Cases 1 - 4 of 4
Goldberg et al v. McAleenan et al
as 1:2019cv24746
Plaintiff:
Osama Makram Wahny Guirguis, Lorne Morris, Qiang Wu and others
Defendant:
Sarah Kendall, Kenneth T (Ken) Cuccinelli, U.S. Citizenship and Immigration Services and others
Cause Of Action: 08 U.S.C. § 1329
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
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
Shaw et al v. Raymond James Financial, Inc. et al
as 5:2016cv00129
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
Cause Of Action: 18 U.S.C. § 1962
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.
