Cases 1 - 10 of 105
Rose v. Koch et al
as 6:2024cv00116
Plaintiff:
Tevian Rose
Defendant:
Kelli Koch and LPL Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Thirteen Defendant Real Properties et al
as 3:2024cv00486
Plaintiff:
USA
Defendant:
Thirteen Real Properties, $558,558.25 United States Currency, Fifteen LPL Financial Accounts and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
Shelley et al v. Redd et al
as 2:2024cv00095
Plaintiff:
Stan Shelley and Andrea Lee Shelley
Defendant:
Randy Redd, Marylynn N Redd, Dakota Redd and others
Plaintiff v. Defendant
as 0:2023cv06856
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Beveridge v. Digital Intelligence Systems, LLC et al
as 1:2023cv03271
Plaintiff:
Alegria Beveridge
Defendant:
Digital Intelligence Systems, LLC and LPL Financial, LLC
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Gender)
Plaintiff v. Defendant
as 0:2023cv05458
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Cure & Assoc v. LPL Financial
as 23-40519
Plaintiff / Appellee:
Cure & Associates, P.C. and Premier Wealth & Retirement Management, L.L.C.
Defendant / Appellant:
LPL Financial LLC
LPL Financial Holdings Inc. v. The United States of America
as 3:2023cv01564
Plaintiff:
LPL Financial Holdings Inc.
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
Parrino v. Ameritas Investment Company LLC et al
as 2:2023cv00869
Plaintiff:
Peter Parrino
Defendant:
Ameritas Investment Company, LLC, LPL Financial LLC and Ameritas Investment Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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