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 |
09-05324 | 09/03/2010 | Claimant(s): Javier Corujo-Ramsey Claimant Lawyers(s): Marie Elsie Lopez Adames Respondent(s): Lincoln Financial Securities Corp Respondent Lawyers(s): Frank La Fontaine Arbitrator(s): Jonathan H. Parker, Reinaldo Royo, Stuart K. Furman Hearing Site: San Juan, PR
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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 |
08-04312 | 06/10/2010 | Claimant(s): Esberaldo Martinez and Olga M. Martinez Claimant Lawyers(s): Marie E. Lopez Adames Respondent(s): Alberto Perez, Citigroup Global Markets. Respondent Lawyers(s): Alejandro Schwed Arbitrator(s): Stan West, Robert H. Hagan, Nancy J. Cliff Hearing Site: San Juan, PR
| | $212,875 |
09-02905 | 04/07/2010 | Claimant(s): Carlo Robles, Cynthia Rivera-Figueroa Claimant Lawyers(s): Juan Marques, Rafael E. Lugo-Sotomayor Respondent(s): Oriental Financial Services Corp. Respondent Lawyers(s): Alfredo Fernandez-Martinez Arbitrator(s): Joseph J. Slotnik, Nicholas John Taldone, Stuart K. Furman Hearing Site: San Juan, PR
| | $44,145 |
09-00912 | 10/22/2009 | Claimant(s): BBVA Securities of Puerto Rico. Claimant Lawyers(s): Sonia Marbarak Respondent(s): Ramon Cantero-Frau Respondent Lawyers(s): Alexis Fuentes-Hernandez Arbitrator(s): Monroe Mitchel Hearing Site: San Juan, PR
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09-01921 | 09/16/2009 | Claimant(s): BBVA Securities Of Puerto Rico. Claimant Lawyers(s): Sonia Marbarak Respondent(s): Dennis Cummings Perez Respondent Lawyers(s): Dennis Domingo Cummings Perez Arbitrator(s): Jonathan H. Parker Hearing Site: San Juan, PR
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08-00158 | 09/03/2009 | Claimant(s): Nilmaris Cardona Claimant Lawyers(s): Paul Vilaro Nelms Respondent(s): David Lugo Sanchez, UBS Financial Services Incorporated of P Respondent Lawyers(s): Carlos Bobonis-Gonzalez Arbitrator(s): Robert H. Putnam, Alan B. Goldstein, Edward Arthur Horton Hearing Site: San Juan, PR
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09-00131 | 08/10/2009 | Claimant(s): BBVA Securities of Puerto Rico. Claimant Lawyers(s): Sonia Marbarak Respondent(s): Frank Rivera Respondent Lawyers(s): Frank R. Rivera Arbitrator(s): Raymond W. Snow Hearing Site: San Juan, PR
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07-03489 | 10/14/2008 | Claimant(s): Miguel A. Falcon and Marta Ortiz-Cruz Claimant Lawyers(s): Elba Sanchez-Gonzalez Respondent(s): Citigroup Global Markets Puerto Rico Inc Respondent Lawyers(s): Joseph L. Calabrese Arbitrator(s): Elena G. Rodriguez, Jonathan H. Parker, Reinaldo Royo Hearing Site: San Juan, PR
| | $0 |