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FINRA Awards for Fideicomiso Zoraida Cruz Torres

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Case Number Award Date Case Summary Customer Case? Amount Granted
21-0059802/07/2022Claimant(s): Zoraida Cruz Torres, Fideicomiso Zoraida Cruz Torres
Claimant Lawyers(s): Luis E. Minana
Respondent(s): Popular Securities.
Respondent Lawyers(s): Maria T. Alvarez-Santos
Arbitrator(s): Robert G. Falbisaner, Sergio A. Dominguez, Jose Francisco Cartaya Morales
Hearing Site: San Juan, PR
Checkmark IconDismissed by Rule 12206

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