Waters et al v. Raymond James & Associates, Inc.

Justia Dockets & Filings Eleventh Circuit Florida Middle District Waters et al v. Raymond James & Associates, Inc.

Waters et al v. Raymond James & Associates, Inc.

Plaintiff:	Caroline Waters, Antohony Mitchell, Joyce Duncan, Angela Mann, Natalie Falco, Clarissa Hobden, Gareth Perry, Sandra Chau, Lakshman Paidi, Daniel Khabbazi, Sriratna Koneru, Armando Cason, Fernando De Salvidea, Antony Sutton, Chris Mercer, Robert Connors, Peter Poulsen, John Peter Duthoit, Roland Lanctot, Maurice Price, Angelica Chain, Carlos Duarte, David Malcher, Charmaine Enslin and Jorge Salas
Defendant:	Raymond James & Associates, Inc.
Case Number:	2:2016cv00847
Filed:	November 23, 2016
Court:	US District Court for the Middle District of Florida
Office:	Ft. Myers Office
County:	Collier
Presiding Judge:	John E. Steele
Presiding Judge:	Mac R. McCoy
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Search for this case: Waters et al v. Raymond James & Associates, Inc.
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Defendant: Raymond James & Associates, Inc.
Represented By:	Ryan Aagare
Represented By:	Janelle M. Ans
Represented By:	Deborah Sampieri Corbishley
Represented By:	Stanley Howard Wakshlag
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Plaintiff: Caroline Waters
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Antohony Mitchell
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Joyce Duncan
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Angela Mann
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Natalie Falco
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Clarissa Hobden
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Gareth Perry
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Sandra Chau
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Lakshman Paidi
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Daniel Khabbazi
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Sriratna Koneru
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Armando Cason
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Fernando De Salvidea
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Antony Sutton
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Chris Mercer
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Robert Connors
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Peter Poulsen
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: John Peter Duthoit
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Roland Lanctot
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Maurice Price
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Angelica Chain
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Carlos Duarte
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: David Malcher
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Charmaine Enslin
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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Plaintiff: Jorge Salas
Represented By:	Clay C. Brooker
Represented By:	Louis D. D'Agostino
Represented By:	Sara Elizabeth Hanley
Represented By:	Edmond E. Koester
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