11-00425 | 10/17/2014 | Claimant(s): Haydee de Cancio, Pablo Cancio Claimant Lawyers(s): Rafael E. Lugo-Sotomayor Respondent(s): Citigroup Global Markets., Juan Colon-Perea, Popular Securities. Respondent Lawyers(s): Jason S. Haselkorn, Roberto C. Quinones-Rivera Arbitrator(s): Monroe Mitchel, Stuart K. Furman, Robert G. Falbisaner Hearing Site: San Juan, PR
| | Expungement |
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 |
09-06877 | 01/12/2012 | Claimant(s): Alben Realty Corporation, Babylon Repair Service., Alben Realtor Corporation Retirement PSP Claimant Lawyers(s): Jeffrey R. Sonn Respondent(s): FMSBonds. Respondent Lawyers(s): Sydney A. Marks Arbitrator(s): Neil J. Berman, Robert G. Falbisaner, Fred Abramoff Hearing Site: Miami, FL
| | Stipulated Award |