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FINRA Awards for Citi International Financial Services

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Case Number Award Date Case Summary Customer Case? Amount Granted
20-0079403/20/2023Claimant(s): Jorge Jimenez Buitrago
Claimant Lawyers(s): Jorge E. Jimenez Buitrago
Respondent(s): Citi International Financial Services
Respondent Lawyers(s): John Bustard
Arbitrator(s): Gary M. Landau, Elena G. Rodriguez, Jacalyn R. Murray
Hearing Site: Boca Raton, FL
Checkmark IconDismissed by Rule 12212©
14-0273607/17/2017Claimant(s): Citi International Financial Services
Claimant Lawyers(s): Steven Castaldo
Respondent(s): Carlos Gajardo, Claudia Vicente, Cristobal Nelson, Karim Pichara, Maximiliano Contador, Patricio Bergmann, VectorGlobal WMG.
Respondent Lawyers(s): Robert M. Bursky
Arbitrator(s): G. Robert Abrams, Gregory S. Tendrich, Gilbert Tendler
Hearing Site: Boca Raton, FL
12-0217712/26/2012Claimant(s): Luis Felipe
Claimant Lawyers(s): Luis M Felipe
Respondent(s): Citi International Financial Services
Respondent Lawyers(s): Jonathan Cohen
Arbitrator(s): Barth Satuloff, Elena G. Rodriguez, Richard K. Hrebik
Hearing Site: San Juan, PR
Checkmark Icon$0

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