Other Statutes Cases filed in the Second Circuit Courts
In re: Philip A. Bralich
as 21-904
Respondent: Michael Bralich, Charles Payne, Ronna McDaniel, Chairwoman, Republican National Committee and others
Petitioner: Philip A. Bralich, Ph.D
Bralich v. Fox News Network, LLC.
as 21-884
Defendant / Appellee: Newt Gingrich, Geraldo Rivera, Paul McKintrick and others
Plaintiff / Appellant: Philip A. Bralich, Ph.D and Philip Andrew Bralich, Ph.D
Defendant: Democratic National Party, Republican National Party and Greg Gutfeld
Dolat Ventures, Inc. v. VStock Transfer LLC et al
as 1:2017cv02542
Defendant: Glenn S Bordoff, Adam Braun, David Cantwell and others
Plaintiff: Dolat Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
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
Securities and Exchange Commission v. Haligiannis et al We have downloadable decisions or orders for this case
as 1:2004cv06488
Plaintiff: Securities and Exchange Commission
Defendant: Angelo Haligiannis , Sterling Watters Group LP, Sterling Watters Capital Advisors, L.L.C. and others
Creditor: JPMorgan Chase Bank
Intervenor_plaintiff: West End Equities LLC
Claimant: EMB Construction
Cause Of Action: 15 U.S.C. § 77

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