Erben v. Raymond James European Holdings, Inc. et al
| Salih Haluk Erben |
| Raymond James European Holdings, Inc., Raymond James International Holdings, Inc. and Raymond James Financial, Inc. |
| Peter J. Grilli |
| 8:2011cv00933 |
| April 27, 2011 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| XX US, Outside State |
| Anthony E. Porcelli |
| Steven D. Merryday |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
115
ORDER denying 82 --motion for partial summary judgment; granting in part and denying in part 83 --motion for summary judgment; directing the Clerk to ENTER JUDGMENT in favor of the defendants and against the plaintiff on counts one, two, and three. Signed by Judge Steven D. Merryday on 6/3/2013. (BK)
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Filing
94
ORDER directing each party to submit by NOON, 5/28/2013 a supplement of five or fewer pages discussing the attributes of a Turkish "joint stock company" and whether the liability of a shareholder in a Turkish "joint stock company" is limited to the amount of the shareholder's investment. Each party must attach as an exhibit the "relevant materials or sources." Signed by Judge Steven D. Merryday on 5/20/2013. (BK)
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Filing
76
ORDER granting 59 --motion to dismiss; Bedford and Critchlow are no longer parties to this action; denying 58 --motion to dismiss; amended case management report due 2/22/2013 for any unexpired deadline. Signed by Judge Steven D. Merryday on 2/15/2013. (BK)
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Filing
34
ORDER granting 26 --motion to dismiss; amended complaint due 7/14/2011. Signed by Judge Steven D. Merryday on 6/30/2011. (BK)
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