11-04435 | 06/29/2012 | Claimant(s): BBVA Securities Of Puerto Rico. Claimant Lawyers(s): Robert J. Harvey Respondent(s): Dennis Cummings Respondent Lawyers(s): Carlos E. Bayron Arbitrator(s): Nancy J. Cliff Hearing Site: San Juan, PR
| | |
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 |
11-01520 | 06/15/2012 | Claimant(s): UBS Financial Services Inc. Claimant Lawyers(s): James L. Komie Respondent(s): Gustavo Del Valle Respondent Lawyers(s): Harold D. Vicente-Colon Arbitrator(s): Reinaldo Royo, Kathryn M. Welsh, Jeffrey R. Roth Hearing Site: San Juan, PR
| | |
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 |
11-02072 | 06/05/2012 | Claimant(s): Benito Figueras, Clara Fernandez De La Lastra Claimant Lawyers(s): Juan C. Blasini Gonzalez Respondent(s): UBS Financial Services Inc. of PR Respondent Lawyers(s): Guillermo J. Bobonis Arbitrator(s): Seth L. Finkel, Fredrick T.W. Reed, Robert G. Falbisaner Hearing Site: San Juan, PR
| | $522,961 |
09-01814 | 05/21/2012 | Claimant(s): Enrique Pascual Claimant Lawyers(s): Jose Antonio Pagan Respondent(s): Santander Securities Corp of PR Respondent Lawyers(s): Heidi L. Rodriguez Benitez Arbitrator(s): Monroe Mitchel, Francisco E. San Miguel, Rex D.K. Seymour Hearing Site: San Juan, PR
| | |
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 |
10-01444 | 04/02/2012 | Claimant(s): Luis Espinosa, Maritza Garcia, Luit Ortiz Espinosa Pension Plan Claimant Lawyers(s): Harold D. Vicente-Colon Respondent(s): Rafael Rodriguez-Abella, BBVA Securities of Puerto Rico. Respondent Lawyers(s): Debra A. Jenks Arbitrator(s): Mark C. Perry, Thomas Czinner, Neil J. Berman Hearing Site: San Juan, PR
| | $0 |
11-01032 | 03/23/2012 | Claimant(s): Angel Delucca-Marrero Claimant Lawyers(s): Rafael E. Lugo-Sotomayor Respondent(s): UBS Financial Services Inc., Ramon Almonte, UBS Financial Services Inc. of PR Respondent Lawyers(s): Enrique G. Figueroa-Llinas, Guillermo J. Bobonis Arbitrator(s): Roy B. Gonas, Todd M. Saunders, Jeffrey R. Roth Hearing Site: San Juan, PR
| | Expungement |
10-03174 | 03/15/2012 | Claimant(s): Osvaldo De Leon & Stephanie Lebron Ricci Claimant Lawyers(s): Harold D. Vicente-Colon Respondent(s): Adin Rodriguez, BBVA Securities of Puerto Rico. Respondent Lawyers(s): Jose Alberto Sosa Llorens Arbitrator(s): Joseph J. Slotnik, Monroe Mitchel, Abigail Falcon-Rosa Hearing Site: San Juan, PR
| | $795,000 |