Cases 1 - 3 of 3
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 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
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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