Cases 1 - 7 of 7
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
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
First Command Advisory Services, Inc. et al v. LPL Financial, LLC
as 8:2023cv01065
Plaintiff:
First Command Advisory Services, Inc. and First Command Insurance Services, Inc.
Defendant:
LPL Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Galloway v. Coney et al
as 4:2022cv00336
Plaintiff:
David Galloway
Defendant:
Katelyn Coney and LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
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 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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