14-03234 | 06/17/2016 | Claimant(s): Ivette Gonzalez, Reinaldo Gonzalez Claimant Lawyers(s): Edward H. Glenn, Marie Elsie Lopez Adames Respondent(s): Santander Securities Respondent Lawyers(s): Jason R. Aguilo Suro Arbitrator(s): Lynne M. Gomez, Susan G. Pinkston, Brandon Scott Peters Hearing Site: San Juan, PR
| | Expungement |
14-00176 | 04/19/2016 | Claimant(s): Luis Siaca, New Century Development. Claimant Lawyers(s): Edward H. Glenn, Marie Elsie Lopez Adames Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Matthew Wolper Arbitrator(s): Marie G. Peterson, Harry G. Mason, Robert G. Falbisaner Hearing Site: San Juan, PR
| | Expungement |
12-00725 | 09/06/2013 | Claimant(s): Genaro Mojica Negron, Luz Avila Jimenez Claimant Lawyers(s): Marie Elsie Lopez Adames Respondent(s): Roberto Rivera Vazquez, Popular Securities. Respondent Lawyers(s): Nestor M. Mendez, Sara L. Velez-Santiago Arbitrator(s): Steven M. Greenbaum, Seth L. Finkel, Jaime J. Aponte-Parsi Hearing Site: San Juan, PR
| | $0 |
10-02350 | 06/08/2012 | Claimant(s): Ida Rodriguez, Jose Colon Claimant Lawyers(s): Marie Elsie Lopez Adames Respondent(s): Alberto Castaner, Jorge Rodriguez, Kyrsis Marrero, Popular Securities. Respondent Lawyers(s): Heidi Rodriguez-Benitz Arbitrator(s): Mark C. Perry Hearing Site: San Juan, PR
| | $0 |