Cases 1 - 5 of 5
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
Mark Levy, et al v. Cain, Watters and Associate
as 10-3454
Plaintiff - Appellee:
MARK L. LEVY, D.D.S., CYNTHIA S. LEVY and MARK L. LEVY TRUST
Defendant - Appellant:
CAIN, WATTERS AND ASSOCIATES
Levy et al v. Associates, P.L.L.C.
as 2:2009cv00723
Plaintiff:
Mark L. Levy, Cynthia S. Levy, The Mark L. Levy Trust and others
Defendant:
Cain, Watters & Associates, P.L.L.C.
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
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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