Cases 31 - 40 of 55
Fifield v. MML Investors Services, LLC et al
as 2:2018cv13580
Respondent:
MML Investors Services, LLC, LPL Financial, LLC and Financial Industry Regulatory Authority, Inc.
Claimant:
Kevin Clayton Fifield
Cause Of Action: 09 U.S.C. § 1
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
Fifield v. MML Investors Services, LLC et al
as 2:2018cv11301
Plaintiff:
Kevin Clayton Fifield
Defendant:
MML Investors Services, LLC, LPL Financial LLC and Financial Industry Regulatory Authority, Inc.
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
Porter v. LPL Financial LLC et al
as 2:2018mc50592
Plaintiff:
Chistine Porter
Defendant:
LPL Financial LLC, Charles Cheng Zhang , Lynn Ling Chen-Zhang and others
Margaret Mary Roudebush Tedder v. Kotar et al
as 1:2018cv00048
Plaintiff:
Margaret Mary Roudebush Tedder
Defendant:
Diane R Kotar , LPL Financial LLC , Penn Mutual Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Fifield v. LPL Financial LLC et al
as 2:2018cv10151
Movant:
Kevin Clayton Fifield
Respondent:
LPL Financial LLC, Financial Industry Regulatory Authority, Inc. and MML Investors Services, LLC
Cause Of Action: 9 U.S.C. § 9
LPL Financial LLC et al v. Bashaw et al
as 4:2017cv03334
Plaintiff:
LPL Financial LLC and Mark S. Casady
Defendant:
James E. Bashaw and JEB & Co.
Cause Of Action: 9 U.S.C. § 9
James et al v. LPL Financial, LLC
as 4:2017cv03337
Petitioner:
Bashaw E James and Jeb and Co.
Defendant:
LPL Financial, LLC
Cause Of Action: 09 U.S.C. § 1
UNITED STATES OF AMERICA v. ONEY et al
as 2:2017mc00963
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REBECCA ONEY
Garnishee:
LPL FINANCIAL LLC
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