| 19-01124 | 03/24/2020 | Claimant(s): Cristina Quiles Santos, Mariano Betancourt Figueroa
Claimant Lawyers(s): Juan C. Blasini Gonzalez
Respondent(s): Oriental Financial Services Corp.
Respondent Lawyers(s): Pedro Hernandez Freire
Arbitrator(s): Dineo Coleman Gary
Hearing Site: San Juan, PR
|  | $37,600 |
| 18-03232 | 03/11/2019 | Claimant(s): Felicita Camacho, Jose Camacho
Claimant Lawyers(s): Felicita Camacho, Jose M. Camacho
Respondent(s): Oriental Financial Services Corp.
Respondent Lawyers(s): Pedro Hernandez Freire
Arbitrator(s): Jaime J. Aponte-Parsi
Hearing Site: San Juan, PR
| | $8,131 |
| 17-03473 | 08/06/2018 | Claimant(s): Clara Fernandez Colorado
Claimant Lawyers(s): Pedro Hernandez Freire
Respondent(s): Oriental Financial Services Corp.
Respondent Lawyers(s): Sonia Marbarak
Arbitrator(s): Seth L. Finkel, Roberto Olson Cortes, Ricardo Aponte-Parsi
Hearing Site: San Juan, PR
| | |
| 14-01450 | 01/03/2017 | Claimant(s): WRI Vending Machines.
Claimant Lawyers(s): Jeffrey Erez
Respondent(s): Oriental Financial Services Corp.
Respondent Lawyers(s): Pedro Hernandez Freire
Arbitrator(s): Michael S. Yauch, Joseph Neal Richardson, Maria Eliz Hernandez
Hearing Site: San Juan, PR
| | $983,336 |
| 14-01168 | 09/07/2016 | Claimant(s): EFM Retirement Plan UAD 12/19/11
Claimant Lawyers(s): Harold D. Vicente-Colon
Respondent(s): BBVA Securities of Puerto Rico., Oriental Financial Services Corp.
Respondent Lawyers(s): Pedro Hernandez Freire
Arbitrator(s): Steven R. Reininger, Martin A. Feigenbaum, Jaime Rosario
Hearing Site: San Juan, PR
| | Expungement |
