23-02189 | 04/29/2024 | Claimant(s): Yolanda Rosich Clemente Claimant Lawyers(s): Sara L. Velez Santiago Respondent(s): Popular Securities. Respondent Lawyers(s): Mariela M. Ramirez Morales Arbitrator(s): Nancy J. Cliff Hearing Site: San Juan, PR
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23-02937 | 03/25/2024 | Claimant(s): Candida Bobonis Roig, Dario Ochoa Garcia, Franco Fullana, Lizzette Bobonis Roig Claimant Lawyers(s): David I. Hantman Respondent(s): Santander Securities LLC Respondent Lawyers(s): Sara L. Velez Santiago Arbitrator(s): Howard N. Gorney Hearing Site: Boston, MA
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23-02936 | 02/21/2024 | Claimant(s): Candida Bobonis Roig, Lizzette Bobonis Roig Claimant Lawyers(s): David I. Hantman Respondent(s): Santander Securities LLC Respondent Lawyers(s): Sara L. Velez Santiago Arbitrator(s): John Francis Markuns Hearing Site: Boston, MA
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22-02422 | 06/07/2023 | Claimant(s): Viviana Perez Cordero Claimant Lawyers(s): Roberto C. Quinones-Rivera Respondent(s): Santander Securities LLC Respondent Lawyers(s): Sara L. Velez Santiago Arbitrator(s): Louis David Huss Hearing Site: San Juan, PR
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22-00642 | 09/20/2022 | Claimant(s): James Ugobono Claimant Lawyers(s): Roberto C. Quinones-Rivera Respondent(s): Santander Securities LLC Respondent Lawyers(s): Sara L. Velez Santiago Arbitrator(s): Martin A. Feigenbaum Hearing Site: San Juan, PR
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20-03002 | 10/15/2021 | Claimant(s): Marko Rendic Claimant Lawyers(s): Dochtor Kennedy Respondent(s): Santander Securities LLC Respondent Lawyers(s): Sara L. Velez Santiago Arbitrator(s): Mark C. Perry Hearing Site: San Juan, PR
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20-02568 | 12/23/2020 | Claimant(s): Beatriz Vida Claimant Lawyers(s): Laura T. Ruiz Rivera Respondent(s): Santander Securities LLC Respondent Lawyers(s): Sara L. Velez Santiago Arbitrator(s): Richard W. Cutler Hearing Site: New York, NY
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18-00756 | 10/17/2018 | Claimant(s): Ana Romeu Villanueva Claimant Lawyers(s): Alfonso Fernandez Respondent(s): Santander Securities LLC Respondent Lawyers(s): Sara L. Velez Santiago Arbitrator(s): Sidney J. Wartel Hearing Site: San Juan, PR
| | Dismissed by Rule 12206 |
17-03160 | 07/06/2018 | Claimant(s): Marko Rendic Claimant Lawyers(s): Armin Sarabi Respondent(s): Santander Securities LLC Respondent Lawyers(s): Sara L. Velez Santiago Arbitrator(s): Mark C. Perry Hearing Site: San Juan, PR
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