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May 17, 2016

Shaw et al v. Raymond James Financial, Inc. et al

Track this case

Case Number:

5:16-cv-00129

Court:

Vermont

Nature of Suit:

Racketeer/Corrupt Organization

Multi Party Litigation:

Class Action

Judge:

Geoffrey W. Crawford

Firms

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

  1. 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.

1 other articles on this case. View all »

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