Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Marzacco v. SemGroup Corporation et al
as 1:2019cv10610
Defendant: Sarah M. Barpoulis, Ronald A. Ballschmiede, Carlin G. Conner and others
Plaintiff: Joseph Marzacco
Hills v. SemGroup Corporation et al
as 1:2019cv10412
Defendant: Sarah M. Barpoulis, Ronald A. Ballschmiede, Carlin G. Conner and others
Plaintiff: Barb Hills
Topley v. SemGroup Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv09630
Defendant: Carlin G Conner, Ronald A. Ballshmiede, SemGroup Corporation and others
Plaintiff: Mark Topley
Sherman v. Merrill Lynch & Co. Inc. et al
as 1:2009cv03748
Plaintiff: Richard Sherman and Richard Sherman
Defendant: Merrill Lynch & Co. Inc., Bank of America Corp., John A. Thain and others
Cause Of Action: Federal Question
Waldman v. Lewis et al
as 1:2009cv00834
Plaintiff: Steven Waldman and Steven Waldman
Defendant: Kenneth D. Lewis, Charles K. Gifford, William Barnett, III and others
Cause Of Action: Federal Question
Carlin Equities Corp. et al v. Offman
as 1:2007cv00359
Plaintiff: Carlin Equities Corp., Carlin Equities Corp., Carlin Equities Corp. and others
Defendant: Mayer Offman
Counter Claimant: Mayer Offman
Counter Defendant: Carlin Equities Corp., Carlin Financial Group, Inc., Ronald Shear and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Offman v. Carlin Equities Corp. et al
as 1:2007cv00244
Plaintiff: Mayer Offman
Defendant: Carlin Equities Corp., Carlin Equities Corp., Carlin Equities Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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