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

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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:

  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.

  2. May 18, 2016

    Ski Resort Owner Hit With $200M EB-5 Scam Suit

    EB-5 investors slapped the owner of a Vermont ski resort and its financial adviser, Raymond James Financial Inc., with a proposed class action in federal court Tuesday, looking to recover investments in an alleged development scheme that saw $200 million misappropriated.