Securities/Commodities/Exchanges Cases
Shanaphy v. Kohls Corporation et al
as 2:2022cv01016
Plaintiff: Sean Shanaphy
Defendant: Kohls Corporation, Michelle Gass, Jill Timm and others
Petitioner: Thomas Frame, Robert Adams and Nova Scotia Health Employees' Pension Plan
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. ยง 78 m(a) Securities Exchange Act

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