Cases 1 - 4 of 4
LPL Financial, LLC v. Gardner
as 3:2022mc80004
Petitioner:
LPL Financial, LLC
Respondent:
Bradley Everett Gardner
LPL Financial LLC v. Gardner
as 3:2022cv00027
Petitioner:
LPL Financial LLC
Respondent:
Bradley Everett Gardner
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
LPL Financial, LLC et al v. Briley et al
as 5:2013cv01207
Plaintiff:
LPL Financial, LLC and William Hastie
Defendant:
Michael T Briley , Warren Wayland , Steve Shearn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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