Raymond James Accused Of Holding Back Jay Peak Docs

By Rick Archer · October 12, 2016, 8:57 PM EDT

The EB-5 visa program investors suing the owner of Vermont ski resort Jay Peak over $200 million in allegedly misused and stolen funds asked a Florida federal court Tuesday to compel...

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Documents

Case Information

Case Title

Daccache v. Raymond James Financial, Inc. et al

Case Number

1:16-cv-21575

Court

Florida Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

May 03, 2016