Cases 1 - 10 of 47
Raymond James & Associates, Inc. v. Ellison et al
as 6:2023cv06497
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
William James Ellison, Julian Brown, Shirley Wells and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Raymond James & Associates, Inc. v. Steffany
as 3:2020cv00924
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
Paul A. Steffany
Cause Of Action: 9 U.S.C. § 9
Raymond James & Associates, Inc. v. Steffany
as 3:2020mc00049
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
Paul A. Steffany
Cause Of Action: 09 U.S.C. § 0010
Raymond James & Associates, Inc. v. Steffany
as 3:2020mc00050
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
Paul A. Steffany
Cause Of Action: 9 U.S.C. § 9
Raymond James & Associates, Inc. v. Steffany
as 3:2020cv00923
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
Paul A. Steffany
Cause Of Action: 9 U.S.C. § 9
Raymond James & Associates, Inc. v. Steffany
as 3:2020mc00051
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
Paul A. Steffany
Cause Of Action: 09 U.S.C. § 1
Raymond James & Associates, Inc. v. Oramed Pharmaceuticals, Inc.
as 1:2020cv03028
Defendant:
Oramed Pharmaceuticals, Inc.
Plaintiff:
Raymond James & Associates, Inc.
Cause Of Action: 28 U.S.C. § 2201 dj
In re Jumia Technologies AG Securities Litigation
as 1:2019cv04397
Defendant:
Sacha Poignonnec, Antoine Malliet-Mezeray, Jumia Technologies AG and others
Plaintiff:
Stephen Strugala, Yifeng Zhu and Matthew Sacks
Petitioner:
Kalyanasundaram Venkataraman, Donna Jones, Hongtao Qiu and others
Lead Plaintiff:
Hexuan Cai
Consolidated Plaintiff:
Lou Zhi
United States of America v. Account Number XXXX4539
as 19-1344
Not Yet Classified:
Maria Isabel Carmona Bernasconi and Gonzolo Eduardo Monteverde Bussalleu
Defendant:
Account Number XXXX4539, All assets held in Raymond James & Associates, Inc. Account Number XXXX4539, in the name of Deltora Group Co. Ltd., and all funds traceable thereto
Defendant / Appellant:
Deltora Enterprises Group Co. Ltd
Plaintiff / Appellee:
United States of America
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant:
Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff:
Bradley Yu
Petitioner:
Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
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.
