14-01256 | 05/23/2016 | Claimant(s): Asociacion de Empleados Del Estado Libre Claimant Lawyers(s): Steven D. Toskes Respondent(s): UBS Financial Services Inc., UBS Financial Services Inc. Of PR, UBS Trust Company of Puerto Rico Respondent Lawyers(s): Peter J. Macdonald, Roberto Quinones Arbitrator(s): Gerald Silverman, Clement Osimetha, Sydney E. Blum Hearing Site: San Juan, PR
| | $0 |
14-01784 | 09/09/2015 | Claimant(s): Berta Ganapolsky Claimant Lawyers(s): Jonathan F. Claussen Respondent(s): UBS Financial Services Inc., UBS Financial Services Inc. Of PR, UBS Asset Managers of Puerto Rico, UBS Trust Company of Puerto Rico Respondent Lawyers(s): Gregg M. McCormick, Roberto C. Quinones Arbitrator(s): Monroe Mitchel, Brian P. Jakes, Richard Merritt Langway Hearing Site: Ft. Lauderdale, FL
| | $0 |
13-00167 | 10/09/2014 | Claimant(s): Eliezer Aldarondo-Ortiz Claimant Lawyers(s): Eliezer A. Aldarondo-Lopez Respondent(s): Carlos Ortiz Leon, Edgardo Cabanillas, UBS Financial Services Inc., Miguel Ferrer, UBS Financial Services Inc Of PR, UBS Trust Company of Puerto Rico Respondent Lawyers(s): Guillermo J. Bobonis, Roberto Quinones-Rivera Arbitrator(s): Steven Gerard Goerke, Bernard A. Becker, Adrien Sapiro Hearing Site: San Juan, PR
| | Expungement |
10-02503 | 01/30/2012 | Claimant(s): Leonor Garcia, Trust of Leonor Ochoa Garcia, Trust of Peter-Ochoa Claimant Lawyers(s): Francis Pagan Martinez Respondent(s): UBS Financial Services Inc., UBS Trust Company of Puerto Rico Respondent Lawyers(s): Guillermo J. Bobonis, Roberto C. Quinones Arbitrator(s): Bernard A. Becker, Todd M. Saunders, Thomas R. Noonan Hearing Site: San Juan, PR
| | Expungement |