Search by Case Number, Claimant, Respondent, Council, Arbitrator, Award Date or Amount Granted:
| Case Number | Award Date | Case Summary | Customer Case? | Amount Granted |
|---|---|---|---|---|
| 23-01852 | 12/21/2023 | Claimant(s): Dario Ochoa Claimant Lawyers(s): Stephan Louviere Respondent(s): Merrill Lynch Pierce Fenner & Smith Inc. Respondent Lawyers(s): Kathryn D. Perreault Arbitrator(s): Steven Gerard Goerke Hearing Site: Boca Raton, FL | ||
| 14-01998 | 11/20/2017 | Claimant(s): James Farrant Claimant Lawyers(s): Jeffrey Erez Respondent(s): Candida Bobonis Roig, Dario Ochoa, Franco Fullana, Santander Securities LLC Respondent Lawyers(s): Matthew E. Wolper, Sara Lydia Velez-Santiago Arbitrator(s): James W. Geiger, Marc T. Danon, Ronald Charles Waters Hearing Site: San Juan, PR |  | Expungement |