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FINRA Awards for The Malave-Torres Trust

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Case Number Award Date Case Summary Customer Case? Amount Granted
17-0076502/13/2019Claimant(s): The Malave-Torres Trust
Claimant Lawyers(s): Jeffrey Erez
Respondent(s): Oriental Financial Services Corp.
Respondent Lawyers(s): Pedro Hernandez-Freire
Arbitrator(s): Michael J. Ahlstrom, Cheryl E. Winton, Mark Ritchie
Hearing Site: San Juan, PR
Checkmark IconExpungement

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