Cases 1 - 10 of 102
Raymond James Financial Services, Inc. v. Boucher
as 24-998
Petitioner:
RAYMOND JAMES FINANCIAL SERVICES, INC.
Respondent:
MARK JOSEPH BOUCHER
Raymond James & Associates, Inc. et al v. Raymond James Financial, Inc. et al
as 2:2023cv02644
Plaintiff:
Raymond James & Associates, Inc. and Morgan Keegan & Co. LLC
Defendant:
Raymond James Financial, Inc., Piper Sandler & Co., Sam Nevels and others
Levy et al v. Raymond James Financial Services, Inc.
as 1:2023cv00733
Plaintiff:
Liatriz Levy and David Baland
Defendant:
Raymond James Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Rhoades et al v. Wells Fargo Advisors, LLC
as 1:2023mc00115
Plaintiff:
Kent Jackson Rhoades and Raymond James Financial Services, Inc.
Defendant:
Wells Fargo Advisors, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Elwell et al v. Raymond James Financial Services, Inc. et al
as 1:2022cv10125
Petitioner:
Christina Elwell and Erik Elwell
Respondent:
Raymond James Financial Services, Inc. and Daniel Lawrence Pimental
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
James v. Boucher
as 3:2022cv01658
Petitioner:
Raymond James Financial Services, Inc.
Respondent:
Mark Joseph Boucher
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Plaintiff v. Defendant
as 1:2022cv02811
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ciccotelli v. TriState Capital Holdings, Inc. et al
as 1:2022cv00164
Plaintiff:
Alex Ciccotelli
Defendant:
TriState Capital Holdings, Inc., David L. Bonvenuto, Anthony J. Buzzelli and others
Vogt v. Vogt et al
as 2:2021cv01347
Plaintiff:
Donna Marie Vogt
Defendant:
Donald Vogt, Terrence Bostic, JP Morgan Chase & Co and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 8:2021cv02584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
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