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Hiller Sanchez v. Raymond James & Associates, Inc. et al
Case Number:
1:16-cv-21643
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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July 27, 2016
Plaintiffs In 2 States Drop EB-5 Scam Suits Over Jay Peak
Two proposed class action suits claiming Raymond James & Associates was involved in a fraudulent scheme targeting EB-5 investors in Vermont's Jay Peak ski resort were voluntarily dismissed without prejudice by the plaintiffs in the Green Mountain State and Florida in the last week.
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June 29, 2016
Fla. Judge Stays $71M Suit In Jay Peak Row
A Florida federal judge paused a proposed class action suit against brokerage firm Raymond James and a fund manager allegedly involved in an EB-5 scheme Tuesday, while the U.S. Judicial Panel on Multidistrict Litigation decides if it will consolidate the case with other pending suits in Vermont.