| 12-04287 | 07/16/2014 | Claimant(s): Luis Soto, Nilda Giraud
Claimant Lawyers(s): Luz Ivette Rivera
Respondent(s): Rafael Colon Ascar, BBVA Securities Of Puerto Rico.
Respondent Lawyers(s): Jose A. Sosa Llorens
Arbitrator(s): Steven N. Ainbinder, Martin A. Feigenbaum, Mark David Hunter
Hearing Site: San Juan, PR
|  | Expungement |
| 11-04271 | 09/23/2013 | Claimant(s): Felix Bernard-Diaz, Julian Rodriguez, Luz Rodriquez
Claimant Lawyers(s): Luz Ivette Rivera
Respondent(s): Jorge Bravo, Rafael Colonascar, Sonia Marbarak, BBVA Securities Of Puerto Rico.
Respondent Lawyers(s): Debra A. Jenks, Jose A. Sosa Llorens
Arbitrator(s): Gustavus L. Pearthree, Nicholas John Taldone, Stuart K. Furman
Hearing Site: San Juan, PR
| | $1,212,500 |
| 11-02677 | 04/30/2013 | Claimant(s): Purnima Shah
Claimant Lawyers(s): W. Barry Blum
Respondent(s): BBVA Securities Of Puerto Rico.
Respondent Lawyers(s): Debra A. Jenks
Arbitrator(s): Mark C. Perry, Nancy J. Cliff, Abigail Falcon-Rosa
Hearing Site: San Juan, PR
| | $212,705 |
| 11-04435 | 06/29/2012 | Claimant(s): BBVA Securities Of Puerto Rico.
Claimant Lawyers(s): Robert J. Harvey
Respondent(s): Dennis Cummings
Respondent Lawyers(s): Carlos E. Bayron
Arbitrator(s): Nancy J. Cliff
Hearing Site: San Juan, PR
| | |
| 10-01317 | 11/09/2011 | Claimant(s): Jose G. Flores & Gladys Aponte
Claimant Lawyers(s): Rafael E. Lugo-Sotomayor
Respondent(s): Carlos Pou, Jeffrey Lopez, UBS Financial Services Inc., BBVA Securities Of Puerto Rico., UBS Financial Services Inc of PR
Respondent Lawyers(s): Anibal Lugo-Miranda, Debra A. Jenks, Roberto C. Quinones-Rivera
Arbitrator(s): Robert H. Hagan, Nancy J. Cliff, Todd M. Saunders
Hearing Site: San Juan, PR
| | Expungement |
| 09-01921 | 09/16/2009 | Claimant(s): BBVA Securities Of Puerto Rico.
Claimant Lawyers(s): Sonia Marbarak
Respondent(s): Dennis Cummings Perez
Respondent Lawyers(s): Dennis Domingo Cummings Perez
Arbitrator(s): Jonathan H. Parker
Hearing Site: San Juan, PR
| | |
