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FINRA Awards for Oriental Financial Services Corp.

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Case Number Award Date Case Summary Customer Case? Amount Granted
16-0103312/17/2021Claimant(s): Oriental Financial Services Corp.
Claimant Lawyers(s): Pedro Hernandez-Freire
Respondent(s): Jose Ortiz
Respondent Lawyers(s): Enrique J. Mendoza Sanchez
Arbitrator(s): Seth L. Finkel
Hearing Site: San Juan, PR
17-0347308/06/2018Claimant(s): Clara Fernandez Colorado
Claimant Lawyers(s): Pedro Hernandez Freire
Respondent(s): Oriental Financial Services Corp.
Respondent Lawyers(s): Sonia Marbarak
Arbitrator(s): Seth L. Finkel, Roberto Olson Cortes, Ricardo Aponte-Parsi
Hearing Site: San Juan, PR
12-0291006/02/2017Claimant(s): Oriental Financial Services Corp.
Claimant Lawyers(s): Alfredo Fernandez-Martinez
Respondent(s): Pedro Boj
Respondent Lawyers(s): V. Michael Arias
Arbitrator(s): Robert S. Natiss, Michael Lau, Armando E. Ramirez Vivoni
Hearing Site: San Juan, PR
12-0349702/09/2015Claimant(s): Oriental Financial Services Corp.
Claimant Lawyers(s): Cassandra Voltaggio
Respondent(s): Jorge Maldonado
Respondent Lawyers(s): Eugenio C. Romero
Arbitrator(s): Nancy J. Cliff, Alberto G. Estrella, Rex D.K. Seymour
Hearing Site: San Juan, PR

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