Alexandre Daccache, et al v. Ariel Quiros, et al

Justia Dockets & Filings Eleventh Circuit U.S. Court of Appeals, Eleventh Circuit Alexandre Daccache, et al v. Ariel Quiros, et al

Alexandre Daccache, et al v. Ariel Quiros, et al

Plaintiff:	JAMES B. SHAW
Defendant:	RAYMOND JAMES FINANCIAL INC., d.b.a. Raymond James and JOEL BURNSTEIN
Plaintiff - Appellant:	ALEXANDRE DACCACHE, CARLOS ENRIQUE HILLER SANCHEZ, LORNE MORRIS, JOHANNES EIJMBERTS, JOSE R. CASSERES-PINTO, PHILLIP CALDERWOOD, JOSE ANTONIO PIETRI and TONGYI WANG
Defendant - Appellee:	ARIEL QUIROS, PEOPLE'S UNITED FINANCIAL, INC., as successor-in-interest to Chittenden Trust Company and PEOPLE'S UNITED BANK
Case Number:	18-12501
Filed:	June 14, 2018
Court:	U.S. Court of Appeals, Eleventh Circuit
Nature of Suit:	RICO Act

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Search for this case: Alexandre Daccache, et al v. Ariel Quiros, et al
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Plaintiff - appellant: ALEXANDRE DACCACHE
Represented By:	Tal J. Lifshitz
Represented By:	Dwayne Antonio Robinson
Represented By:	Rachel Sullivan
Represented By:	Harley S. Tropin
Represented By:	Paul Aiello
Represented By:	Maia Aron
Represented By:	Steven J. Buttacavoli
Represented By:	Kathleen M. Donovan-Maher
Represented By:	Dyanne Feinberg
Represented By:	Daniel C. Girard
Represented By:	Nathaniel L. Orenstein
Represented By:	Angelica M. Ornelas
Represented By:	Adam E. Polk
Represented By:	Thomas Ronzetti
Represented By:	Detra Shaw-Wilder
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Plaintiff - appellant: CARLOS ENRIQUE HILLER SANCHEZ
Represented By:	Tal J. Lifshitz
Represented By:	Dwayne Antonio Robinson
Represented By:	Rachel Sullivan
Represented By:	Harley S. Tropin
Represented By:	Paul Aiello
Represented By:	Maia Aron
Represented By:	Steven J. Buttacavoli
Represented By:	Kathleen M. Donovan-Maher
Represented By:	Dyanne Feinberg
Represented By:	Daniel C. Girard
Represented By:	Nathaniel L. Orenstein
Represented By:	Angelica M. Ornelas
Represented By:	Adam E. Polk
Represented By:	Thomas Ronzetti
Represented By:	Detra Shaw-Wilder
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Plaintiff - appellant: LORNE MORRIS
Represented By:	Tal J. Lifshitz
Represented By:	Dwayne Antonio Robinson
Represented By:	Rachel Sullivan
Represented By:	Harley S. Tropin
Represented By:	Paul Aiello
Represented By:	Maia Aron
Represented By:	Steven J. Buttacavoli
Represented By:	Kathleen M. Donovan-Maher
Represented By:	Dyanne Feinberg
Represented By:	Daniel C. Girard
Represented By:	Nathaniel L. Orenstein
Represented By:	Angelica M. Ornelas
Represented By:	Adam E. Polk
Represented By:	Thomas Ronzetti
Represented By:	Detra Shaw-Wilder
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Plaintiff - appellant: JOHANNES EIJMBERTS
Represented By:	Tal J. Lifshitz
Represented By:	Dwayne Antonio Robinson
Represented By:	Rachel Sullivan
Represented By:	Harley S. Tropin
Represented By:	Paul Aiello
Represented By:	Maia Aron
Represented By:	Steven J. Buttacavoli
Represented By:	Kathleen M. Donovan-Maher
Represented By:	Dyanne Feinberg
Represented By:	Daniel C. Girard
Represented By:	Nathaniel L. Orenstein
Represented By:	Angelica M. Ornelas
Represented By:	Adam E. Polk
Represented By:	Thomas Ronzetti
Represented By:	Detra Shaw-Wilder
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Plaintiff - appellant: JOSE R. CASSERES-PINTO
Represented By:	Tal J. Lifshitz
Represented By:	Dwayne Antonio Robinson
Represented By:	Rachel Sullivan
Represented By:	Harley S. Tropin
Represented By:	Paul Aiello
Represented By:	Maia Aron
Represented By:	Steven J. Buttacavoli
Represented By:	Kathleen M. Donovan-Maher
Represented By:	Dyanne Feinberg
Represented By:	Daniel C. Girard
Represented By:	Nathaniel L. Orenstein
Represented By:	Angelica M. Ornelas
Represented By:	Adam E. Polk
Represented By:	Thomas Ronzetti
Represented By:	Detra Shaw-Wilder
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Plaintiff - appellant: PHILLIP CALDERWOOD
Represented By:	Tal J. Lifshitz
Represented By:	Dwayne Antonio Robinson
Represented By:	Rachel Sullivan
Represented By:	Harley S. Tropin
Represented By:	Paul Aiello
Represented By:	Maia Aron
Represented By:	Steven J. Buttacavoli
Represented By:	Kathleen M. Donovan-Maher
Represented By:	Dyanne Feinberg
Represented By:	Daniel C. Girard
Represented By:	Nathaniel L. Orenstein
Represented By:	Angelica M. Ornelas
Represented By:	Adam E. Polk
Represented By:	Thomas Ronzetti
Represented By:	Detra Shaw-Wilder
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Plaintiff - appellant: JOSE ANTONIO PIETRI
Represented By:	Tal J. Lifshitz
Represented By:	Dwayne Antonio Robinson
Represented By:	Rachel Sullivan
Represented By:	Harley S. Tropin
Represented By:	Paul Aiello
Represented By:	Maia Aron
Represented By:	Steven J. Buttacavoli
Represented By:	Kathleen M. Donovan-Maher
Represented By:	Dyanne Feinberg
Represented By:	Daniel C. Girard
Represented By:	Nathaniel L. Orenstein
Represented By:	Angelica M. Ornelas
Represented By:	Adam E. Polk
Represented By:	Thomas Ronzetti
Represented By:	Detra Shaw-Wilder
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Plaintiff - appellant: TONGYI WANG
Represented By:	Tal J. Lifshitz
Represented By:	Dwayne Antonio Robinson
Represented By:	Rachel Sullivan
Represented By:	Harley S. Tropin
Represented By:	Paul Aiello
Represented By:	Maia Aron
Represented By:	Steven J. Buttacavoli
Represented By:	Kathleen M. Donovan-Maher
Represented By:	Dyanne Feinberg
Represented By:	Daniel C. Girard
Represented By:	Nathaniel L. Orenstein
Represented By:	Angelica M. Ornelas
Represented By:	Adam E. Polk
Represented By:	Thomas Ronzetti
Represented By:	Detra Shaw-Wilder
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Defendant - appellee: ARIEL QUIROS
Represented By:	Melissa Damian Visconti
Represented By:	Melanie Emmons Damian
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Defendant - appellee: PEOPLE'S UNITED FINANCIAL, INC., as successor-in-interest to Chittenden Trust Company
Represented By:	Maria Helena Ruiz
Represented By:	Jonathan Eric Minsker
Represented By:	James J. Stricker
Represented By:	Lauren Tabaksblat
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Defendant - appellee: PEOPLE'S UNITED BANK
Represented By:	Maria Helena Ruiz
Represented By:	Jonathan Eric Minsker
Represented By:	James J. Stricker
Represented By:	Lauren Tabaksblat
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Defendant: RAYMOND JAMES FINANCIAL INC., d.b.a. Raymond James
Represented By:	Janelle M. Ans
Represented By:	Deborah S. Corbishley
Represented By:	Stanley Howard Wakshlag
Represented By:	Ryan C. Zagare
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Defendant: JOEL BURNSTEIN
Represented By:	Joshua A. Katz
Represented By:	James D. Sallah
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Plaintiff: JAMES B. SHAW
Represented By:	Paul Aiello
Represented By:	Maia Aron
Represented By:	Steven J. Buttacavoli
Represented By:	Kathleen M. Donovan-Maher
Represented By:	Daniel C. Girard
Represented By:	Nathaniel L. Orenstein
Represented By:	Angelica M. Ornelas
Represented By:	Adam E. Polk
Represented By:	Thomas Ronzetti
Represented By:	Detra Shaw-Wilder
Represented By:	Rachel Sullivan
Represented By:	Harley S. Tropin
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