letter Receiver’s Summary of Settlement with Citibank Summary of Settlement with Citibank As you may have seen from the posting on my website or read in the newspaper, I recently entered into a settlement agreement with Citibank. …
letter Information from Class Counsel on Daccache et al. v. Raymond James Financial, Inc. et al, Case No. 16-cv-21575 (S.D.Fla)
letter Joint letter from the Receiver and Vermont Regional Center to U.S. Department of Homeland Security
letter State of Vermont Settles Administrative Action Against Raymond James. Receivership Estate to Receive $4.5 Million for Benefit of Investors. PLEASE NOTE: At this point in time, the Receiver will hold the funds in trust until a formal claims process can be undertaken and approved by the court. You will be notified by the Receiver at a later time on how to file a claim