| 10-03663 | 05/04/2012 | Claimant(s): Jose Flores
Claimant Lawyers(s): Rafael E. Lugo-Sotomayor
Respondent(s): Jeffrey Lopez, UBS Financial Services Inc., BBVA Securities of Puerto Rico., UBS Financial Services Inc. of P.R.
Respondent Lawyers(s): Anibal Lugo-Miranda, Debra A. Jenks, Roberto Quinones
Arbitrator(s): Bernard (Bob) L. Loring, Jerrold Levine, Louis David Huss
Hearing Site: San Juan, PR
|  | Expungement |
| 10-01317 | 11/09/2011 | Claimant(s): Jose G. Flores & Gladys Aponte
Claimant Lawyers(s): Rafael E. Lugo-Sotomayor
Respondent(s): Carlos Pou, Jeffrey Lopez, UBS Financial Services Inc., BBVA Securities Of Puerto Rico., UBS Financial Services Inc of PR
Respondent Lawyers(s): Anibal Lugo-Miranda, Debra A. Jenks, Roberto C. Quinones-Rivera
Arbitrator(s): Robert H. Hagan, Nancy J. Cliff, Todd M. Saunders
Hearing Site: San Juan, PR
| | Expungement |
| 08-03559 | 08/25/2010 | Claimant(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
| | $271,895 |
