Cases 11 - 20 of 55
Moses v. LPL Financial LLC
as 1:2022cv00238
Plaintiff:
Brandon Moses
Defendant:
LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Cure et al v. LPL Financial LLC
as 1:2022cv00311
Plaintiff:
Eileen Law Cure, Cure & Associates, P.C. and Premier Wealth & Retirement Management, LLC
Defendant:
LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Edelman Financial Engines, LLC v. LPL Financial LLC
as 8:2022cv01755
Plaintiff:
Edelman Financial Engines, LLC
Defendant:
LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
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
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
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
LPL Financial, LLC v. Gardner
as 3:2022mc80004
Petitioner:
LPL Financial, LLC
Respondent:
Bradley Everett Gardner
Fleming et al v. Rollins, Inc. et al
as 1:2021cv05343
Plaintiff:
Marcia G. Fleming, Casey Freeman, David Guyon and others
Defendant:
Rollins, Inc., The Administrative Committee of The Rollins, Inc. 401(k) Savings Plan, Alliant Insurance Services, Inc. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
LPL Financial LLC v. Denney
as 6:2021cv03275
Plaintiff:
LPL Financial LLC
Defendant:
Andrew Lee Denney
Cause Of Action: 28 U.S.C. § 1332
SMITH et al v. DAVIS et al
as 2:2021cv01007
Plaintiff:
ANN SMITH, BLAIR SMITH and THE ANN SMITH CHILDREN ILIT
Defendant:
BRYAN DAVIS, THE ADVISORS LLC, LPL FINANCIAL LLC and others
Cause Of Action: 18 U.S.C. § 1962
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