Cases filed in the Second Circuit Courts
Baucom et al v. Kingdom of Saudi Arabia
as 1:2018cv12009
Plaintiff: James Kelly, Jr., Jose Loja, Robert Koeth, Jr. and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Robert Marini, Builder, Inc. v. Pettograsso et al
as 1:2016cv00690
Plaintiff: Robert Marini, Builder, Inc.
Defendant: Anthony R. Pettograsso, Lisa J. Pettograsso and Jeffrey S. Graham
Cause Of Action: 17 U.S.C. § 101
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

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