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Case Status:    DISMISSED    
On or around 08/04/2016 (Court's order of dismissal)

Filing Date: May 09, 2016

The Complaint alleges defendants knowingly designed the financial structure of a fraudulent scheme for one of their customers and then implemented that scheme to cause damage in an amount not less than $71.7 million to a specific class of investors.

This case was voluntarily dismissed on July 27, 2016.


Sector: Financial
Industry: Investment Services
Headquarters: United States


Ticker Symbol: RJF
Company Market: New York SE
Market Status: Public (Listed)

About the Company & Securities Data

"Company" information provides the industry and sector classification and headquarters state for the primary company-defendant in the litigation. In general, "Securities" information provides the ticker symbol, market, and market status for the underlying securities at issue in the litigation.

In most cases, the primary company-defendant actually issued the securities that are the subject of the litigation, and the securities information and company information relate to the same entity. In a small subset of cases, however, the primary company-defendant is not the issuer (for example, cases against third party brokers/dealers), and the securities information and company information do not relate to the same entity.
COURT: S.D. Florida
DOCKET #: 16-CV-21643
JUDGE: Hon. Kathleen M. Williams
DATE FILED: 05/09/2016
CLASS PERIOD END: 05/09/2016
  1. Bennett Aiello
    The Ingraham Building, Eighth Floor 25 Southeast Second Avenue, Bennett Aiello, FL 33131
    (305) 358-9011 ·
No Document Title Filing Date
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—Related District Court Filings Data is not available