Company · Investment Banking & Securities

Raymond James Financial Services, Inc

Federal civil lawsuits naming Raymond James Financial Services, Inc, a Investment Banking & Securities company.

Public CompanyInvestment Banking & Securities

Ticker: NYSE: RJF
Business: Security Brokers, Dealers & Flotation Companies
Headquarters: St Petersburg, FL
Incorporated in: Florida
SEC CIK: 720005

Raymond James Financial Services, Inc is a public company in Security Brokers, Dealers & Flotation Companies, based in St Petersburg, FL (traded on NYSE as RJF, incorporated in Florida). It appears in 68 federal civil lawsuits in this index, most often as a defendant (51 of 68). These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1999 and 2026, most frequently in District Court, M.D. Florida. The most common causes of action are Breach of Contract, Employment, and RICO. Frequent opposing parties include Dommert, Raymond James Financial Inc, and Kampert.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1999–2026

Span

6 mo

Median Duration

2.4 cases/yrPredominantly defendant · 75%Activity steady

Cases by State

Open Cases Over Time

1999peak 9 open2026

Case Types Over Time

19992026

ContractFederal Tax / Statutory ActionsCivil RightsSecurities / CommoditiesRICO / Consumer / Other Statutes

Filings by Year

19992026

Case Types filter →

Contract20

Federal Tax / Statutory Actions10

Civil Rights9

Securities / Commodities8

RICO / Consumer / Other Statutes6

Labor5

Where Filed filter →

Frequent Opposing Parties

68 Cases — Newest First

Cedar Lane Technologies Inc v. Raymond James Financial, Inc

Patent Open District Court, W.D. TexasNo. 7:26-cv-00022Filed 01/22/2026
Raymond James Financial Services, Inc v. Rosengarten

Contract Open District Court, E.D. New YorkNo. 1:25-cv-03629Filed 06/30/2025
BrowserKey, LLC v. Raymond James Financial, Inc

Patent Open District Court, E.D. TexasNo. 2:25-cv-00467Filed 05/05/2025
Raymond James Financial Services, Inc v. Archer Webber

Federal Tax / Statutory Actions Open District Court, N.D. New YorkNo. 1:25-cv-00028Filed 01/07/2025
Cunningham v. Raymond James Financial, Inc

Contract Terminated District Court, M.D. FloridaNo. 8:24-cv-02843Filed 12/09/2024
Schmidlin v. Raymond James Financial, Inc

Contract Open District Court, M.D. FloridaNo. 8:24-cv-02041Filed 08/27/2024
Conran v. Raymond James Financial, Inc

Contract Terminated District Court, M.D. FloridaNo. 2:24-cv-00780Filed 08/26/2024
Ward v. Raymond James Financial, Inc

Civil Rights Terminated District Court, M.D. FloridaNo. 8:21-cv-02584Filed 11/03/2021
Raymond James Financial Services, Inc v. The Ohio National Life Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 8:20-cv-01220Filed 05/27/2020
Raymond James Financial, Inc v. Federal Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 1:20-cv-21706Filed 04/23/2020
Raymond James Financial, Inc v. Federal Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 1:20-cv-21707Filed 04/23/2020
Blueprint Ip Solutions, LLC v. Raymond James Financial, Inc

Patent Terminated District Court, M.D. FloridaNo. 8:20-cv-00725Filed 03/27/2020
Raymond James Financial Services Inc v. Armijos

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:19-cv-81692Filed 12/19/2019
Schofield v. Raymond James Financial Services, Inc

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:19-cv-02360Filed 08/21/2019
Gomez v. Raymond James Financial, Inc

Civil Rights Terminated District Court, S.D. FloridaNo. 1:18-cv-23550Filed 08/30/2018
Lawrence v. Raymond James Financial Services, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:18-cv-06590Filed 07/23/2018
Kampert v. Raymond James Financial, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:18-cv-01090Filed 05/04/2018
Kampert v. Raymond James Financial Services, Inc

Labor Terminated District Court, M.D. FloridaNo. 8:18-cv-00796Filed 04/03/2018
Kampert v. Raymond James Financial, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 6:17-cv-01036Filed 06/30/2017
Lynch v. Raymond James Financial Services Advisors, Inc

Contract Terminated District Court, D. MarylandNo. 1:16-cv-02265Filed 06/21/2016
Goldberg v. Raymond James Financial, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:16-cv-21831Filed 05/20/2016
Shaw v. Raymond James Financial, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. VermontNo. 5:16-cv-00129Filed 05/17/2016
Daccache v. Raymond James Financial, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:16-cv-21575Filed 05/03/2016
Silipigno v. Raymond James Financial Services, Inc

Contract Terminated District Court, N.D. New YorkNo. 1:16-cv-00170Filed 02/16/2016
Wistar v. Raymond James Financial Services, Inc

Contract Terminated District Court, S.D. FloridaNo. 0:16-cv-60284Filed 02/11/2016
Stein v. Raymond James Financial, Inc

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:16-cv-00379Filed 01/25/2016
Marshall Feature Recognition, LLC v. Raymond James Financial, Inc

Patent Terminated District Court, E.D. TexasNo. 2:15-cv-01782Filed 11/19/2015
McCaskill v. Raymond James Financial Services, Inc

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:15-cv-01994Filed 07/07/2015
Qonduit, LLC v. Raymond James Financial Services, Inc

Patent Terminated District Court, E.D. TexasNo. 6:14-cv-00842Filed 11/07/2014
Raymond James Financial Services, Inc v. Lawrie

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-07967Filed 10/13/2014
Raymond James Financial Services, Inc v. Fisher

Contract Terminated District Court, S.D. OhioNo. 2:14-cv-00841Filed 07/14/2014
Caporale v. Raymond James Financial, Inc

Labor Terminated District Court, M.D. FloridaNo. 8:13-cv-01857Filed 07/18/2013
Singh v. Raymond James Financial Services, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-01323Filed 02/27/2013
Raymond James Financial Services, Inc v. Cary

Contract Terminated District Court, E.D. VirginiaNo. 1:11-cv-00928Filed 09/02/2011
Krawchenko v. Raymond James Financial Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:11-cv-01532Filed 07/11/2011
Vogt v. Raymond James Financial Inc

Civil Rights Terminated District Court, E.D. WisconsinNo. 2:10-cv-00777Filed 09/09/2010
Raymond James Financial, Inc v. Aristotle Energy Soluti, Et Al

Trademark Terminated District Court, M.D. FloridaFiled 06/09/2010
Raymond James Financial, Inc v. Aristotle Energy Solutions, LLC

Contract Terminated District Court, M.D. FloridaNo. 8:10-cv-01305Filed 06/09/2010
Woodard v. Raymond James Financial, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-05347Filed 06/09/2009
Vogt v. Raymond James Financial Services Inc

Civil Rights Terminated District Court, E.D. WisconsinNo. 1:09-cv-00083Filed 01/22/2009
Asadoorian v. Raymond James Financial Services, Inc

Contract Terminated District Court, D. MassachusettsNo. 1:08-cv-12007Filed 12/03/2008
Laurenson v. Raymond James Financial Services, Inc

Contract Terminated District Court, E.D. LouisianaNo. 2:08-cv-04812Filed 11/05/2008
Aberasturi v. Raymond James Financial Services Inc

Securities / Commodities Terminated District Court, S.D. OhioNo. 1:08-cv-00496Filed 07/24/2008
Beren v. Raymond James Financial, Inc

Civil Rights Terminated District Court, M.D. FloridaNo. 8:08-cv-00802Filed 04/25/2008
Beren v. Raymond James Financial, Inc

Civil Rights Terminated District Court, E.D. MichiganNo. 2:08-cv-11669Filed 04/21/2008
Defer LP v. Raymond James Financial, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-03449Filed 04/08/2008
Defer LP v. Raymond James Financial, Inc

Securities / Commodities Open District Court, S.D. New YorkNo. 01-Jan-1970Filed 04/08/2008
Hubbard v. Raymond James Financial Services, Inc

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:08-cv-00960Filed 02/15/2008
Beren v. Raymond James Financial, Inc

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:07-cv-05450Filed 09/26/2007
Smith v. Raymond James Financial, Inc

Labor Terminated District Court, District of ColumbiaNo. 1:07-cv-00759Filed 04/26/2007

Showing 1–50 of 68