Cases 1 - 10 of 12
Raymond James Financial Services, Inc. et al v. The Ohio National Life Insurance Company et al
as 8:2020cv01220
Defendant:
Ohio National Financial Services, Inc., The Ohio National Life Insurance Company, Ohio National Equities, Inc. and others
Plaintiff:
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Raymond James and Associates, Inc. et al
as 6:2020cv00658
Plaintiff:
Regions Bank
Defendant:
Michael Montalvo, Mauricio Ricardo Cardenas, Raymond James & Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2019cv02645
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Raymond James & Associates, Inc. v. Lowe's Companies, Inc.
as 8:2018cv00026
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
Lowe's Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Waters et al v. Raymond James & Associates, Inc.
as 2:2016cv00847
Defendant:
Raymond James & Associates, Inc.
Plaintiff:
Caroline Waters , Antohony Mitchell , Joyce Duncan and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 8:2015cv02357
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Caporale et al
as 8:2015cv00958
Petitioner:
Arthur Caporale
Respondent:
Raymond James & Associates, Inc.
Cause Of Action: 09 U.S.C. § 10
Raymond James & Associates, Inc. et al v. RSA Security, LLC
as 8:2014cv01610
Plaintiff:
Raymond James & Associates, Inc. and Raymond James Financial, Inc.
Defendant:
RSA Security, LLC
Cause Of Action: 28 U.S.C. § 1332
Raymond James & Associates, Inc. v. Wells Fargo Advisors, LLC
as 8:2010cv00512
Plaintiff:
Raymond James & Associates, Inc., Raymond James & Associates, Inc., Raymond James & Associates, Inc. and others
Defendant:
Wells Fargo Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. FM Bayberry Cove Holding, LLC et al
as 6:2009cv01608
Garnishee:
Bank of America, Wells Fargo Bank, N.A., Wells Fargo Advisors, LLC and others
Plaintiff:
Branch Banking and Trust Company
Defendant:
Arthur F. Evans, III, Timothy C. Jelus, Hugh M. Evans, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
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