Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Daccache v. Raymond James Financial, Inc. et al
Case Number:
1:16-cv-21575
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Bennett Aiello
- Berman Tabacco
- Gibbs Law Group
- Girard Sharp
- GrayRobinson
- Kasowitz Benson
- Kenny Nachwalter
- Kluger Kaplan
- Kozyak Tropin
- Leon Cosgrove
- Mitchell Silberberg
- Sallah Astarita
Companies
Sectors & Industries:
-
September 20, 2016
Raymond James Wants Jay Peak EB-5 Claims Nixed
Raymond James & Associates Inc. asked a Florida federal court Monday to toss class claims over projects involving the Jay Peak ski resort and EB-5 visa program, saying the suing investors did not plead that the company actually knew the projects were a "front for a Ponzi scheme."
-
August 10, 2016
Jay Peak Investors Join Forces In Florida EB-5 Suit
A group of investors who claimed in separate suits they had lost money to a fraudulent EB-5 immigrant investor scheme involving a pair of Vermont ski resorts joined forces in a putative class action filed in Florida on Tuesday.
-
June 27, 2016
Jay Peak Owner Wants SEC's $350M EB-5 Suit Dismissed
Jay Peak ski resort owner Ariel Quiros asked a Florida federal court Friday to dismiss the U.S. Securities and Exchange Commission's suit against him over an alleged $350 million fraud scheme involving the EB-5 immigrant investor program.
-
June 14, 2016
Jay Peak Owner Slams EB-5 Investor Suit As Unfixable
The owner of Vermont ski resort Jay Peak has urged a Florida federal court to dismiss him from a proposed class action seeking to recover funds obtained under the EB-5 immigrant investor program that were allegedly misused and stolen, saying it was filed in a rush and can't be cured.
-
May 04, 2016
Jay Peak Honchos Hit With Suit Over Alleged EB-5 Scheme
An investor launched a class action Tuesday in Florida federal court against both the chairman and CEO of Jay Peak Inc. ski resort to recover funds obtained under the EB-5 immigrant investor program that they allegedly misused and stole, following the U.S. Security and Exchange Commission’s high-profile suit filed last month.
- ← Previous
- 1
- 2
- Next →