Cases 11 - 20 of 24
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
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.
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
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
Denson et al v. LPL Financial, LLC et al
as 1:2017cv00215
Plaintiff:
Olan Weeks and Elijah Denson, Jr
Defendant:
LPL Financial, LLC and Jason N Anderson
Cause Of Action: 28 U.S.C. § 1332
Shepherd et al v. LPL Financial LLC
as 5:2017cv00150
Defendant:
LPL Financial LLC
Plaintiff:
Holton B. Shepherd , Bonnie L. Shepherd , Robert C. Young and others
Cause Of Action: 28 U.S.C. § 1332
Lehner v. LPL Financial, LLC
as 1:2015cv01178
Plaintiff:
Brian M. Lehner
Defendant:
LPL Financial, LLC
Cause Of Action: 09 U.S.C. § 0010
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