May 03, 2016
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:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
May 16, 2018
EB-5 Investor Suit Against Jay Peak Owner Dismissed
A Florida federal judge dismissed an investor class suit against Jay Peak ski resort owner Ariel Quiros over his alleged role in a $350 million EB-5 visa fraud suit, ruling that the investors don't have standing to bring the claims, which he said would allow them to "double dip" on recoveries.
Parties
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