| 12-02910 | 06/02/2017 | Claimant(s): Oriental Financial Services Corp.
Claimant Lawyers(s): Alfredo Fernandez-Martinez
Respondent(s): Pedro Boj
Respondent Lawyers(s): V. Michael Arias
Arbitrator(s): Robert S. Natiss, Michael Lau, Armando E. Ramirez Vivoni
Hearing Site: San Juan, PR
| | |
| 10-05795 | 10/22/2012 | Claimant(s): Claribel Fraguada
Claimant Lawyers(s): Marie E. Lopez Adames
Respondent(s): Ramon Dominguez Thomas, RD Capital Group.
Respondent Lawyers(s): Luis Sanchez Betances
Arbitrator(s): Mark C. Perry, Todd M. Saunders, Armando E. Ramirez Vivoni
Hearing Site: San Juan, PR
|  | $0 |
| 10-00222 | 02/15/2011 | Claimant(s): Samuel A Ramirez & Co..
Claimant Lawyers(s): Carlos Jose Onetti-Irizarry
Respondent(s): Jean Hernandez
Respondent Lawyers(s): Gloria I. Velazquez Villares
Arbitrator(s): Elena G. Rodriguez, Rex D.K. Seymour, Armando E. Ramirez Vivoni
Hearing Site: San Juan, PR
| | |
| 08-03559 | 08/25/2010 | Claimant(s): Teresita Cintron
Claimant Lawyers(s): Homero Gonzalez-Lopez
Respondent(s): Jeffrey Lopez, Ruben Fernandez, Sonia Marbarak, BBVA Securities of PR.
Respondent Lawyers(s): Ramon Coto-Ojeda
Arbitrator(s): Mark I. Scheinbaum, Armando E. Ramirez Vivoni, Jorge R. Jimenez
Hearing Site: San Juan, PR
| | $271,895 |
