14-02259 | 02/13/2017 | Claimant(s): Judy Vermillion, H.O. Vermilion Trust Claimant Lawyers(s): Judy L. Vermillion Respondent(s): Daniel Deighan Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Mauricio Arcadier, Alan E. Linden, Brian Gerard Curtis Hearing Site: Orlando, FL
| | $0 |
14-02730 | 07/19/2016 | Claimant(s): Melanie Mackin Ledesma, Estate of Roberto Ledesma Claimant Lawyers(s): Francisco Pujol, Harold D. Vicente-Colon Respondent(s): Popular Securities Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Cindy L. Anderson, Brian James Tagtmeier, Javier Miguel Uribe Hearing Site: San Juan, PR
| | $312,291 |
14-00877 | 03/30/2015 | Claimant(s): Carmelo Corsello Claimant Lawyers(s): James Kirtland Respondent(s): Michael Kelly, Regal Securities. Respondent Lawyers(s): Alan M. Wolper, Michael John Kelly Arbitrator(s): Charles A. Crocco, Linda T. Pellegrino, Paul Allan Massaro Hearing Site: Newark, NJ
| | $0 |
10-05247 | 06/02/2014 | Claimant(s): Thomas Campbell Claimant Lawyers(s): Vincent Imbesi Respondent(s): J.W. Cole Financial. Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Robert J. Scafuri, Stuart Sinai, Mauricio Kohn Hearing Site: Detroit, MI
| | |
11-03450 | 04/17/2014 | Claimant(s): Louis Wolfson Claimant Lawyers(s): Louis Wolfson Respondent(s): Carmen Rodriguez Acevedo, Eduardo Pou Monagas, Marivelisse Diaz, Roberto Feria Cestero, Popular Securities., Santander Securities Corp. Respondent Lawyers(s): A. Patricia Morales Christiansen, Alan M. Wolper Arbitrator(s): Steven Gerard Goerke, Michael Lau, Fredrick T.W. Reed Hearing Site: San Juan, PR
| | $0 |
13-00950 | 03/06/2014 | Claimant(s): Janice Johnston, Robert Johnston, Robert F. and Janice M. Johnston Rev. Tr Claimant Lawyers(s): Jon A. Titus Respondent(s): Daryl Calton, Dwayne Calton, Ginny Calton, Virginia Calton, Calton & Associates. Respondent Lawyers(s): Alan M. Wolper, Heidi E. Vonderheide Arbitrator(s): Howard W. Shannon, Mica T. Duncan, W. Michael Kelley Hearing Site: Phoenix, AZ
| | $0 |
12-01316 | 09/06/2013 | Claimant(s): Lilliane Ferrer Claimant Lawyers(s): Juan C. Blasini Gonzalez Respondent(s): Popular Securities. Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Bernard A. Becker, Barth Satuloff, Jonathan H. Parker Hearing Site: San Juan, PR
| | $0 |
12-00803 | 04/15/2013 | Claimant(s): Myrna Kanter, The Myron A. Kanter Insurance Trust II Claimant Lawyers(s): George L. Guerra Respondent(s): Christopher Goslin, Jordan Kanter Respondent Lawyers(s): Alan M. Wolper, George L. Guerra Arbitrator(s): William F. Glaser, David F. Simon, Michael S. Kozlow Hearing Site: Tampa, FL
| | $0 |
11-02296 | 09/07/2012 | Claimant(s): Popular Securities. Claimant Lawyers(s): Alan M. Wolper Respondent(s): Francisco De Torres Highley Respondent Lawyers(s): Harold D. Vincente-Colon Arbitrator(s): Steven Gerard Goerke, Michael E. Pearson, Ivy Robin Ginsberg Hearing Site: San Juan, PR
| | |
11-02032 | 08/10/2012 | Claimant(s): Blanca Burgos-Fernandez Claimant Lawyers(s): Rafael E. Lugo-Sotomayor Respondent(s): Popular Securities. Respondent Lawyers(s): Alan M. Wolper Arbitrator(s): Mark C. Perry, Reinaldo Royo, Ivy Robin Ginsberg Hearing Site: San Juan, PR
| | $36,977 |