DACCACHE v. RAYMOND JAMES & ASSOCIATES, INC.

Case No. 16-CV-21575-MORENO/O'SULLIVAN.

ALEXANDRE DACCACHE, CARLOS ENRIQUE HILLER SANCHEZ, PHILIP CALDER WOOD, JOSE ANTONIO PIETRI, JOSE R. CASSERES-PINTO, TONGYI WANG and LORNE MORRIS, on behalf of himself and all others similarly situated, Plaintiffs, v. RAYMOND JAMES & ASSOCIATES, INC., PEOPLE'S UNITED FINANCIAL, INC., as successor-in-interest to Chittenden Trust Company, PEOPLE'S UNITED BANK, ARIEL QUIROS, WILLIAM STENGER, and JOEL BURSTEIN, Defendants.

United States District Court, S.D. Florida.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Alexandre Daccache, Plaintiff, represented by Adam E. Polk , Girard Gibbs, LLP, pro hac vice.

Alexandre Daccache, Plaintiff, represented by Angelica M. Ornelas , Girard Gibbs LLP, pro hac vice, Daniel C. Girard , Girard Gibbs LLP, pro hac vice, Dyanne Elyce Feinberg , Kozyak Tropin & Throckmorton, P.A., Harley Shepard Tropin , Kozyak Tropin & Throckmorton, Kathleen M. Donovan-Maher , Berman DeValerio, pro hac vice, Maia Aron , Kozyak Tropin & Throckmorton, P.A., Nathaniel L. Orenstein , Berman DeValerio, pro hac vice, Rachel Sullivan , Kozyak, Tropin & Throckmorton, P.A., Steven J. Buttacavoli , Berman DeValerio, pro hac vice, Tal J. Lifshitz , Kozyak Tropin Throckmorton, Paul Aiello , Bennett Aiello & Thomas A. Tucker Ronzetti , Kozyak Tropin & Throckmorton.

Carlos Enrique Hiller Sanchez, Plaintiff, represented by Adam E. Polk , Girard Gibbs, LLP, pro hac vice, Angelica M. Ornelas , Girard Gibbs LLP, pro hac vice, Daniel C. Girard , Girard Gibbs LLP, pro hac vice, Kathleen M. Donovan-Maher , Berman DeValerio, pro hac vice, Nathaniel L. Orenstein , Berman DeValerio, pro hac vice, Rachel Sullivan , Kozyak, Tropin & Throckmorton, P.A., Steven J. Buttacavoli , Berman DeValerio, pro hac vice, Thomas A. Tucker Ronzetti , Kozyak Tropin & Throckmorton, Jeremy Robert Kreines , Bennett Aiello, Maia Aron , Kozyak Tropin & Throckmorton, P.A., Michael Paul Bennett , Bennett Aiello, Paul Aiello , Bennett Aiello & Harley Shepard Tropin , Kozyak Tropin & Throckmorton.

Lorne Morris, Plaintiff, represented by Adam E. Polk , Girard Gibbs, LLP, pro hac vice, Angelica M. Ornelas , Girard Gibbs LLP, pro hac vice, Daniel C. Girard , Girard Gibbs LLP, pro hac vice, Kathleen M. Donovan-Maher , Berman DeValerio, pro hac vice, Nathaniel L. Orenstein , Berman DeValerio, pro hac vice, Rachel Sullivan , Kozyak, Tropin & Throckmorton, P.A., Steven J. Buttacavoli , Berman DeValerio, pro hac vice, Thomas A. Tucker Ronzetti , Kozyak Tropin & Throckmorton, Maia Aron , Kozyak Tropin & Throckmorton, P.A., Paul Aiello , Bennett Aiello & Harley Shepard Tropin , Kozyak Tropin & Throckmorton.

Johannes Eijmberts, Plaintiff, represented by Adam E. Polk , Girard Gibbs, LLP, pro hac vice, Angelica M. Ornelas , Girard Gibbs LLP, pro hac vice, Daniel C. Girard , Girard Gibbs LLP, pro hac vice, Kathleen M. Donovan-Maher , Berman DeValerio, pro hac vice, Nathaniel L. Orenstein , Berman DeValerio, pro hac vice, Rachel Sullivan , Kozyak, Tropin & Throckmorton, P.A., Steven J. Buttacavoli , Berman DeValerio, pro hac vice, Thomas A. Tucker Ronzetti , Kozyak Tropin & Throckmorton, Maia Aron , Kozyak Tropin & Throckmorton, P.A., Paul Aiello , Bennett Aiello & Harley Shepard Tropin , Kozyak Tropin & Throckmorton.

Jose R. Casseres-Pinto, Plaintiff, represented by Adam E. Polk , Girard Gibbs, LLP, pro hac vice, Angelica M. Ornelas , Girard Gibbs LLP, pro hac vice, Daniel C. Girard , Girard Gibbs LLP, pro hac vice, Kathleen M. Donovan-Maher , Berman DeValerio, pro hac vice, Nathaniel L. Orenstein , Berman DeValerio, pro hac vice, Rachel Sullivan , Kozyak, Tropin & Throckmorton, P.A., Steven J. Buttacavoli , Berman DeValerio, pro hac vice, Thomas A. Tucker Ronzetti , Kozyak Tropin & Throckmorton, Maia Aron , Kozyak Tropin & Throckmorton, P.A., Paul Aiello , Bennett Aiello & Harley Shepard Tropin , Kozyak Tropin & Throckmorton.

Phillip Calderwood, Plaintiff, represented by Adam E. Polk , Girard Gibbs, LLP, pro hac vice, Angelica M. Ornelas , Girard Gibbs LLP, pro hac vice, Daniel C. Girard , Girard Gibbs LLP, pro hac vice, Kathleen M. Donovan-Maher , Berman DeValerio, pro hac vice, Nathaniel L. Orenstein , Berman DeValerio, pro hac vice, Rachel Sullivan , Kozyak, Tropin & Throckmorton, P.A., Steven J. Buttacavoli , Berman DeValerio, pro hac vice, Thomas A. Tucker Ronzetti , Kozyak Tropin & Throckmorton, Maia Aron , Kozyak Tropin & Throckmorton, P.A., Paul Aiello , Bennett Aiello & Harley Shepard Tropin , Kozyak Tropin & Throckmorton.

James B. Shaw, Plaintiff, represented by Adam E. Polk , Girard Gibbs, LLP, pro hac vice, Angelica M. Ornelas , Girard Gibbs LLP, pro hac vice, Daniel C. Girard , Girard Gibbs LLP, pro hac vice, Kathleen M. Donovan-Maher , Berman DeValerio, pro hac vice, Nathaniel L. Orenstein , Berman DeValerio, pro hac vice, Rachel Sullivan , Kozyak, Tropin & Throckmorton, P.A., Steven J. Buttacavoli , Berman DeValerio, pro hac vice, Thomas A. Tucker Ronzetti , Kozyak Tropin & Throckmorton, Maia Aron , Kozyak Tropin & Throckmorton, P.A., Paul Aiello , Bennett Aiello & Harley Shepard Tropin , Kozyak Tropin & Throckmorton.

Jose Antonio Pietri, Plaintiff, represented by Adam E. Polk , Girard Gibbs, LLP, pro hac vice, Angelica M. Ornelas , Girard Gibbs LLP, pro hac vice, Daniel C. Girard , Girard Gibbs LLP, pro hac vice, Kathleen M. Donovan-Maher , Berman DeValerio, pro hac vice, Nathaniel L. Orenstein , Berman DeValerio, pro hac vice, Rachel Sullivan , Kozyak, Tropin & Throckmorton, P.A., Steven J. Buttacavoli , Berman DeValerio, pro hac vice, Thomas A. Tucker Ronzetti , Kozyak Tropin & Throckmorton, Maia Aron , Kozyak Tropin & Throckmorton, P.A., Paul Aiello , Bennett Aiello & Harley Shepard Tropin , Kozyak Tropin & Throckmorton.

Tongyi Wang, Plaintiff, represented by Adam E. Polk , Girard Gibbs, LLP, pro hac vice, Angelica M. Ornelas , Girard Gibbs LLP, pro hac vice, Daniel C. Girard , Girard Gibbs LLP, pro hac vice, Kathleen M. Donovan-Maher , Berman DeValerio, pro hac vice, Nathaniel L. Orenstein , Berman DeValerio, pro hac vice, Rachel Sullivan , Kozyak, Tropin & Throckmorton, P.A., Steven J. Buttacavoli , Berman DeValerio, pro hac vice, Thomas A. Tucker Ronzetti , Kozyak Tropin & Throckmorton, Maia Aron , Kozyak Tropin & Throckmorton, P.A., Paul Aiello , Bennett Aiello & Harley Shepard Tropin , Kozyak Tropin & Throckmorton.

Raymond James & Associates, Inc., Defendant, represented by Stanley Howard Wakshlag , Kenny Nachwalter, P.A., Deborah Sampieri Corbishley , Kenny Nachwalter, P.A., Janelle M. Ans , Kenny Nachwalter, P.A. & Ryan C. Zagare , Kenny Nachwalter, P.A..

Ariel Quiros, Defendant, represented by David B. Gordon , Mithcell Silberberg & Knupp, LLP, pro hac vice, Emily F. Evitt , Mitchell Silberberg & Knupp, LLP, pro hac vice, John S. Durrant , Mithcell Silberberg & Knupp, LLP, pro hac vice, Robert H. Rotstein , Mitchell Silberberg & Knupp LLP, pro hac vice, Scott Brian Cosgrove , LEON COSGROVE, LLC, Travis Meserve , Mitchell Silberberg & Knupp, LLP, pro hac vice & James Robert Bryan , LEON COSGROVE LLC.

William Stenger, Defendant, Pro Se.

Joel Burstein, Defendant, represented by James D. Sallah , Sallah Astarita & Cox, LLC & Joshua Arnold Katz , Sallah Astarita & Cox, LLC.

People's United Financial, Inc., Defendant, represented by James J. Stricker , Kasowitz, Benson, Torres & Friedman, LLP, pro hac vice, Lauren Tabaksblat , Kasowitz, Benson, Torres & Friedman LLP, pro hac vice, Jonathan Eric Minsker , Kasowitz, Benson, Torres & Friedman LLP & Maria Helena Ruiz , Kasowitz, Benson, Torres & Friedman LLP.

People's United Bank, Defendant, represented by James J. Stricker , Kasowitz, Benson, Torres & Friedman, LLP, pro hac vice, Lauren Tabaksblat , Kasowitz, Benson, Torres & Friedman LLP, pro hac vice, Jonathan Eric Minsker , Kasowitz, Benson, Torres & Friedman LLP & Maria Helena Ruiz , Kasowitz, Benson, Torres & Friedman LLP.


ORDER GRANTING VERIFIED MOTION TO APPEAR PRO HAC VICE

JOHN J. O'SULLIVAN, Magistrate Judge.

THIS CAUSE came before the Court upon Robert H. Rotstein Verified Motion for Admission to Appear Pro Hac Vice pursuant to Florida Rule of Judicial Administration 2.510. The Court has carefully considered the Motion, and being otherwise fully advised in the premises, it is ORDERED AND ADJUDGED that the Motion is GRANTED. Mr. Rotstein is permitted to appear in this Court as attorney of record for Defendant Ariel Quiros.

DONE AND ORDERED.


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