Cases 11 - 20 of 20
Daccache v. Raymond James Financial, Inc. et al
as 1:2016cv21575
Plaintiff:
Alexandre Daccache
Defendant:
Raymond James Financial, Inc. , Raymond James & Associates, Inc. , Ariel Quiros and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2015cv02357
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Caporale et al
as 8:2015cv00958
Petitioner:
Arthur Caporale
Respondent:
Raymond James & Associates, Inc.
Cause Of Action: 09 U.S.C. § 10
Brink v. Raymond James & Associates, Inc.
as 0:2015cv60334
Plaintiff:
Jyll Brink
Defendant:
Raymond James & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Raymond James & Associates, Inc. et al v. RSA Security, LLC
as 8:2014cv01610
Plaintiff:
Raymond James & Associates, Inc. and Raymond James Financial, Inc.
Defendant:
RSA Security, LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Raymond James & Associates, Inc. v. Wells Fargo Advisors, LLC
as 8:2010cv00512
Plaintiff:
Raymond James & Associates, Inc., Raymond James & Associates, Inc., Raymond James & Associates, Inc. and others
Defendant:
Wells Fargo Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. FM Bayberry Cove Holding, LLC et al
as 6:2009cv01608
Garnishee:
Bank of America, Wells Fargo Bank, N.A., Wells Fargo Advisors, LLC and others
Plaintiff:
Branch Banking and Trust Company
Defendant:
Arthur F. Evans, III, Timothy C. Jelus, Hugh M. Evans, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2008cv01131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Raymond James & Associates v. Bank of New York Trust Company, N.A.
as 8:2007cv00239
Plaintiff:
Raymond James & Associates, Raymond James & Associates and Raymond James & Associates
Defendant:
Bank of New York Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
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