Search by Case Number, Claimant, Respondent, Council, Arbitrator, Award Date or Amount Granted:
Case Number | Award Date | Case Summary | Customer Case? | Amount Granted |
---|---|---|---|---|
16-02549 | 02/12/2021 | Claimant(s): Guillermo Lopez Perez Claimant Lawyers(s): Peter J. Mougey Respondent(s): OFS Securities., Oriental Financial Services Corp. Respondent Lawyers(s): Pedro Hernandez-Freire Arbitrator(s): John G. Sciandra, Robert Sullivan Tyler, Erika Deutsch Rotbart Hearing Site: San Juan, PR | $240,000 | |
16-02280 | 12/26/2017 | Claimant(s): Alfonso Barrera, Ana Barrera, Laura Barrera, Marisa Barrera, Veronica Barrera, West Houston 2 Defined Benefit Plan, West Houston Plastic Surgery Defined Claimant Lawyers(s): Lars K. Soreide Respondent(s): Daniel Kersten, Edith Schoenberger, Eugene Schoenberger, UBS Financial Services Inc., Stephanie Kersten Respondent Lawyers(s): Alise J. Henry, Lars K. Soreide Arbitrator(s): Daniel J. Pagnano, Brian James Tagtmeier, Robert Sullivan Tyler Hearing Site: Houston, TX | Expungement |