Search by Case Number, Claimant, Respondent, Council, Arbitrator, Award Date or Amount Granted:
Case Number | Award Date | Case Summary | Customer Case? | Amount Granted |
---|---|---|---|---|
17-03473 | 08/06/2018 | Claimant(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 | ||
09-01921 | 09/16/2009 | Claimant(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 | ||
09-00131 | 08/10/2009 | Claimant(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 |