Search by Case Number, Claimant, Respondent, Council, Arbitrator, Award Date or Amount Granted:
| Case Number | Award Date | Case Summary | Customer Case? | Amount Granted |
|---|---|---|---|---|
| 20-04220 | 12/13/2021 | Claimant(s): Jorge Guerrero, Maria Espada Claimant Lawyers(s): Luis E. Minana Respondent(s): Popular Securities. Respondent Lawyers(s): Maria T. Alvarez-Santos Arbitrator(s): Robert G. Falbisaner, Jaime Rosario, Wanda L Esteras Hearing Site: San Juan, PR |  | Dismissed by Rule 12206 |
| 14-01168 | 09/07/2016 | Claimant(s): EFM Retirement Plan UAD 12/19/11 Claimant Lawyers(s): Harold D. Vicente-Colon Respondent(s): BBVA Securities of Puerto Rico., Oriental Financial Services Corp. Respondent Lawyers(s): Pedro Hernandez Freire Arbitrator(s): Steven R. Reininger, Martin A. Feigenbaum, Jaime Rosario Hearing Site: San Juan, PR | | Expungement |