Cases 1 - 10 of 20
Vu v. LPL Financial LLC
as 3:2024cv01484
Plaintiff:
Hieu Vu
Defendant:
LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nevitt v. LPL Financial Holdings Inc. et al
as 3:2024cv01358
Plaintiff:
Douglas K. Nevitt
Defendant:
LPL Financial Holdings Inc. and LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Ameriprise Financial Services, LLC v. LPL Financial, LLC
as 3:2024cv01333
Defendant:
LPL Financial, LLC
Plaintiff:
Ameriprise Financial Services, LLC
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
Peters v. LPL Financial LLC
as 3:2024cv01228
Plaintiff:
Daniel Peters
Defendant:
LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Lynn Woods v. LPL Financial LLC et al
as 2:2024cv05703
Defendant:
LPL Financial LLC, MATTHEW VANEK, VANEK FINANCIAL SOLUTIONS and others
Plaintiff:
Lynn Woods
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
LPL Financial Holdings Inc. v. The United States of America
as 3:2023cv01564
Plaintiff:
LPL Financial Holdings Inc.
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
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 3:2022mc80004
Petitioner:
LPL Financial, LLC
Respondent:
Bradley Everett Gardner
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
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
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