Ernesto Chavez (CRD: 4315877) faces a new pending claim on BrokerCheck over an investment made in 2018. The customer alleges $180,000 in damages, and no arbitrator has ruled on the claim.
Investment loss recovery counsel at Soreide Law Group provides you with new information on securities broker Timothy Joseph Cunningham (CRD#: 4472387, White Plains, New York), who discloses information about investor complaints on Financial Industry Regulatory Authority (FINRA) BrokerCheck. It appears that Cunningham worked for securities firm JP Morgan Securities from 2012 to 2020. Take a look at the following summary concerning the allegations against this securities broker and how an investment loss recovery lawyer can help you recover damages from a securities broker or financial advisor that committed improper sales practices against you.
Evidently, a client of JP Morgan Securities filed an investment dispute on May 3, 2020. Mainly, the client alleged unauthorized trading in March 2020. Consequently, the client alleges that Cunningham caused damages in connection with the client’s investments in mutual funds. Because of this, the securities firm opted to settle this matter by virtue of payment to the client in the amount of $15,946 in damages, according to a settlement on June 22, 2020.
Evidently, the firm terminated Timothy Cunningham as a securities broker on June 18, 2020. Mainly, the securities broker made unauthorized transactions. Cunningham claims that he did this for the client’s benefit during a time of market volatility.
Apparently, securities broker Timothy Cunningham denies allegations of unreasonable sales practices. Have you experienced investment losses by interacting with this broker? You could reach out to Soreide Law Group at (888) 760-6552 so you can speak with experienced counsel concerning a possible recovery. Soreide Law Group takes clients’ cases on a contingency fee basis and advances all costs. The law firm has recovered significant compensation for US clients who have experienced losses from securities brokers or financial advisors.
Ernesto Chavez (CRD: 4315877) faces a new pending claim on BrokerCheck over an investment made in 2018. The customer alleges $180,000 in damages, and no arbitrator has ruled on the claim.
William Tunink (CRD: 2738224) settled a customer claim for $299,000 on August 11, 2026, according to his BrokerCheck report. The customer alleged that he obtained loans from the customer, and that some of the money went into an investment.
Tony Barouti (CRD: 3031995) faces a pending $230,400 customer claim, according to his BrokerCheck report. He says the allegations in it are false. His report also lists SEC administrative and cease-and-desist proceedings from August 2025.
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