CARLOS ENRIQUE HILLER SANCHEZ vs Joel Burstein & The AM Wealth Management Group of Raymond James

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PlaintiffsDefendants

CARLOS ENRIQUE HILLER SANCHEZ

vs.

Joel Burstein

Preview rj
The AM Wealth Management Group of Raymond James

RAYMOND JAMES FINANCIAL, INC. d/b/a RAYMOND JAMES, RAYMOND JAMES & ASSOCIATES, INC.

Filing Date:May 09, 2016

Case:CARLOS ENRIQUE HILLER SANCHEZ VS. RAYMOND JAMES, JOEL BURSTEIN

Jurisdiction:Federal District Court for the Southern District of Florida

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Fraud

Description:

By this action, Mr. Hiller seeks to impose liability under federal securities law and state common law upon the defendants who 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 that includes Mr. Hiller.

Attorneys, Regional Centers and Firms
Kozyak Tropin Throckmorton  LLPThe AM Wealth Management Group of Raymond JamesBennett Aiello Attorneys at Law Ariel QuirosBill StengerJoel  BursteinPaul Aiello

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