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.

Files
May
13
2016

Hiller_v._Raymond_James.pdf
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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