Cases 1 - 10 of 15
William Gottlieb Management Co, LLC v. Carlin
as 1:2020cv08907
Plaintiff:
William Gottlieb Management Co, LLC
Defendant:
Allan H. Carlin
Cause Of Action: 18 U.S.C. § 1030
Government Employees Insurance Company et al v. New Century Pharmacy Inc. et al
as 1:2019cv06802
Defendant:
Eduard Aronov, Robert Yakutilov, Cathy Delerme-Pagan, M.D. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
as 1:2019cv09630
Defendant:
Carlin G Conner, Ronald A. Ballshmiede, SemGroup Corporation and others
Plaintiff:
Mark Topley
Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
as 1:2019cv04414
Defendant:
Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, M.D. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2015cv00989
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2013cv06062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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