Cases filed in Vermont
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. ยง 1962
Securities and Exchange Commission v. Quiros et al
as 2:2016mc00045
Plaintiff: Securities and Exchange Commission
Defendant: Ariel Quiros, William Stenger, Jay Peak, Inc. and others
Receiver: Michael Goldberg

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