Cases 1 - 10 of 29
Ariel Quiros v. Mitchell Silberberg & Knupp LLP, et al
as 21-12616
Interested Party:
DAVID B. GORDON, MICHAEL I. GOLDBERG, MITCHELL SILBERBERG & KNUPP LLP and others
Defendant / Appellant:
ARIEL QUIROS
Not Classified By Court:
SERVICE
Alexandre Daccache, et al v. Ariel Quiros, et al
as 18-12501
Plaintiff - Appellant:
ALEXANDRE DACCACHE, CARLOS ENRIQUE HILLER SANCHEZ, LORNE MORRIS and others
Defendant - Appellee:
ARIEL QUIROS, PEOPLE'S UNITED FINANCIAL, INC., as successor-in-interest to Chittenden Trust Company and PEOPLE'S UNITED BANK
Defendant:
RAYMOND JAMES FINANCIAL INC., d.b.a. Raymond James and JOEL BURNSTEIN
Plaintiff:
JAMES B. SHAW
Securities and Exchange Commis v. Ariel Quiros
as 16-17665
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
ARIEL QUIROS
:
WILLIAM STENGER, NORTH EAST CONTRACT SERVICES, INC. and GROUP 7 AD HOC COMMITTEE
Quiros v. Ironshore Indemnity, Inc.
as 1:2016cv25073
Plaintiff:
Ariel Quiros
Defendant:
Ironshore Indemnity, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zhang et al v. Raymond James & Associates Inc., et al
as 1:2016cv24655
Plaintiff:
Zheng Zhang , Haiyun Hu , Lixia Wang and others
Defendant:
Raymond James & Associates Inc., , Joel Burstein and Ariel Quiros
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Quiros et al
as FLS/1:16-cv-21301
Plaintiff:
Securities and Exchange Commission
Defendant:
Ariel Quiros , William Stenger , Jay Peak, Inc. and others
Intervenor:
CitiBank, N.A.
Goldberg v. Raymond James Financial, Inc. et al
as FLS/1:06-cv-21831
Plaintiff:
Michael I. Goldberg
Defendant:
Raymond James Financial, Inc. , Raymond James & Associates, Inc. , Ariel Quiros and others
Casseres-Pinto v. Quiros et al
as FLS/1:16-cv-22209
Plaintiff:
Jose Casseres-Pinto
Defendant:
Ariel Quiros , William Stenger , Peoples United Financial, Inc. and others
Receiver:
Michael I. Goldberg
Casseres-Pinto v. Quiros et al
as 1:2016cv22209
Plaintiff:
Jose Casseres-Pinto
Defendant:
Ariel Quiros, William Stenger, Peoples United Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Shaw et al v. Raymond James Financial, Inc. et al
as VT/5:16-cv-00129
Plaintiff:
James B. Shaw , Johannes Eijmberts and Lorne Morris
Defendant:
Raymond James Financial, Inc. , Raymond James and Associates , People's United Financial, Inc. and others
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