12-01687 | 01/24/2013 | Claimant(s): Popular Securities. Claimant Lawyers(s): Eyck O. Lugo-Rivera Respondent(s): Alberto Perez Pujals Respondent Lawyers(s): Alberto J. Perez Pujals Arbitrator(s): Mark C. Perry Hearing Site: San Juan, PR
| | |
10-05599 | 11/20/2012 | Claimant(s): Victor Graulau Colon, Victor Graulau Muenchow Claimant Lawyers(s): Scott L Silver Respondent(s): Popular Securities. Respondent Lawyers(s): Roberto Quinones-Rivera Arbitrator(s): Steven R. Reininger, Reinaldo Royo, Jeffrey R. Roth Hearing Site: San Juan, PR
| | Expungement |
11-02296 | 09/07/2012 | Claimant(s): Popular Securities. Claimant Lawyers(s): Alan M. Wolper Respondent(s): Francisco De Torres Highley Respondent Lawyers(s): Harold D. Vincente-Colon Arbitrator(s): Steven Gerard Goerke, Michael E. Pearson, Ivy Robin Ginsberg Hearing Site: San Juan, PR
| | |
11-02032 | 08/10/2012 | Claimant(s): Blanca Burgos-Fernandez Claimant Lawyers(s): Rafael E. Lugo-Sotomayor Respondent(s): Popular Securities. Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Mark C. Perry, Reinaldo Royo, Ivy Robin Ginsberg Hearing Site: San Juan, PR
| | $36,977 |
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 |
10-03760 | 03/09/2012 | Claimant(s): Miguel Gaud Claimant Lawyers(s): Rafael E. Lugo-Sotomayor Respondent(s): Popular Securities. Respondent Lawyers(s): Heidi L. Rodriguez Benitez Arbitrator(s): Michael Lau, S. William Gersten, Daniel P. Lund Hearing Site: San Juan, PR
| | $120,300 |
10-05324 | 02/03/2012 | Claimant(s): Ana Rosa Garcia, Luis Rosario Serrano Claimant Lawyers(s): Scott L. Silver Respondent(s): Popular Securities. Respondent Lawyers(s): Maritere Colon-Dominguez Arbitrator(s): Mark C. Perry, Elena G. Rodriguez, Daniel P. Lund Hearing Site: San Juan, PR
| | Expungement |
09-05922 | 12/06/2010 | Claimant(s): Alicia Cofresi-Vila Claimant Lawyers(s): Rafael E. Lugo-Sotomayor Respondent(s): Miguel Suau, Popular Securities. Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Steven Gerard Goerke, Jonathan H. Parker, Jaime J. Aponte-Parsi Hearing Site: San Juan, PR
| | $0 |