Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 27 of 27
Zaratzian v. Abadir et al
as 7:2010cv09049
Plaintiff: Annabelle Zaratzian
Defendant: Adel Ramsey Abadir and Larry M. Carlin
Cause Of Action: 18 U.S.C. § 2511
In re: Carlin, Esq.
as 1:2009mc00384
Respondent: Kevin J. Carlin
Cause Of Action: Disciplinary Proceedings
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 v. The CBE Group Inc.
as 1:2008cv01491
Plaintiff: Robert Carlin
Defendant: The CBE Group Inc.
Cause Of Action: Federal Question
Type: Other Statutes None
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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