| 22-00183 | 06/08/2022 | Claimant(s): Robert Fleming
Claimant Lawyers(s): Robert A. Fleming
Respondent(s): Oriental Financial Services Corp.
Respondent Lawyers(s): Pedro Hernandez-Freire
Arbitrator(s): Gerald Silverman
Hearing Site: San Juan, PR
|  | $6,288 |
| 15-02646 | 08/04/2021 | Claimant(s): Lizmarie Esparza, JL Esparza., Jose Esparza & Egdalis Blanco De Esparza
Claimant Lawyers(s): Luis E. Minana, Luis Elvin Gonzalez
Respondent(s): Oriental Financial Services
Respondent Lawyers(s): Pedro Hernandez-Freire
Arbitrator(s): Stuart Sinai, David Edward Upton, Richard Francis Kane
Hearing Site: San Juan, PR
| | $700,000 |
| 16-02549 | 02/12/2021 | Claimant(s): Guillermo Lopez Perez
Claimant Lawyers(s): Peter J. Mougey
Respondent(s): OFS Securities., Oriental Financial Services Corp.
Respondent Lawyers(s): Pedro Hernandez-Freire
Arbitrator(s): John G. Sciandra, Robert Sullivan Tyler, Erika Deutsch Rotbart
Hearing Site: San Juan, PR
| | $240,000 |
| 15-01424 | 10/21/2020 | Claimant(s): Ana Gonzalez, Rodrigo Freytes
Claimant Lawyers(s): Jeffrey Erez
Respondent(s): Carlos Seda, Oriental Financial Services Corp.
Respondent Lawyers(s): Carlos W. Seda, Pedro Hernandez-Freire
Arbitrator(s): Martin A. Feigenbaum, James W. Kerr, Bernard Travis Holmes
Hearing Site: San Juan, PR
| | $42,871 |
| 17-00765 | 02/13/2019 | Claimant(s): The Malave-Torres Trust
Claimant Lawyers(s): Jeffrey Erez
Respondent(s): Oriental Financial Services Corp.
Respondent Lawyers(s): Pedro Hernandez-Freire
Arbitrator(s): Michael J. Ahlstrom, Cheryl E. Winton, Mark Ritchie
Hearing Site: San Juan, PR
| | Expungement |
| 16-03397 | 01/11/2019 | Claimant(s): Ana Bury, Ana Sepulveda, Ernest Bury Sepulveda, John Bury Garcia, John Bury Sepulveda, Mattew Bury Lugo, Patricia Bury Lugo, The Estate of John L. Bury Teasdale
Claimant Lawyers(s): Jeffrey Erez
Respondent(s): UBS Financial Services Inc., UBS Financial Services Inc. Of PR, Oriental Financial Services Corp.
Respondent Lawyers(s): Pedro Hernandez-Freire, Peter G. Neiman, Roberto C. Quinones
Arbitrator(s): James W. Geiger, Christine L. Stetson, Martin I Jaffe
Hearing Site: San Juan, PR
| | Expungement |
| 16-03401 | 04/20/2017 | Claimant(s): Consuelo Torres de Rodriguez, Miguel Rodriguez Maimonet
Claimant Lawyers(s): Francisco Pujol, Frank A. Dalmau Gomez
Respondent(s): Oriental Financial Services Corp.
Respondent Lawyers(s): Pedro Hernandez-Freire
Arbitrator(s): Joe E. Manuel
Hearing Site: San Juan, PR
| | $213 |
| 14-00431 | 02/27/2015 | Claimant(s): T. S. Del Rosario & S. S. Ramos, Ten Com
Claimant Lawyers(s): Normarie Rodriguez Perez
Respondent(s): Oriental Financial Services Corp.
Respondent Lawyers(s): Pedro Hernandez-Freire
Arbitrator(s): Steven N. Ainbinder, James Sean Healey, Robert G. Bannon
Hearing Site: San Juan, PR
| | $0 |
