Cases
Cases 1 - 10 of 54
Lamkin Wealth Management, LLC et al v. LPL Financial, LLC
as 3:2024cv00168
Plaintiff: Lamkin Wealth Management, LLC and Louisville Wealth Management, LLC
Defendant: LPL Financial, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 0:2023cv06856
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Beveridge v. Digital Intelligence Systems, LLC et al
as 1:2023cv03271
Plaintiff: Alegria Beveridge
Defendant: Digital Intelligence Systems, LLC and LPL Financial, LLC
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Gender)
Plaintiff v. Defendant
as 0:2023cv05458
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Cure & Assoc v. LPL Financial
as 23-40519
Plaintiff / Appellee: Cure & Associates, P.C. and Premier Wealth & Retirement Management, L.L.C.
Defendant / Appellant: LPL Financial LLC
Parrino v. Ameritas Investment Company LLC et al We have downloadable decisions or orders for this case
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
LPL Financial LLC v. McElroy
as 5:2023cv00274
Plaintiff: LPL Financial LLC
Defendant: Jeff Corey McElroy
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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 We have downloadable decisions or orders for this case
as 1:2022cv00238
Plaintiff: Brandon Moses
Defendant: LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract

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