Cases 1 - 10 of 18
Raymond James Financial Services, Inc. et al v. The Ohio National Life Insurance Company et al
as 8:2020cv01220
Defendant:
Ohio National Financial Services, Inc., The Ohio National Life Insurance Company, Ohio National Equities, Inc. and others
Plaintiff:
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Raymond James & Associates, Inc. v. Terran Orbital Corporation
as 9:2020mc80718
Plaintiff:
Raymond James & Associates, Inc.
Intervenor:
PredaSAR Corporation
Defendant:
Terran Orbital Corporation
Regions Bank v. Raymond James and Associates, Inc. et al
as 6:2020cv00658
Plaintiff:
Regions Bank
Defendant:
Michael Montalvo, Mauricio Ricardo Cardenas, Raymond James & Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2019cv02645
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Raymond James & Associates, Inc. v. Lowe's Companies, Inc.
as 8:2018cv00026
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
Lowe's Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Waters et al v. Raymond James & Associates, Inc.
as 2:2016cv00847
Defendant:
Raymond James & Associates, Inc.
Plaintiff:
Caroline Waters , Antohony Mitchell , Joyce Duncan and others
Cause Of Action: 18 U.S.C. § 1962
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
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
Goldberg v. Raymond James Financial, Inc. et al
as 1:2016cv21831
Plaintiff:
Michael I. Goldberg
Defendant:
Raymond James Financial, Inc. , Raymond James & Associates, Inc. , Ariel Quiros and others
Cause Of Action: 18 U.S.C. § 1962
Hiller Sanchez v. Raymond James & Associates, Inc. et al
as 1:2016cv21643
Defendant:
Raymond James & Associates, Inc. and Joel Burstein
Plaintiff:
Carlos Enrique Hiller Sanchez
Cause Of Action: 15 U.S.C. § 0077
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