Cases 21 - 30 of 55
LPL Financial, LLC v. Likens
as 1:2021cv01895
Plaintiff:
LPL Financial, LLC
Defendant:
Joseph Alan Likens
Cause Of Action: 09 U.S.C. § 09
Plaintiff v. Defendant
as 2:2021cv02385
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Plaintiff v. Defendant
as 3:2020cv00664
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
LPL Financial LLC v. Ibarra Rodriguez
as 4:2020cv03483
Defendant:
Juan Ibarra Gonzalez, Myriam Rodriguez Gonzalez and Juan Angel Ibarra Rodriguez
Plaintiff:
LPL Financial LLC
Cause Of Action: 9 U.S.C. § 9
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
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. Fackrell
as 3:2019mc00160
Respondent:
Charles Caleb Fackrell
Petitioner:
LPL Financial, LLC
LPL Financial, LLC v. Fackrell
as 3:2019cv00530
Petitioner:
LPL Financial, LLC
Defendant:
Charles Caleb Fackrell
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant:
$42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
LPL Financial, LLC v. Lossing
as 2:2019cv00120
Plaintiff:
LPL Financial, LLC
Defendant:
Christopher J. Lossing
Cause Of Action: 28 U.S.C. § 1332
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