amount may have been paid by Mr. Reeve’s employer and/or insurance carrier.
In February 2019, a FINRA arbitration was filed against or in reference to Dennis Reeve by a customer of Cetera Investment Services LLC alleging breach of fiduciary duty, violation of FINRA rules, breach of contract and negligence. Per the customer, he/she lost over $160,000 because of Mr. Reeve’s actions. On March 26, 2019, Mr. Reeve settled the claim for $14,500, and some or all of this amount may have been paid by Mr. Reeve’s employer and/or insurance carrier.
How To File A Claim Against Dennis Reeve (previously with Cetera Investment Services LLC, Fiserv Investor Services, Inc., and Tradestar Investments, Inc.) To Get Your Money Back.
If you have questions about Dennis Reeve, Cetera Investment Services LLC, Fiserv Investor Services, Inc., Tradestar Investments, Inc., or the management or performance of your accounts, please contact Attorney Patil for a free initial consultation via email or toll-free at 1-800-950-6553.