Cases 1 - 10 of 29
PFS Investments INC. v. Logan et al
as 1:2026cv04553
Plaintiff:
PFS Investments INC. d/b/a Primerica Advisors, Primerica Brokerage Services, INC. and Pershing LLC
Defendant:
Shelley Logan and Judy Amrein
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
J&S Rogers Companies et al v. PFS Investments et al
as 4:2025cv00131
Plaintiff:
J&S Rogers Companies LLC; a Utah limited liability company doing business as JKR Windows, Jeffrey Fieldstad and Brandon Neil
Defendant:
PFS Investments, Primerica Financial Services and Mario Arrizon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Daniel et al v. Fruge et al
as 4:2025cv04857
Plaintiff:
Dane Daniel, Deanna Neason and James Gurtner
Defendant:
Jake Louis Fruge, Ian James Prukner, Brad Romero and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Primerica Financial Services, LLC et al v. Roan et al
as 1:2023cv05609
Plaintiff:
Primerica Financial Services, LLC and PFS Investments Inc.
Defendant:
Wesley Roan, Matthew Ponder and Bonnie Arbuckle
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
PFS Investments Inc. v. Thompson, Timothy
as 3:2023cv00050
Plaintiff:
PFS Investments Inc.
Defendant:
Timothy Thompson
Cause Of Action: 18 U.S.C. § 1836 Violation of Defend Trade Secrets Act
Estate of Ronnell Dwight Burns v. Primerica Life Insurance Company et al
as 4:2022cv00885
Plaintiff:
Estate of Ronnell Dwight Burns, PRIMERICA LIFE INSURANCE, PRIMERICA CLIENT SERVICES, INC.) SERVICES, INC and others
Defendant:
Primerica Life Insurance Company, Primerica Client Services, Inc., Primerica Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
LES GIBLIN LLC v. LAMARQUE et al
as 2:2020cv13827
Defendant:
PRIMERICA, INC., HECTOR M. LAMARQUE, PRIMERICA FINANCIAL SERVICES, LLC and others
Plaintiff:
LES GIBILIN LLC and LES GIBLIN LLC.
Cause Of Action: 17 U.S.C. § 101
PFS Investments Inc v. De Leeuw et al
as 3:2019cv02896
Petitioner:
PFS Investments, Inc. and PFS Investments Inc
Respondent:
Perry De Leeuw and Nancy Elaine De Leeuw
Cause Of Action: 9 U.S.C. § 9
Stevens v. Primerica Inc et al
as 3:2019cv01265
Defendant:
Primerica, Inc., PFS Investments Inc., Glenn Williams and others
Plaintiff:
Mitch Stevens
Cause Of Action: 28 U.S.C. § 1332
Gates et al v. Gates-Joyce et al
as 6:2017cv00128
Plaintiff:
John David Gates, Jr. and Martha Ann Gates
Defendant:
Susan Gates-Joyce, Alan Joyce and PFS Investments, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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