14-01134 | 10/28/2021 | Claimant(s): Juan Trinidad-Garcia, Juan Felix Trinidad-Rodriguez Claimant Lawyers(s): Eric Quetglas-Jordan Respondent(s): Popular Securities Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Langfred W. White, Gloria O. North, Jane A. Smith Hearing Site: San Juan, PR
| | $6,876,100 |
17-01926 | 06/19/2020 | Claimant(s): Conchita Blondet, Lillian Blondet, Ricardo Blondet, Estate (Sucesion) of Juan H. Blondet Claimant Lawyers(s): Lloyd R. Schwed Respondent(s): Popular Securities Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Bernard A. Becker, Richard R. Logsdon, Kimberly A. Gilmour Hearing Site: San Juan, PR
| | Settlement |
17-01744 | 08/01/2019 | Claimant(s): Eduardo Jimenez Emanuelli Claimant Lawyers(s): Christopher J. Gray Respondent(s): Popular Securities Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Andrea U. Calve, Louis David Huss, Israel O. Alicea-Luciano Hearing Site: San Juan, PR
| | Expungement |
15-00675 | 01/29/2019 | Claimant(s): Luis Colon Martinez Claimant Lawyers(s): Normarie Rodriguez-Perez Respondent(s): Popular Securities Respondent Lawyers(s): Nathan W. Lamb Arbitrator(s): William H. Fleece, A.J. Seier, Joseph A Newcomb Hearing Site: San Juan, PR
| | Expungement |
16-01956 | 12/12/2018 | Claimant(s): Reliance Manufacturing. Claimant Lawyers(s): Gino Negretti Respondent(s): Popular Securities Respondent Lawyers(s): Nathan W. Lamb Arbitrator(s): Steven Gerard Goerke, Juan Antonio Suarez Rodriguez, Frances D. Jimenez Hearing Site: San Juan, PR
| | $0 |
15-02445 | 10/24/2018 | Claimant(s): Manuel Diaz Claimant Lawyers(s): Eric Quetglas-Jordan Respondent(s): Popular Securities Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Karl A. Vogeler, A.J. Seier, Clarence B. Johnson Hearing Site: San Juan, PR
| | $0 |
16-00629 | 10/18/2018 | Claimant(s): Antonio Gnocchi Franco, Gnocchi Franco Law Offices PSC, Antonio Gnocchi Ret Plan Claimant Lawyers(s): Melanie S. Cherdack Respondent(s): Popular Securities Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Richard S. Zaifert, Julius P. Terrell, Sydney E. Blum Hearing Site: San Juan, PR
| | $173,537 |
15-02330 | 03/28/2018 | Claimant(s): Ana Cadilla, Fideicomiso Arturo J. Cadilla Claimant Lawyers(s): Eric Quetglas-Jordan, Luis E. Minana Respondent(s): Popular Securities Respondent Lawyers(s): Nathan W. Lamb Arbitrator(s): Bernard A. Becker, Jane C. Carney, Marta A. Rivera Figueroa Hearing Site: San Juan, PR
| | $250,000 |
14-02731 | 01/29/2018 | Claimant(s): Maemar Holdings Corp. Claimant Lawyers(s): Harold D. Vicente-Colon Respondent(s): Jose Ramos Rios, Popular Securities Respondent Lawyers(s): Nathan W. Lamb Arbitrator(s): James W. Geiger, Brian P. Jakes, George Pinckney Shingler Hearing Site: San Juan, PR
| | Expungement |
14-02730 | 07/19/2016 | Claimant(s): Melanie Mackin Ledesma, Estate of Roberto Ledesma Claimant Lawyers(s): Francisco Pujol, Harold D. Vicente-Colon Respondent(s): Popular Securities Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Cindy L. Anderson, Brian James Tagtmeier, Javier Miguel Uribe Hearing Site: San Juan, PR
| | $312,291 |