Cases 1 - 3 of 3
Drenis v. Haligiannis
as 14-167
Plaintiff - Appellee:
Jerry Drenis, Katherine Tsakonas, Athanasios Drenis and others
Defendant:
Sterling Watters Group, LP, Sterling Watters Capital Advisors, L.L.C., Ardantz Associates, LLP and others
Defendant - Appellant:
Peter Derby
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2011cv05839
Plaintiff:
Shirley Abrams, Lynne Belaief, Janice Bini and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Drenis et al v. Haligiannis et al
as 1:2004cv09263
Plaintiff:
Athanasios Drenis, Emily Drenis Bey, Jerry Drenis and others
Defendant:
Angelo Haligiannis, Sterling Watters Group, LP, Sterling Watters Capital Management, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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