Cases 1 - 4 of 4
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
LPL Financial, LLC v. Likens
as 1:2021cv01895
Plaintiff:
LPL Financial, LLC
Defendant:
Joseph Alan Likens
Cause Of Action: 09 U.S.C. § 09
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant:
$42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
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