Daccache v. Raymond James Financial, Inc. et al
| Alexandre Daccache |
| Raymond James Financial, Inc., Raymond James & Associates, Inc., Ariel Quiros, William Steinger and Joel Burstein |
| 1:2016cv21575 |
| May 3, 2016 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Federico A. Moreno |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Defendant |
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The following documents for this case are available for you to view or download:
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Filing
287
ORDER granting 111 Motion to Dismiss by People's United Financial, Inc. and People's United Bank and 114 Motion to Dismiss by Ariel Quiros. Closing Case. Signed by Judge Federico A. Moreno on 5/15/2018. (lfs) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Filing
200
ORDER granting 195 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Robert H. Rotstein. Signed by Magistrate Judge John J. O'Sullivan on 2/8/2017. (mkr)
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