| 23-02189 | 04/29/2024 | Claimant(s): Yolanda Rosich Clemente
Claimant Lawyers(s): Sara L. Velez Santiago
Respondent(s): Popular Securities.
Respondent Lawyers(s): Mariela M. Ramirez Morales
Arbitrator(s): Nancy J. Cliff
Hearing Site: San Juan, PR
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| 23-02923 | 04/02/2024 | Claimant(s): Jaime Toro Lavergne
Claimant Lawyers(s): Nathan W. Lamb
Respondent(s): Popular Securities.
Respondent Lawyers(s): Mariela M. Ramirez-Morales
Arbitrator(s): Steven Gerard Goerke
Hearing Site: San Juan, PR
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| 23-00248 | 07/19/2023 | Claimant(s): Karlamary Aleman Aponte
Claimant Lawyers(s): Gara Seagraves
Respondent(s): Popular Securities.
Respondent Lawyers(s): Mariela M. Ramirez-Morales
Arbitrator(s): Barth Satuloff
Hearing Site: San Juan, PR
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| 22-02079 | 05/05/2023 | Claimant(s): Roberto Rivera Vazquez
Claimant Lawyers(s): Gara M. Seagraves
Respondent(s): Popular Securities.
Respondent Lawyers(s): Mariela M. Ramierz-Morales
Arbitrator(s): Robert G. Falbisaner
Hearing Site: San Juan, PR
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| 20-03226 | 06/28/2022 | Claimant(s): Raquel Gonzalez Chavez
Claimant Lawyers(s): Jason S. Haselkorn
Respondent(s): Citigroup Global Markets., Popular Securities.
Respondent Lawyers(s): Adam M. Kauff, Maria T. Alvarez-Santos
Arbitrator(s): Leslie L. Cooney
Hearing Site: Boca Raton, FL
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| 19-01429 | 01/30/2020 | Claimant(s): Roberto Rivera Vazquez
Claimant Lawyers(s): Gara Seagraves
Respondent(s): Popular Securities.
Respondent Lawyers(s): Maria T. Alvarez-Santos
Arbitrator(s): Martin A. Feigenbaum
Hearing Site: San Juan, PR
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| 12-01668 | 07/26/2013 | Claimant(s): Popular Securities.
Claimant Lawyers(s): Eyck O. Lugo-Rivera
Respondent(s): Gustavo del Valle Pagan
Respondent Lawyers(s): Anibal Lugo-Miranda
Arbitrator(s): Bernard (Bob) L. Loring, Charles Hoffman, Jaime J. Aponte-Parsi
Hearing Site: San Juan, PR
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| 12-01687 | 01/24/2013 | Claimant(s): Popular Securities.
Claimant Lawyers(s): Eyck O. Lugo-Rivera
Respondent(s): Alberto Perez Pujals
Respondent Lawyers(s): Alberto J. Perez Pujals
Arbitrator(s): Mark C. Perry
Hearing Site: San Juan, PR
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| 11-02296 | 09/07/2012 | Claimant(s): Popular Securities.
Claimant Lawyers(s): Alan M. Wolper
Respondent(s): Francisco De Torres Highley
Respondent Lawyers(s): Harold D. Vincente-Colon
Arbitrator(s): Steven Gerard Goerke, Michael E. Pearson, Ivy Robin Ginsberg
Hearing Site: San Juan, PR
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