Oriental Financial Services Corp. et al v. EFM Retirement Plan UAD 12/19/11
Petitioner: Oriental Financial Services Corp. and Sean Miles-Barbosa
Respondent: EFM Retirement Plan UAD 12/19/11, Edwin Miranda and Richelly Perez
Case Number: 3:2017cv02176
Filed: September 5, 2017
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Pedro A. Delgado-Hernandez
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 9 U.S.C. ยง 9
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
August 21, 2018 Opinion or Order Filing 8 MEMORANDUM AND ORDER: Granting 7 "Motion Requesting Order for Confirmation of Arbitration Award." The award rendered by the FINRA Panel of Arbitrators at Docket No. 1, Exh. 1 is CONFIRMED. Expungement shall be made of any and all references to the Arbitration from the CRD records of Mr. Sean Miles Barbosa. Judgment shall be entered accordingly. Signed by Judge Pedro A. Delgado-Hernandez on 8/21/2018. (LMR)
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Search for this case: Oriental Financial Services Corp. et al v. EFM Retirement Plan UAD 12/19/11
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Petitioner: Oriental Financial Services Corp.
Represented By: Alfredo Fernandez-Martinez
Represented By: Pedro Hernandez-Freire
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Petitioner: Sean Miles-Barbosa
Represented By: Alfredo Fernandez-Martinez
Represented By: Pedro Hernandez-Freire
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Respondent: EFM Retirement Plan UAD 12/19/11
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Respondent: Edwin Miranda
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Respondent: Richelly Perez
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