Cases 1 - 4 of 4
D.A.N. Joint Venture III, L.P. et al v. Touris et al
as 1:2018cv00349
Plaintiff:
D.A.N. Joint Venture III, L.P.
Defendant:
Dorothea Touris, Steven Gouletas, Natel Matshculat and others
Cause Of Action: 28 U.S.C. § 1332
Santana v. Adler et al
as 1:2017cv06147
Plaintiff:
Evelyn Rocio Santana
Defendant:
Alisa Adler, Gary Adler, Stuart Adler and others
Cause Of Action: 18 U.S.C. § 1961
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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