Cases 1 - 9 of 9
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
Edelman Financial Engines, LLC v. LPL Financial LLC
as 3:2022cv01016
Plaintiff:
Edelman Financial Engines, LLC
Defendant:
LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1331 es Fed. Question: Enforcement of Administrative Subpoena
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
LPL Financial, LLC v. Gardner
as 3:2022mc80004
Petitioner:
LPL Financial, LLC
Respondent:
Bradley Everett Gardner
LPL Financial, LLC v. Lossing
as 2:2019cv00120
Plaintiff:
LPL Financial, LLC
Defendant:
Christopher J. Lossing
Cause Of Action: 28 U.S.C. § 1332
LPL Financial LLC v. Jonathan Howard Banner et al
as 2:2013cv08092
Defendant:
Jonathan Howard Banner, Jonathan Howard Banner, NNN Ashley Overlook 4 LLC and others
Plaintiff:
LPL Financial LLC
LPL Financial LLC v. Jonathan Howard Banner
as 2:2013cv08119
Defendant:
Jonathan Howard Banner and Jonathan Howard Banner
Plaintiff:
LPL Financial LLC
Hartman v. Lewis et al
as 2:2013cv01835
Defendant:
Financial Independence Group, LPL Financial LLC and Richard Lewis
Plaintiff:
Ann T Hartman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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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