Lamkin Wealth Management, LLC et al v. LPL Financial, LLC
| Kentucky Western District Court | |
| Judge: | Claria Horn Boom |
| Case #: | 3:24-cv-00168 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1441 Petition for Removal |
| Case Filed: | Mar 08, 2024 |
| Terminated: | Jul 24, 2024 |
| Last checked: Thursday Sep 05, 2024 4:36 AM EDT |
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Defendant
LPL Financial, LLC
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Represented By
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Plaintiff
Lamkin Wealth Management, LLC
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Represented By
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Plaintiff
Louisville Wealth Management, LLC
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Represented By
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| Docket last updated: 6 hours ago |
| Wednesday, July 24, 2024 | ||
| 19 | 19
1
pgs
order
Order Dismissing Case
Wed 07/24 2:45 PM
ORDER OF DISMISSAL WITHOUT PREJUDICE by Judge Claria Horn Boom on 7/24/24: IT IS HEREBY ORDERED that this action is DISMISSED WITHOUT PREJUDICE , all dates and deadlines are hereby VACATED , and this matter is STRICKEN from the Court's active docket. cc: Counsel (DJT) |
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| Monday, July 22, 2024 | ||
| 18 | 18
notice
Notice of Voluntary Dismissal
Mon 07/22 11:08 AM
NOTICE of Voluntary Dismissal by Louisville Wealth Management, LLC, Lamkin Wealth Management, LLC (Cox, John) |
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| Wednesday, July 10, 2024 | ||
| 17 | 17
1
pgs
order
Order
Wed 07/10 3:24 PM
ORDER by Judge Claria Horn Boom on 7/10/24: IT IS HEREBY ORDERED that Plaintiff SHALL file a notice of dismissal by 7/23/2024. This matter otherwise REMAINS STAYED pending further order of the Court. cc:counsel (DJT) |
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| Monday, July 08, 2024 | ||
| 16 | 16
misc
Status Report
Mon 07/08 2:18 PM
Joint STATUS REPORT by LPL Financial, LLC. (Jakubowicz, Janet) |
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| Thursday, June 27, 2024 | ||
| 15 | 15
1
pgs
order
Order
Thu 06/27 11:50 AM
ORDER signed by Judge Claria Horn Boom on 6/26/2024. IT IS HEREBY ORDERED that the parties SHALL file a joint status report by 7/8/2024 that advises the Court of the status of this case. This matter otherwise REMAINS STAYED pending further order of the Court. cc: Counsel of Record (MNM) |
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| Tuesday, June 25, 2024 | ||
| 14 | 14
misc
Status Report
Tue 06/25 8:14 PM
Joint STATUS REPORT by LPL Financial, LLC. (Marcus, Aaron) |
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| Tuesday, June 04, 2024 | ||
| 13 | 13
1
pgs
order
Order
Tue 06/04 10:36 AM
ORDER by Judge Claria Horn Boom on 6/4/24: IT IS HEREBY ORDERED that the parties SHALL file a joint status report within twenty-one (21) days from the filing of this Order that advises the Court the status of this case and whether this matter should remain stayed. cc: Counsel (DJT) |
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| Friday, May 31, 2024 | ||
| 12 | 12
notice
Notice (Other)
Fri 05/31 4:18 PM
NOTICE OF RULING ON APPEAL by Lamkin Wealth Management, LLC, Louisville Wealth Management, LLC (Cox, John) |
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Att: 1
Exhibit A - Opinion
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| Thursday, March 28, 2024 | ||
| 11 | 11
2
pgs
order
Order on Motion to Stay
Thu 03/28 11:30 AM
ORDER GRANTING JOINT MOTION FOR STAY OF PROCEEDING signed by Judge Claria Horn Boom on 3/28/24; granting10 Motion to Stay: This case is STAYED pending the outcome in the Kentucky Court of Appeals Case No. 2023-CA-0931, and any proceeding with the Kentucky Supreme Court, or until further ordered by this Court. The parties SHALL file a status report 120 days from the filing of this Order and SHALL file one every 120 days thereafter, updating the Court as to the status of the appeal. Plaintiffs SHALL file a notice with the Court no later than fourteen (14) days following a final decision on the appeal. Defendant SHALL have twenty-one (21) days following entry of an order lifting the stay of this case to file an Answer or otherwise respond to the Complaint. cc: Counsel(DJT) |
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| Wednesday, March 27, 2024 | ||
| 10 | 10
motion
Stay
Wed 03/27 4:48 PM
Joint MOTION to Stay Proceedings by Defendant LPL Financial, LLC (Marcus, Aaron) |
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Att: 1
Proposed Order
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| 9 | 9
1
pgs
order
Order
Wed 03/27 3:31 PM
ORDER by Judge Claria Horn Boom on 3/27/24: IT IS HEREBY ORDERED that the Courts Show Cause Order, [R.7 ], is hereby DISCHARGED. cc:counsel (DJT) |
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| Tuesday, March 26, 2024 | ||
| 8 | 8
misc
Response to Order to Show Cause
Tue 03/26 10:27 AM
RESPONSE TO ORDER TO SHOW CAUSE filed by LPL Financial, LLC. (Marcus, Aaron) |
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Att: 1
Exhibit A - Lamkin Wealth Management LLC,
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Att: 2
Exhibit B - Louisville Wealth Management LLC 2023
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| Friday, March 22, 2024 | ||
| 7 | 7
2
pgs
order
Order to Show Cause
Fri 03/22 12:27 PM
ORDER TO SHOW CAUSE by Judge Claria Horn Boom on 3/22/24: Show Cause Response due by 4/5/2024.cc:counsel (DJT) |
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| 6 | 6
1
pgs
order
Order on Motion for Extension of Time to Answer
Fri 03/22 12:26 PM
ORDER GRANTING UNOPPOSED MOTION FOR EXTENSION signed by Judge Claria Horn Boom on 3/22/24; granting5 Motion for Extension of Time to Answer re5 Unopposed MOTION for Extension of Time to File Answer : Defendant LPL Financial, LLC, SHALL have up to and including 4/8/2024, within which to file its Answer or otherwise respond to Plaintiffs Complaint. cc: Counsel(DJT) |
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| Tuesday, March 19, 2024 | ||
| 5 | 5
motion
Extension of Time to File Answer
Tue 03/19 10:53 PM
Unopposed MOTION for Extension of Time to File Answer by Defendant LPL Financial, LLC (Marcus, Aaron) |
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Att: 1
Proposed Order
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| Monday, March 11, 2024 | ||
| 4 | 4
notice
Notice (Other)
Mon 03/11 11:51 AM
CLERK'S NOTICE re1 Notice of Removal. cc: Counsel of Record, Jefferson Circuit Court (MNM) |
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| 3 | 3
utility
Case Assignment
Mon 03/11 11:48 AM
Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (MNM) |
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| Friday, March 08, 2024 | ||
| 2 | 2
misc
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2))
Mon 03/11 11:47 AM
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent LPL Holdings, Inc. and Other Affiliate LPL Financial Holdings Inc. for LPL Financial, LLC. Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by LPL Financial, LLC. (MNM) |
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| 1 | 1
4
pgs
cmp
Notice of Removal
Mon 03/11 11:45 AM
NOTICE OF REMOVAL by LPL Financial, LLC from Jefferson Circuit Court, case number 24-CI-000543 (filing fee $405, receipt number AKYWDC-3992241). (MNM) |
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Att: 1
52 pgs
Exhibit A - State Court File,
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Att: 2
Cover Sheet
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