Cases 1 - 10 of 55
Rose v. Koch et al
as 6:2024cv00116
Plaintiff:
Tevian Rose
Defendant:
Kelli Koch and LPL Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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)
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
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
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
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
Parrino v. Ameritas Investment Company LLC et al
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
