LOVELAND v. LENTZ et al
Plaintiff: Vickianne T. Loveland
Defendant: David Willingham Lentz, Ameriprise Financial Services, LLC, TCA Financial Group, LLC, Prospera Financial Services, Inc., Kestra Investment Services, LLC, Interactive Brokers LLC, Reformation, LLC and Thorium Wealth Management, LLC
Case Number: 2:2022cv02348
Filed: June 6, 2022
Court: US District Court for the Western District of Tennessee
Presiding Judge: Annie T Christoff
Referring Judge: Jon Phipps McCalla
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. § 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2022 Filing 23 NOTICE of Appearance by Samuel Aitken Morris on behalf of Interactive Brokers LLC (Morris, Samuel)
August 2, 2022 Filing 22 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #18 Notice of Appearance filed by Interactive Brokers LLC has been filed. However, the following deficiency has been found: attorneys must submit their own notice of appearance adding their information to the party they represent. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (jae)
August 2, 2022 Filing 21 SETTING LETTER: A Telephonic Scheduling Conference has been set for Tuesday, 9/6/2022 at 2:00 PM before Judge Jon Phipps McCalla. To access the telephonic conference parties will dial 888-675-2535 and enter access code 7360481. Please call at least 5 minutes in advance of the conference time. (jrs)
August 1, 2022 Filing 20 NOTICE of Appearance by Sean T. Needham on behalf of Prospera Financial Services, Inc. (Needham, Sean)
August 1, 2022 Filing 19 Corporate Disclosure Statement by Interactive Brokers LLC identifying Corporate Parent IBG LLC, Other Affiliate Interactive Brokers Group, Inc. for Interactive Brokers LLC.. (Potter, Thomas)
August 1, 2022 Filing 18 NOTICE of Appearance by Thomas K. Potter, III on behalf of Interactive Brokers LLC (Potter, Thomas)
August 1, 2022 Filing 17 NOTICE of Appearance by Thomas K. Potter, III on behalf of Interactive Brokers LLC (Potter, Thomas)
July 22, 2022 Filing 16 SUMMONS Returned Executed by Vickianne T. Loveland as to Prospera Financial Services, Inc.. (Routt, William)
July 22, 2022 Filing 15 CERTIFICATE OF SERVICE by Vickianne T. Loveland , SUMMONS Returned Executed by Vickianne T. Loveland as to Kestra Investment Services, LLC. (Routt, William)
July 22, 2022 Filing 14 SUMMONS Returned Executed by Vickianne T. Loveland as to Ameriprise Financial Services, LLC. (Routt, William)
July 18, 2022 Filing 13 NOTICE of Appearance by John R. Jacobson on behalf of Ameriprise Financial Services, LLC (Jacobson, John)
July 18, 2022 Filing 12 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #11 Notice of Appearance filed by Ameriprise Financial Services, LLC has been filed. However, the following deficiency has been found: Attorneys must publish their own notice of appearance, which allows them to link their information to the party they represent. John R. Jacobson has not been added as counsel to this case. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (jae)
July 15, 2022 Filing 11 NOTICE of Appearance by Salvador M. Hernandez on behalf of Ameriprise Financial Services, LLC (Hernandez, Salvador)
July 15, 2022 Filing 10 NOTICE of Appearance by Salvador M. Hernandez on behalf of Ameriprise Financial Services, LLC (Hernandez, Salvador)
July 8, 2022 Filing 9 Summons Issued as to All Defendants. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(btg)
July 8, 2022 Filing 8 NOTICE of Summons by William E. Routt, III on behalf of Vickianne T. Loveland. (Attachments: #1 Summons)(Routt, William)
July 8, 2022 Filing 7 NOTICE of Summons by William E. Routt, III on behalf of Vickianne T. Loveland. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Routt, William)
July 8, 2022 Filing 6 AMENDED COMPLAINT against All Defendants All Defendants., filed by Vickianne T. Loveland. (Attachments: #1 Exhibit A, #2 Exhibit B) (Routt, William)
June 6, 2022 Filing 5 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (agj)
June 6, 2022 Filing 4 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (agj)
June 6, 2022 Filing 3 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (agj)
June 6, 2022 Filing 2 Judge Jon Phipps McCalla and Magistrate Judge Annie T. Christoff added. (agj)
June 6, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATNWDC-3891458), filed by VICKIANNE T LOVELAND. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Routt, William)

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Search for this case: LOVELAND v. LENTZ et al
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Plaintiff: Vickianne T. Loveland
Represented By: William E. Routt, III
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Defendant: David Willingham Lentz
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Defendant: Ameriprise Financial Services, LLC
Represented By: John R. Jacobson
Represented By: Salvador M. Hernandez
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Defendant: TCA Financial Group, LLC
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Defendant: Prospera Financial Services, Inc.
Represented By: Sean T. Needham
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Defendant: Kestra Investment Services, LLC
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Defendant: Interactive Brokers LLC
Represented By: Thomas K. Potter, III
Represented By: Samuel Aitken Morris
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Defendant: Reformation, LLC
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Defendant: Thorium Wealth Management, LLC
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