| 22-00127 | 07/06/2022 | Claimant(s): Dilusso Properties Corp.
Claimant Lawyers(s): Eric Quetglas-Jordan
Respondent(s): Santander Securities LLC
Respondent Lawyers(s): Maria Elena Martinez
Arbitrator(s): Marie G. Peterson, Carl F. Bowmer, Nancy Wiegers Greenwald
Hearing Site: San Juan, PR
|  | Dismissed by Rule 12206 |
| 19-02141 | 06/18/2021 | Claimant(s): Osiris Pared
Claimant Lawyers(s): Osiris Anthony Pared
Respondent(s): Carmen Trigo Suarez, Santander Securities LLC, Marko Rendic
Respondent Lawyers(s): Carmen Georgina Trigo Suarez, Frances Pesquera, Mauricio O. Muniz Luciano
Arbitrator(s): Robert G. Bannon, Ronald Childress, William G Brown
Hearing Site: San Juan, PR
| | Dismissed by Rule 12206 |
| 19-02305 | 10/29/2020 | Claimant(s): Maria Nevares Bengoechea
Claimant Lawyers(s): Mohammad R. Nasereddin
Respondent(s): Santander Securities LLC
Respondent Lawyers(s): Gabriel A. Miranda-Rivera
Arbitrator(s): David A. Schuler, Thomas Fred Meyer, Ronald Stephen Robins
Hearing Site: San Juan, PR
| | Dismissed by Rule 12206/12504 |
| 19-02352 | 09/08/2020 | Claimant(s): Juan F. Woodroffe Retirement Plan
Claimant Lawyers(s): Peter J. Mougey
Respondent(s): Santander Securities LLC
Respondent Lawyers(s): Jorge I. Peirats
Arbitrator(s): Sherri Lynne Kimmell
Hearing Site: San Juan, PR
| | Dismissed by Rule 12206/12504 |
| 18-04030 | 08/07/2020 | Claimant(s): Inversiones Aida y Luis Inc., a/k/a
Claimant Lawyers(s): Robert Wayne Pearce
Respondent(s): Santander Securities LLC
Respondent Lawyers(s): Nicholas P. Crowell
Arbitrator(s): Sherry R. Wetsch, William Gilbert Faulk, Mark J. McCarthy
Hearing Site: San Juan, PR
| | $0 |
| 19-01565 | 04/27/2020 | Claimant(s): Arnaldo Garcia and Sylvia Martinez, Daniel, Eduardo and Barbara Martinez, Eduardo Martinez and Barbara Martinez
Claimant Lawyers(s): Osvaldo Carlo
Respondent(s): Santander Securities LLC
Respondent Lawyers(s): Daniel S. Newman
Arbitrator(s): JoAnne Lewis Nolte, Joseph Neal Richardson, Marc H. Baer
Hearing Site: San Juan, PR
| | Dismissed by Rule 12206/12504 |
| 19-02980 | 02/24/2020 | Claimant(s): Amparo Mendez Class
Claimant Lawyers(s): Juan C. Blasini Gonzalez
Respondent(s): Santander Securities LLC
Respondent Lawyers(s): Mauricio O. Muniz Luciano
Arbitrator(s): Eric Ross Cromartie
Hearing Site: San Juan, PR
| | $50,600 |
| 19-01099 | 09/13/2019 | Claimant(s): Amelia Carrion Mendez
Claimant Lawyers(s): Juan C. Blasini Gonzalez
Respondent(s): Santander Securities LLC
Respondent Lawyers(s): Mauricio O. Muniz Luciano
Arbitrator(s): Eric Ross Cromartie
Hearing Site: San Juan, PR
| | $3,300 |
| 18-03108 | 08/15/2019 | Claimant(s): Edwin Mendez Mendez
Claimant Lawyers(s): Juan C. Blasini Gonzalez
Respondent(s): Santander Securities LLC
Respondent Lawyers(s): Paula A. Gonzalez-Montalvo
Arbitrator(s): Dineo Coleman Gary
Hearing Site: San Juan, PR
| | $40,817 |
| 19-00099 | 07/01/2019 | Claimant(s): Gina Bert-Zatto
Claimant Lawyers(s): Anthony R Minchella
Respondent(s): Santander Securities LLC
Respondent Lawyers(s): N. Nancy Ghabai
Arbitrator(s): Samuel H. Chorches
Hearing Site: Hartford, CT
| | Expungement |
