18-01204 | 08/19/2020 | Claimant(s): Catherine C Meiresonne IRA, Michael L Meiresonne IRA, Industrial Quick Search DBP Claimant Lawyers(s): Daniel J. Broxup Respondent(s): Regal Securities. Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Matthew W. Schlegel, Gerald W. Hepp, Sandra Franklin Hearing Site: Detroit, MI
| | $0 |
17-01926 | 06/19/2020 | Claimant(s): Conchita Blondet, Lillian Blondet, Ricardo Blondet, Estate (Sucesion) of Juan H. Blondet Claimant Lawyers(s): Lloyd R. Schwed Respondent(s): Popular Securities Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Bernard A. Becker, Richard R. Logsdon, Kimberly A. Gilmour Hearing Site: San Juan, PR
| | Settlement |
19-00804 | 05/15/2020 | Claimant(s): Sheryl Starr, Helen Schlesinger Trust Claimant Lawyers(s): Jason Albin Respondent(s): Charles Botchway, Paul McIntyre, Robert Fehrman, MSC - BD Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Michael H DuBoff, Annamaria Boccia Smith Hearing Site: Newark, NJ
| | $0 |
17-01744 | 08/01/2019 | Claimant(s): Eduardo Jimenez Emanuelli Claimant Lawyers(s): Christopher J. Gray Respondent(s): Popular Securities Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Andrea U. Calve, Louis David Huss, Israel O. Alicea-Luciano Hearing Site: San Juan, PR
| | Expungement |
15-02445 | 10/24/2018 | Claimant(s): Manuel Diaz Claimant Lawyers(s): Eric Quetglas-Jordan Respondent(s): Popular Securities Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Karl A. Vogeler, A.J. Seier, Clarence B. Johnson Hearing Site: San Juan, PR
| | $0 |
16-00629 | 10/18/2018 | Claimant(s): Antonio Gnocchi Franco, Gnocchi Franco Law Offices PSC, Antonio Gnocchi Ret Plan Claimant Lawyers(s): Melanie S. Cherdack Respondent(s): Popular Securities Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Richard S. Zaifert, Julius P. Terrell, Sydney E. Blum Hearing Site: San Juan, PR
| | $173,537 |
14-02259 | 02/13/2017 | Claimant(s): Judy Vermillion, H.O. Vermilion Trust Claimant Lawyers(s): Judy L. Vermillion Respondent(s): Daniel Deighan Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Mauricio Arcadier, Alan E. Linden, Brian Gerard Curtis Hearing Site: Orlando, FL
| | $0 |
14-02730 | 07/19/2016 | Claimant(s): Melanie Mackin Ledesma, Estate of Roberto Ledesma Claimant Lawyers(s): Francisco Pujol, Harold D. Vicente-Colon Respondent(s): Popular Securities Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Cindy L. Anderson, Brian James Tagtmeier, Javier Miguel Uribe Hearing Site: San Juan, PR
| | $312,291 |
14-00877 | 03/30/2015 | Claimant(s): Carmelo Corsello Claimant Lawyers(s): James Kirtland Respondent(s): Michael Kelly, Regal Securities. Respondent Lawyers(s): Alan M. Wolper, Michael John Kelly Arbitrator(s): Charles A. Crocco, Linda T. Pellegrino, Paul Allan Massaro Hearing Site: Newark, NJ
| | $0 |
11-03450 | 04/17/2014 | Claimant(s): Louis Wolfson Claimant Lawyers(s): Louis Wolfson Respondent(s): Carmen Rodriguez Acevedo, Eduardo Pou Monagas, Marivelisse Diaz, Roberto Feria Cestero, Popular Securities., Santander Securities Corp. Respondent Lawyers(s): A. Patricia Morales Christiansen, Alan M. Wolper Arbitrator(s): Steven Gerard Goerke, Michael Lau, Fredrick T.W. Reed Hearing Site: San Juan, PR
| | $0 |