Cases filed in the First Circuit Courts
Ritrovato v. E*TRADE Securities LLC et al
as 1:2023cv10909
Plaintiff: Nicholas A Ritrovato, III
Defendant: E*TRADE Securities LLC and Pershing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Garcia-Vazquez
as 15-2490
Appellee: UNITED STATES
Defendant - Appellant: ARMANDO GARCIA-VAZQUEZ
Interested Party: SCOTIABANK DE PUERTO RICO and PERSHING, LLC
US v. Garcia-Vazquez
as 15-1810
Appellee: UNITED STATES
Defendant - Appellant: ARMANDO GARCIA-VAZQUEZ
Interested Party: SCOTIABANK DE PUERTO RICO
Third Party Plaintiff: PERSHING, LLC
Katz v. Pershing, LLC We have downloadable decisions or orders for this case
as 11-1983
Plaintiff - Appellant: BRENDA KATZ, on behalf of herself and all others similarly situated
Defendant - Appellee: PERSHING, LLC
Katz v. Pershing, LLC We have downloadable decisions or orders for this case
as 1:2010cv12227
Plaintiff: Brenda Katz
Defendant: Pershing, LLC
Cause Of Action: 28 U.S.C. § 1332
Vazquez v. Pershing LLC et al We have downloadable decisions or orders for this case
as 3:2009cv02137
Plaintiff: Urbana Vazquez
Defendant: Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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