Docket Nexus — Federal court records.
Party

Raymond James

Federal civil lawsuits naming Raymond James.

In this index, 15 federal civil lawsuits name a party recorded as Raymond James, most often as a defendant (12 of 15). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Civil Rights matters, filed between 1995 and 2023, most frequently in District Court, M.D. Florida. A frequent opposing party is McCullough.

15
Lawsuits
12
As Defendant
3
As Plaintiff
1
Open
14
Terminated
1995–2023
Span
9 mo
Median Duration
0.5 cases/yrNamed as defendant in 80% of casesNo filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 8 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 1 casesSC — 5 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 6 open2023

Case Types Over Time

19952023
Personal Property / FraudCivil RightsSecurities / CommoditiesContractFederal Tax / Statutory Actions

Filings by Year

19952023

Case Types filter →

Personal Property / Fraud5
Civil Rights4
Securities / Commodities2
Contract1
Federal Tax / Statutory Actions1
Labor1

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

1 Case