Securities/Commodities/Exchanges Cases
Viselli v. Raymond James & Associates Inc et al
as 5:2017cv01245
Plaintiff: Brenda Antee Viselli
Defendant: Raymond James & Associates Inc, James Edward Lyons and Thomas G O'Brien
Cause Of Action: 15 U.S.C. § 77
Montgomery et al v. Raymond James & Associates Inc et al
as 5:2016cv00738
Plaintiff: Anne B Montgomery and Jerry K Montgomery
Defendant: Raymond James & Associates Inc and James Edward Lyons
Cause Of Action: 15 U.S.C. § 78
EFS, Inc. et al v. Regions Bank We have downloadable decisions or orders for this case
as 3:2008cv01003
Plaintiff: Deborah Niedermeyer , Brian K. Allen and James Edward Simpson
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hameed v. Tayebi et al
as 3:2007cv00680
Plaintiff: Eamen Hameed
Defendant: Massih Tayebi, Masood Tayebi, Thomas Munro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?