Vazquez v. Pershing LLC et al
Plaintiff: Urbana Vazquez
Defendant: Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES, INC., CAPITOL ONE BANK (USA) N.A., CREDIT ONE BANK N.A., CHASE BANK USA, N.A. d/b/a WAMU/PVN PAYMENT, First Premier Bank and TRIBUTE CARD
Case Number: 3:2009cv02137
Filed: November 5, 2009
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: Adjuntas
Presiding Judge: Jose A Fuste
Presiding Judge:
Nature of Suit: Plaintiff
Cause of Action: 15:1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 17, 2010 Opinion or Order Filing 26 OPINION AND ORDER granting 16 MOTION to dismiss and to Compel, filed by Pershing LLC, Santander Securities Corporation. We DISMISS Plaintiff's claims against Movants without prejudice. The matter shall be placed in arbitration, the court retai ning jurisdiction to enforce any award. In addition, We ORDER Plaintiff to show cause, on or before June 30, 2010, for the failure to identify and serve unknown defendants. Otherwise, the case against said unknown defendants will be dismissed. Show Cause Response due by 6/30/2010. Signed by Chief Judge Jose A Fuste on 6/17/2010.(mrj)
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Search for this case: Vazquez v. Pershing LLC et al
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Plaintiff: Urbana Vazquez
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Defendant: Pershing LLC
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Defendant: Santander Securities Corporation
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Defendant: HSBC CARD SERVICES, INC.
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Defendant: CAPITOL ONE BANK (USA) N.A.
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Defendant: CREDIT ONE BANK N.A.
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Defendant: CHASE BANK USA, N.A. d/b/a WAMU/PVN PAYMENT
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Defendant: First Premier Bank
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Defendant: TRIBUTE CARD
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