Cases 1 - 10 of 11
Lamkin Wealth Management, LLC et al v. LPL Financial, LLC
as 3:2024cv00168
Plaintiff:
Lamkin Wealth Management, LLC and Louisville Wealth Management, LLC
Defendant:
LPL Financial, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
LOVELAND v. LENTZ et al
as 2:2022cv02348
Plaintiff:
Vickianne T. Loveland
Defendant:
David Willingham Lentz, Ameriprise Financial Services, LLC, TCA Financial Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Barron et al v. Arete Wealth Management LLC
as 2:2021cv10226
Respondent:
Arete Wealth Management LLC
Petitioner:
Howard Barron and Howard B. Young
Cause Of Action: 27 U.S.C. § 185
Zeeb Holdings, LLC et al v. Johnson, Jr.
as 3:2019cv02210
Plaintiff:
Zeeb Holdings, LLC, P. W. Johnson Wealth Management, LLC and Ryan D. Zeeb
Defendant:
Peter William Johnson, Jr.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Clearing Services LLC v. Meyers et al
as 2:2017cv00930
Plaintiff:
Wells Fargo Clearing Services LLC
Defendant:
Robert D. Meyers, Matthew D Meyers and Meyers Wealth Management, LLC
Cause Of Action: 18 U.S.C. § 1836
Securities and Exchange Commission v. OVO Wealth Management, LLC et al
as 1:2015cv00699
Defendant:
OVO Wealth Management, LLC, William M. Apostelos, Connie Apostelos and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Metropolitan Life Insurance Company et al v. Lindsay et al
as 1:2014cv01921
Plaintiff:
Metropolitan Life Insurance Company and New England Life Insurance Company
Defendant:
Curtis W. Lindsay and WestPoint Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services LLC v. Executive Wealth Management, LLC et al
as 2:2014cv10756
Defendant:
Executive Wealth Management, LLC and Suchitra Busch
Plaintiff:
Fidelity Brokerage Services LLC
Cause Of Action: 28 U.S.C. § 1332
Union Central Life Insurance Company v. Dillingham et al
as 1:2010cv00250
Plaintiff:
Union Central Life Insurance Company
Defendant:
Tony C. Dillingham, Dillingham & Taylor Wealth Management, LLC and David R. Taylor
Cause Of Action: 28 U.S.C. § 1332
PNC Financial Services Group, Inc. et al v. Warnimont et al
as 1:2009cv02855
Plaintiff:
PNC Financial Services Group, Inc., PNC Financial Services Group, Inc., PNC Bank, N.A. and others
Defendant:
Craig A Warnimont, Stephen P Bowe and Hyperion Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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