Search by Case Number, Claimant, Respondent, Council, Arbitrator, Award Date or Amount Granted:
| Case Number | Award Date | Case Summary | Customer Case? | Amount Granted |
|---|---|---|---|---|
| 11-03905 | 05/21/2015 | Claimant(s): CSCG. Claimant Lawyers(s): Francisco J. Villarrubia Respondent(s): UBS Financial Services of Puerto Rico Respondent Lawyers(s): Randi Perry Spallina Arbitrator(s): Steven Gerard Goerke, Robert G. Falbisaner, Abigail Falcon-Rosa Hearing Site: San Juan, PR |  | Expungement |
| 11-02677 | 04/30/2013 | Claimant(s): Purnima Shah Claimant Lawyers(s): W. Barry Blum Respondent(s): BBVA Securities Of Puerto Rico. Respondent Lawyers(s): Debra A. Jenks Arbitrator(s): Mark C. Perry, Nancy J. Cliff, Abigail Falcon-Rosa Hearing Site: San Juan, PR | | $212,705 |
| 10-03174 | 03/15/2012 | Claimant(s): Osvaldo De Leon & Stephanie Lebron Ricci Claimant Lawyers(s): Harold D. Vicente-Colon Respondent(s): Adin Rodriguez, BBVA Securities of Puerto Rico. Respondent Lawyers(s): Jose Alberto Sosa Llorens Arbitrator(s): Joseph J. Slotnik, Monroe Mitchel, Abigail Falcon-Rosa Hearing Site: San Juan, PR | | $795,000 |