The allegations read: Lawson was named in a customer complaint that asserted the following causes of action: civil remedy for criminal practices; conspiracy to violate florida's racketeer influenced and corrupt organizations ("rico") act; violation of fla. Stat. \\u00a7 517.301; negligence/due diligence; negligence/suitability and overconcentration; control person liability under section 20 of the securities exchange act; negligent supervision; and common law fraud.