Daccache v. Raymond James Financial, Inc.
Federal class action docket 1:16-cv-21575 in FLSD.
This is a court docket record, not a settlement. The Federal Judicial Center marked this case as a class action. A closed docket does not tell us whether it settled, was dismissed, or ended another way — and there is no claim to file here. Browse settlements accepting claims →
Case facts
- Court
- FLSD
- Docket number
- 1:16-cv-21575
- Filed
- May 3, 2016
- Docket closed
- May 15, 2018
- Time on the docket
- 2 years
- Presiding judge
- Judge Federico A. Moreno
- Referred to
- Magistrate John J. O'Sullivan
- Jurisdiction
- Federal Question
- Jury demand
- Defendant
- Last docket activity
- February 3, 2020
- Nature of suit
- 470 Racketeer/Corrupt Organization
What the case was brought under
The docket records the cause of action as 18:1962 Racketeering (RICO) Act. Deceptive advertising, mislabelled products, misleading pricing and racketeering claims.
The full court record
ClaimWatch publishes the docket metadata above from public bulk data. The filings themselves — complaints, orders, and any settlement agreement — live on CourtListener.
View the full docket on CourtListener →More fraud & misrepresentation class actions in the archive, or search all 45,794 cases.