June 25, 2020

JOHN H TIMBERLAKE

Investment Losses?

Were you a client of the broker/investment advisor, JOHN HILLMAN TIMBERLAKE  (JOHN H TIMBERLAKE, JOHN TIMBERLAKE) CRD#: 2109445, and experienced losses due to his recommendations? Contact Soreide Law Group (888-760-6552) regarding recovery of your losses.
According to FINRA’s BrokerCheck, JOHN H TIMBERLAKE was with CARTER, TERRY & COMPANY, INC in Atlanta, Georgia, from 07/21/2016 - 05/18/2020.  He was previously registered with SUNTRUST INVESTMENT SERVICES, INC. also of Atlanta, Georgia, from 09/09/2013 - 04/06/2016. Timberlake is not currently registered.
Timberlake has 4 Disclosures on his FINRA CRD report.  In May of 2020, there is an “Employment Separation After Allegations” discharging Timberlake from Carter, Terry & Company, alleging, “Violated Firm policy regarding the use of text messages with clients.”
In October of 2019, there is a Customer Dispute that settled against JOHN H TIMBERLAKE which alleged, “Unsuitable recommendation of speculative investment strategy in various thinly traded securities and guarantee of performance.”  This dispute settled for $50,000.00.
In March of 2019, a Customer Dispute settled following allegations, while employed at Suntrust Investment Services in Atlanta, against Timberlake stating, “The client's attorney alleges the firm and former representative failed to present suitable investments, implement an appropriate investment strategy and properly manage the account.” The settlement was $55,000.00.
A Customer Dispute settled in January of 2016 against JOHN H TIMBERLAKE, also while employed at Suntrust Investment Services, following allegations that, “Client is upset over margin call caused by increase in requirement of Empire Resorts (NYNY) after 1-5 reverse split and the client alleged transactions were unsuitable.” This dispute settled for $105,831.82.
According to FINRA’s BrokerCheck, JOHN H TIMBERLAKE, was registered in the securities industry for 26 years, and was listed with 3 firms.
If you’ve suffered investment losses due to the recommendations of JOHN H TIMBERLAKE formerly of Carter, Terry and Co. and Suntrust Investment Services both of Atlanta, Georgia, contact an experienced securities lawyer at Soreide Law Group at no cost regarding the possible recovery of your financial losses through a FINRA arbitration at:  888-760-6552.
Soreide Law Group works on a contingency fee and represents our clients nationwide before FINRA.

S H A R E   T H I S   P O S T

Recent Posts

October 23, 2026
Amir Navab Settled Claims At UBS And Great Gable Wealth Management

In June 2024, a customer claim naming Amir Navab (CRD 2437020) settled at Great Gable Wealth Management for $180,000. His BrokerCheck report also shows settled disputes at UBS Financial Services, starting in 2004.

October 23, 2026
A Pending Claim Alleges Brett Ewing Recommended Illiquid Investments

Centaurus Financial appears as the firm on a pending customer arbitration against Brett Ewing (CRD 2904608). The customer filed it on September 14, 2026. According to BrokerCheck, the customer alleges that Ewing recommended unsuitable, illiquid investments from February 2016 through February 2019. Ewing denies the allegations, and no arbitrator has ruled.

October 23, 2026
Eric Kleiner Refused FINRA Requests In A Probe Tied To His Form U5

FINRA found that Eric Kleiner (CRD 4135180) refused to provide documents and information it requested during an investigation. Without admitting or denying the findings, Kleiner consented to the sanction and to the entry of findings.

Contact us Nationwide USA
2401 E. Atlantic Blvd., Suite 305, Pompano Beach, FL 33062
Helping clients recover money across the USA
search
Copyright © 2026 Soreide Law Group, PLLC  |  All Rights Reserved