16-02991 | 12/27/2017 | Claimant(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
| | Expungement |
11-04390 | 02/26/2014 | Claimant(s): Ada Robles-Davila, Jose Sanchez-Velez Claimant Lawyers(s): Rafael E. Lugo-Sotomayor Respondent(s): Ruben Rodriguez, Oriental Financial Services Corp. Respondent Lawyers(s): Alfredo Fernandez Martinez, Ruben Rodriguez-Dominguez Arbitrator(s): Nancy J. Cliff, Bernard A. Becker, Luz Ivette Rivera Hearing Site: San Juan, PR
| | Expungement |
11-01716 | 02/27/2013 | Claimant(s): Maria Berrios Claimant Lawyers(s): Joshua A. Katz Respondent(s): UBS Financial Services Inc., Oriental Financial Services Corp., UBS Financial Services of Puerto Rico Respondent Lawyers(s): Alfredo Fernandez Martinez, Nanette Berrios-Haddock, Robert C. Quinones Arbitrator(s): Martin A. Feigenbaum, Jerrold Levine, Michael E. Pearson Hearing Site: San Juan, PR
| | Expungement |
10-04204 | 06/20/2012 | Claimant(s): Bluegrass Corporation. Claimant Lawyers(s): Rafael E. Lugo-Sotomayor Respondent(s): Manuel Gonzalez, Santander Securities Respondent Lawyers(s): Alfredo Fernandez Martinez Arbitrator(s): Robert H. Hagan, Stuart K. Furman, Guillermo A. Gleizer Hearing Site: San Juan, PR
| | $74,500 |