Cunningham v. Raymond James Financial, Inc. et al
Plaintiff: Kimberly Cunningham
Defendant: Raymond James Financial Services, Inc., Raymond James Trust Company of New Hampshire, Raymond James and Associates, Inc. and Raymond James Financial, Inc.
Case Number: 8:2024cv02843
Filed: December 9, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: John L Badalamenti
Referring Judge: Thomas G Wilson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2024 Filing 9 SUMMONS issued as to Raymond James Financial Services, Inc., Raymond James Financial, Inc., Raymond James Trust Company of New Hampshire, Raymond James and Associates, Inc. (MLB)
December 10, 2024 Opinion or Order Filing 8 STANDING ORDER regarding Discovery Motions. Signed by Magistrate Judge Thomas G. Wilson on 12/10/2024. (KMN)
December 10, 2024 Filing 7 NOTICE TO COUNSEL Andrew John Shamis of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (MLB)
December 10, 2024 Filing 6 ENTERED IN ERROR (MLB).
December 10, 2024 Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Kimberly Cunningham. Related case(s): Yes (Schwartzbaum, Adam)
December 10, 2024 Filing 4 NOTICE of Lead Counsel Designation by Adam A. Schwartzbaum on behalf of Kimberly Cunningham. Lead Counsel: Adam A. Schwartzbaum. (Schwartzbaum, Adam)
December 10, 2024 Filing 3 NOTICE of Local Rule to ALL COUNSEL 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (ARL)
December 10, 2024 Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Thomas G. Wilson. New case number: 8:24-cv-2843-JLB-TGW. (ARL)
December 9, 2024 Filing 1 COMPLAINT against Raymond James Financial Services, Inc., Raymond James Financial, Inc., Raymond James Trust Company of New Hampshire, Raymond James and Associates, Inc. with Jury Demand (Filing fee $405 receipt number AFLMDC-22800955) filed by Kimberly Cunningham. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Schwartzbaum, Adam) (Attachment 2 replaced on 12/11/2024) (MLB). (Attachment 3 replaced on 12/11/2024) (MLB). (Attachment 4 replaced on 12/11/2024) (MLB). (Attachment 5 replaced on 12/11/2024). Modified on 12/11/2024 to Flatten summonses and replace attachments (MLB).

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Defendant: Raymond James Financial Services, Inc.
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Defendant: Raymond James Trust Company of New Hampshire
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Defendant: Raymond James and Associates, Inc.
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Defendant: Raymond James Financial, Inc.
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Plaintiff: Kimberly Cunningham
Represented By: Scott Adam Edelsberg
Represented By: Jeff M. Ostrow
Represented By: Andrew John Shamis
Represented By: Adam A. Schwartzbaum
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