Cases 1 - 10 of 11
Bale v. Dougherty et al
as 3:2023cv00660
Defendant:
Wells Fargo Clearing Services, LLC, John A. Dougherty, Wachovia Sercurities Financial Holdings, LLC and others
Plaintiff:
Curtis D. Bale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Moses v. LPL Financial LLC
as 1:2022cv00238
Plaintiff:
Brandon Moses
Defendant:
LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
LPL Financial LLC v. Denney
as 6:2021cv03275
Plaintiff:
LPL Financial LLC
Defendant:
Andrew Lee Denney
Cause Of Action: 28 U.S.C. § 1332
Armstrong v. LPL Financial LLC
as 3:2020cv00041
Plaintiff:
Lois Armstrong
Defendant:
LPL Financial LLC and Roy Armstrong
Cause Of Action: 28 U.S.C. § 1332
Briseno v. LPL Financial, LLC
as 2:2018cv06481
Plaintiff:
Gilberto Briseno
Defendant:
LPL Financial, LLC and LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Genery et al v. LPL Financial, LLC
as 1:2018cv00326
Plaintiff:
Marilyn Genery and Genery Wealth Management, LLC
Defendant:
LPL Financial, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Agostini et al v. First Command Financial Services Inc et al
as 3:2013cv03026
Plaintiff:
James S Agostini , Jeanine A Bodie , Patrick P Burgess and others
Defendant:
First Command Financial Services Inc and First Command Financial Planning Inc
Cross_claimant:
First Command Financial Planning Inc and First Command Financial Services Inc
Cross_defendant:
First Command Financial Planning Inc , First Command Financial Services Inc , James S Agostini and others
Cause Of Action: 9 U.S.C. § 9
Ferrara v. LPL Financial LLC
as 2:2013cv06066
Plaintiff:
Ricky Joseph Ferrara
Defendant:
LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Ferrara v. LPL Financial LLC
as 2:2013mc06058
Plaintiff:
Ricky Joseph Ferrara
Defendant:
LPL Financial LLC
Cause Of Action: 9 U.S.C. § 9
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