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FINRA Awards for Sonia Marbarak

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Case Number Award Date Case Summary Customer Case? Amount Granted
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
09-0192109/16/2009Claimant(s): BBVA Securities Of Puerto Rico.
Claimant Lawyers(s): Sonia Marbarak
Respondent(s): Dennis Cummings Perez
Respondent Lawyers(s): Dennis Domingo Cummings Perez
Arbitrator(s): Jonathan H. Parker
Hearing Site: San Juan, PR
09-0013108/10/2009Claimant(s): BBVA Securities of Puerto Rico.
Claimant Lawyers(s): Sonia Marbarak
Respondent(s): Frank Rivera
Respondent Lawyers(s): Frank R. Rivera
Arbitrator(s): Raymond W. Snow
Hearing Site: San Juan, PR

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