Cases 1 - 5 of 5
SMITH et al v. DAVIS et al
as 2:2021cv01007
Plaintiff:
ANN SMITH, BLAIR SMITH and THE ANN SMITH CHILDREN ILIT
Defendant:
BRYAN DAVIS, THE ADVISORS LLC, LPL FINANCIAL LLC and others
Cause Of Action: 18 U.S.C. § 1962
DUFFY et al v. AMERICAN GENERAL LIFE INSURANCE COMPANY et al
as 2:2019cv01490
Defendant:
PATRICK B. DEVLIN, LPL FINANCIAL LLC, AMERICAN GENERAL LIFE INSURANCE COMPANY and others
Plaintiff:
CHESTER DUFFY and MICHELE DUFFY
Cause Of Action: 12 U.S.C. § 22
UNITED STATES OF AMERICA v. ONEY et al
as 2:2017mc00963
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REBECCA ONEY
Garnishee:
LPL FINANCIAL LLC
ARGUSH v. LPL FINANCIAL, LLC et al
as 3:2013cv07821
Plaintiff:
LEE ARGUSH
Defendant:
LPL FINANCIAL, LLC , ANDREW PUTTERMAN and FORTIGENT, LLC
Cause Of Action: 28 U.S.C. § 1441
LPL FINANCIAL LLC v. DVFG ADVISORS, LLC et al
as 2:2013cv05282
Plaintiff:
LPL FINANCIAL LLC
Defendant:
DVFG ADVISORS, LLC, DELAWARE VALLEY FINANCIAL GROUP, INC. and DVFG COMPANIES, INC.
Cause Of Action: 28 U.S.C. § 1332
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