09-06865 | 06/19/2012 | Claimant(s): David Shutan, IRA, David Shutan Revocable Trust, Irma Shutan Revocable Trust Claimant Lawyers(s): Gary S. Menzer Respondent(s): Jeffrey Sanders, Matt Winslow Respondent Lawyers(s): Matt Winslow, Todd A. Zuckerbrod Arbitrator(s): Steven R. Reininger, Joseph J. Slotnik, Joseph Leonard Friedes Hearing Site: Boca Raton, FL
| | Stipulated Award and Expungement |
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 |
09-02905 | 04/07/2010 | Claimant(s): Carlo Robles, Cynthia Rivera-Figueroa Claimant Lawyers(s): Juan Marques, Rafael E. Lugo-Sotomayor Respondent(s): Oriental Financial Services Corp. Respondent Lawyers(s): Alfredo Fernandez-Martinez Arbitrator(s): Joseph J. Slotnik, Nicholas John Taldone, Stuart K. Furman Hearing Site: San Juan, PR
| | $44,145 |
07-00281 | 08/29/2008 | Claimant(s): Ronald Gilman Claimant Lawyers(s): David Gaba Respondent(s): Morgan Keegan & Company. Respondent Lawyers(s): Shea O'Brien Hicks Arbitrator(s): Chesley Oriel, Joseph J. Slotnik, Andrew J. Tine Hearing Site: Providence, RI
| | $106,000 |