Drenis v. Haligiannis

Drenis v. Haligiannis

Defendant:	Sterling Watters Group, LP, Sterling Watters Capital Advisors, L.L.C., Ardantz Associates, LLP, Angelo Haligiannis, Sterling Watters, Inc., Stuart Adler, Walter Scott Bruan, Sterling Watters Capital Management, Inc., Marilyn Biasucci, Corina Buruiana, Charles Darwish, Jonathan Gatti, Peter Georgatos, Sloan Bruan, Michael Capul, Linda Gatti, Maria Haligiannis, Joseph Ferri, Jr., Dennis Kirincich, Linon Home Decor Products, Inc., Charles Kyriacou, Anthony Marano, Robert Marini, Helene Moore, Frank Michel, Howard Moore, Cominique Pavlatos, Chris B. Pavlatos, Alex Sklias, Chris P. Pavlatos, Dominique Pavlatos, Robert Schneiner, Evanthia Tsagoulis, United States Capital Investments, Camelot Special Situations Investment Company, Sandeep Arbol, Nick Apostolatos, Constance Barlamas, Philip Argyropoulos, Frank Barlamas, John Barlamas, Base Enterprises, Yvonne Barlamas, Susan Barnes, Marvin Base, Jim Base, Nick Base, Dimitri Base, Katherine Base, Katerina Base, Theodora Batalias, Base Venture Capital, Antonia Batalias, Elias Batalias, Emilio Biagiotti, Michael Batalias, EMB Contracting, Michael Bender, Wendy Biagiotti, Christopher R. Bruan, Elisabetha Buruiana, Marc Busell, Dominic Capul, Julia Capul, Rosalie Castellana, Anton J. Caracciolo, Joseph Castellana, Debra Castellana, Phyllis T. Glanz, Ernest Deangelis, Barrry Escott, Jeffrey Ferraro, Daniel Griffiths, Shawn Gradek, Ann Hackett, Vasilia Gradek, David Hackett, Evelyn Haligiannis, Lance Howard, Anna Kanes, Peter Karayiannis, George Kanes, Sang Kang, Gladys Kaw, Gus Karayiannis, William Karis, Joseph C. Kirincich, Jorge Matos, Giannis Manouilidis, John Miller, Georgia Manouilidis, James Papaioannou, National Property Services, Inc., Claudia Paiva, Joyce Pavlatos, Helen Papaioannou, Bobby Pavlatos, Paul Pavlatos, Nickoletta Pavlatos, Theodore Kontopoulos, Vincent Princiotta, Gail Princiotta, Vincent Princiotta,, III, Brian Princiotta, Joel Radvanyi, Aldo Skrobe, Romano Savocchi, Caroline Banker, Jeffrey Schneider, SMF Associates, Anthony Tonani, Lina Skrobe, Kathleen Sloan, Demetrios Ziosis, Dave M. Yamauchi, The Demetrios J. Ziosis Irrevocable Trust, Isabella Griffin, Alexander Tsepelman, Paul Vasilakos, Nick Pashalis, Nick Tsoulos, Stefanos Ziosis, Gregory Vasilakos and Constantinos Ziosis
Plaintiff - Appellee:	Jerry Drenis, Katherine Tsakonas, Athanasios Drenis, 905 43rd Street Corp., Emily Drenis Bey, Astron Real Estate, Inc., Drenis Associates, LLC, Drenis Holdings, LLC, Drenis Realty, LLC, New York Stone Company, Inc., Steven V. Blumenthal, 195 Hudson Street Associates, LLC, Fotios Cougentakis, Entek Consulting, Lisa Krupicka, Mehmet K. Goktekin, Nurten Goktekin, Susan C. Lanzano, K. Robert Krupicka, Peter Pavlakis, Michael R. Lanzano and Spiro Pavlakis
Defendant - Appellant:	Peter Derby
Case Number:	14-167
Filed:	January 23, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

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Search for this case: Drenis v. Haligiannis
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Plaintiff - appellee: Jerry Drenis
Represented By:	Jay Musoff
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Plaintiff - appellee: Katherine Tsakonas
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Plaintiff - appellee: Athanasios Drenis
Represented By:	Jay Musoff
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Plaintiff - appellee: 905 43rd Street Corp.
Represented By:	Jay Musoff
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Plaintiff - appellee: Emily Drenis Bey
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Plaintiff - appellee: Astron Real Estate, Inc.
Represented By:	Jay Musoff
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Plaintiff - appellee: Drenis Associates, LLC
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Plaintiff - appellee: Drenis Holdings, LLC
Represented By:	Jay Musoff
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Plaintiff - appellee: Drenis Realty, LLC
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Plaintiff - appellee: New York Stone Company, Inc.
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Plaintiff - appellee: Steven V. Blumenthal
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Plaintiff - appellee: 195 Hudson Street Associates, LLC
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Plaintiff - appellee: Fotios Cougentakis
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Plaintiff - appellee: Entek Consulting
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Plaintiff - appellee: Lisa Krupicka
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Plaintiff - appellee: Mehmet K. Goktekin
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Plaintiff - appellee: Nurten Goktekin
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Plaintiff - appellee: Susan C. Lanzano
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Plaintiff - appellee: K. Robert Krupicka
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Plaintiff - appellee: Peter Pavlakis
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Plaintiff - appellee: Michael R. Lanzano
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Plaintiff - appellee: Spiro Pavlakis
Represented By:	Jay Musoff
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Defendant: Sterling Watters Group, LP
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Defendant: Sterling Watters Capital Advisors, L.L.C.
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Defendant: Ardantz Associates, LLP
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Defendant: Angelo Haligiannis
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Defendant: Sterling Watters, Inc.
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Defendant: Stuart Adler
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Defendant: Walter Scott Bruan
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Defendant: Sterling Watters Capital Management, Inc.
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Defendant: Marilyn Biasucci
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Defendant: Corina Buruiana
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Defendant: Charles Darwish
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Defendant: Jonathan Gatti
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Defendant: Peter Georgatos
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Defendant: Sloan Bruan
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Defendant: Michael Capul
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Defendant: Linda Gatti
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Defendant: Maria Haligiannis
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Defendant: Joseph Ferri, Jr.
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Defendant: Dennis Kirincich
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Defendant: Linon Home Decor Products, Inc.
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Defendant: Charles Kyriacou
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Defendant: Anthony Marano
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Defendant: Robert Marini
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Defendant: Helene Moore
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Defendant: Frank Michel
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Defendant: Howard Moore
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Defendant: Cominique Pavlatos
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Defendant: Chris B. Pavlatos
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Defendant: Alex Sklias
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Defendant: Chris P. Pavlatos
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Defendant: Dominique Pavlatos
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Defendant: Robert Schneiner
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Defendant: Evanthia Tsagoulis
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Defendant: United States Capital Investments
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Defendant: Camelot Special Situations Investment Company
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Defendant: Sandeep Arbol
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Defendant: Nick Apostolatos
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Defendant: Constance Barlamas
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Defendant: Philip Argyropoulos
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Defendant: Frank Barlamas
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Defendant: John Barlamas
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Defendant: Base Enterprises
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Defendant: Yvonne Barlamas
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Defendant: Susan Barnes
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Defendant: Marvin Base
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Defendant: Jim Base
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Defendant: Nick Base
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Defendant: Dimitri Base
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Defendant: Katherine Base
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Defendant: Katerina Base
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Defendant: Theodora Batalias
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Defendant: Base Venture Capital
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Defendant: Antonia Batalias
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Defendant: Elias Batalias
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Defendant: Emilio Biagiotti
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Defendant: Michael Batalias
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Defendant: EMB Contracting
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Defendant: Michael Bender
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Defendant: Wendy Biagiotti
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Defendant: Christopher R. Bruan
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Defendant: Elisabetha Buruiana
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Defendant: Marc Busell
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Defendant: Dominic Capul
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Defendant: Julia Capul
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Defendant: Rosalie Castellana
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Defendant: Anton J. Caracciolo
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Defendant: Joseph Castellana
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Defendant: Debra Castellana
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Defendant: Phyllis T. Glanz
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Defendant: Ernest Deangelis
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Defendant: Barrry Escott
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Defendant: Jeffrey Ferraro
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Defendant: Daniel Griffiths
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Defendant: Shawn Gradek
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Defendant: Ann Hackett
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Defendant: Vasilia Gradek
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Defendant: David Hackett
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Defendant: Evelyn Haligiannis
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Defendant: Lance Howard
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Defendant: Anna Kanes
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Defendant: Peter Karayiannis
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Defendant: George Kanes
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Defendant: Sang Kang
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Defendant: Gladys Kaw
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Defendant: Gus Karayiannis
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Defendant: William Karis
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Defendant: Joseph C. Kirincich
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Defendant: Jorge Matos
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Defendant: Giannis Manouilidis
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Defendant: John Miller
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Defendant: Georgia Manouilidis
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Defendant: James Papaioannou
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Defendant: National Property Services, Inc.
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Defendant: Claudia Paiva
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Defendant: Joyce Pavlatos
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Defendant: Helen Papaioannou
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Defendant: Bobby Pavlatos
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Defendant: Paul Pavlatos
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Defendant: Nickoletta Pavlatos
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Defendant: Theodore Kontopoulos
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Defendant: Vincent Princiotta
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Defendant: Gail Princiotta
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Defendant: Vincent Princiotta,, III
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Defendant: Brian Princiotta
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Defendant: Joel Radvanyi
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Defendant: Aldo Skrobe
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Defendant: Romano Savocchi
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Defendant: Caroline Banker
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Defendant: Jeffrey Schneider
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Defendant: SMF Associates
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Defendant: Anthony Tonani
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Defendant: Lina Skrobe
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Defendant: Kathleen Sloan
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Defendant: Demetrios Ziosis
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Defendant: Dave M. Yamauchi
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Defendant: The Demetrios J. Ziosis Irrevocable Trust
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Defendant: Isabella Griffin
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Defendant: Alexander Tsepelman
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Defendant: Paul Vasilakos
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Defendant: Nick Pashalis
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Defendant: Nick Tsoulos
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Defendant: Stefanos Ziosis
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Defendant: Gregory Vasilakos
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Defendant: Constantinos Ziosis
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Defendant - appellant: Peter Derby
Represented By:	G. Robert Gage
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