19-02141 | 06/18/2021 | Claimant(s): Osiris Pared Claimant Lawyers(s): Osiris Anthony Pared Respondent(s): Carmen Trigo Suarez, Santander Securities LLC, Marko Rendic Respondent Lawyers(s): Carmen Georgina Trigo Suarez, Frances Pesquera, Mauricio O. Muniz Luciano Arbitrator(s): Robert G. Bannon, Ronald Childress, William G Brown Hearing Site: San Juan, PR
| | Dismissed by Rule 12206 |
19-02980 | 02/24/2020 | Claimant(s): Amparo Mendez Class Claimant Lawyers(s): Juan C. Blasini Gonzalez Respondent(s): Santander Securities LLC Respondent Lawyers(s): Mauricio O. Muniz Luciano Arbitrator(s): Eric Ross Cromartie Hearing Site: San Juan, PR
| | $50,600 |
19-01099 | 09/13/2019 | Claimant(s): Amelia Carrion Mendez Claimant Lawyers(s): Juan C. Blasini Gonzalez Respondent(s): Santander Securities LLC Respondent Lawyers(s): Mauricio O. Muniz Luciano Arbitrator(s): Eric Ross Cromartie Hearing Site: San Juan, PR
| | $3,300 |
14-02548 | 05/04/2017 | Claimant(s): Antonio Guadarrama, Ivonne Gonzalez, Jose Guadarrama Claimant Lawyers(s): Jeffrey Erez Respondent(s): Santander Securities LLC Respondent Lawyers(s): Mauricio O. Muniz Luciano Arbitrator(s): Randy R. Freedman, William S. Glickfield, David Edward Upton Hearing Site: San Juan, PR
| | Expungement |