15-00726 | 05/19/2015 | Claimant(s): Santander Bank, N.A., Santander Securities LLC Claimant Lawyers(s): David M. Belcher Respondent(s): Robert Grossman Respondent Lawyers(s): Robert Keith Grossman Arbitrator(s): Cynthia A. DiMarco, Mark J. Happe, Robert Francis Littlejohn Hearing Site: New York, NY
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14-02167 | 03/18/2015 | Claimant(s): Betsy Ferrer-Pagan, Fernando Rivera-Vega Claimant Lawyers(s): Fernando Rivera-Vega Respondent(s): Fernando Batlle Hernaiz, Hortensia Llavat, Santander Securities LLC Respondent Lawyers(s): Mauricio O. Muniz-Luciano Arbitrator(s): Monroe Mitchel Hearing Site: San Juan, PR
| | $17,800 |
12-01192 | 08/06/2013 | Claimant(s): Emilio Calques, Maritza Zaiter, Pedro Calques, Pedro Latorre, Pedro Zaiter, Kury Manufacturing Co.. Claimant Lawyers(s): Melanie S. Cherdack Respondent(s): Santander Securities LLC Respondent Lawyers(s): Patricia Morales Christiansen Arbitrator(s): Nancy J. Cliff, Daniel P. Lund, Louis David Huss Hearing Site: San Juan, PR
| | $1,921,000 |