Cases 1 - 10 of 49
Raymond James Financial Services, Inc. v. Boucher
as 24-998
Petitioner:
RAYMOND JAMES FINANCIAL SERVICES, INC.
Respondent:
MARK JOSEPH BOUCHER
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
Raymond James Financial Services, Inc. v. Swain et al
as 6:2021cv00105
Claimant:
stephen lee swain, Richard dale swain and yvonne swain
Interpleader:
Raymond James Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Raymond James Financial Services, Inc. v. Swain et al
as 6:2021cv00104
Claimant:
Stephen Lee Swain, Yvonne Swain and Richard Dale Swain
Plaintiff:
Raymond James Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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 Financial Services Inc. v. Armijos et al
as 9:2019cv81692
Defendant:
Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea and others
Plaintiff:
Raymond James Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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