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FINRA Awards for Sonia Marbarak

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Displaying 4 out of 4 results
Case Number Award Date Case Summary Customer Case? Amount Granted
16-0299112/27/2017Claimant(s): Susana Scherrer and Maria D. Scherrer
Claimant Lawyers(s): Normarie Rodriguez-Perez
Respondent(s): Fernando Del Llano Sobrino, Oriental Financial Services Corp.
Respondent Lawyers(s): Alfredo Fernandez Martinez, Sonia Marbarak
Arbitrator(s): Olivia Milbank Farrar, James Howell Garrison, William John Sommers
Hearing Site: San Juan, PR
Checkmark IconExpungement
11-0427109/23/2013Claimant(s): Felix Bernard-Diaz, Julian Rodriguez, Luz Rodriquez
Claimant Lawyers(s): Luz Ivette Rivera
Respondent(s): Jorge Bravo, Rafael Colonascar, Sonia Marbarak, BBVA Securities Of Puerto Rico.
Respondent Lawyers(s): Debra A. Jenks, Jose A. Sosa Llorens
Arbitrator(s): Gustavus L. Pearthree, Nicholas John Taldone, Stuart K. Furman
Hearing Site: San Juan, PR
Checkmark Icon$1,212,500
08-0355908/25/2010Claimant(s): Teresita Cintron
Claimant Lawyers(s): Homero Gonzalez-Lopez
Respondent(s): Jeffrey Lopez, Ruben Fernandez, Sonia Marbarak, BBVA Securities of PR.
Respondent Lawyers(s): Ramon Coto-Ojeda
Arbitrator(s): Mark I. Scheinbaum, Armando E. Ramirez Vivoni, Jorge R. Jimenez
Hearing Site: San Juan, PR
Checkmark Icon$271,895
09-0091210/22/2009Claimant(s): BBVA Securities of Puerto Rico.
Claimant Lawyers(s): Sonia Marbarak
Respondent(s): Ramon Cantero-Frau
Respondent Lawyers(s): Alexis Fuentes-Hernandez
Arbitrator(s): Monroe Mitchel
Hearing Site: San Juan, PR
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