Carlyle Investment Management, et al v. Moonmouth Company SA, et al

Justia Dockets & Filings Third Circuit U.S. Court of Appeals, Third Circuit Carlyle Investment Management, et al v. Moonmouth Company SA, et al

Carlyle Investment Management, et al v. Moonmouth Company SA, et al

Plaintiff - Appellee:	CARLYLE INVESTMENT MANAGEMENT LLC, TC GROUP LLC, TCG HOLDINGS LLC, DAVID M. RUBENSTEIN, WILLIAM E. CONWAY, JR., JAMES H. HANCE, JOHN C. STOMBER, MICHAEL J. ZUPON and DANIEL A. D'ANIELLO
Defendant - Appellee:	MOONMOUTH COMPANY SA, PARBOLD OVERSEAS LTD, LOUIS J.K.J. REIJTENBAGH and STICHTING RECOVERY
Defendant - Appellant:	PLAZA MANAGEMENT OVERSEAS SA
Case Number:	13-3526
Filed:	August 21, 2013
Court:	U.S. Court of Appeals, Third Circuit
Nature of Suit:	Other Contract Actions

Opinions

We have the following opinions for this case:

Date Filed	Description
February 25, 2015	Carlyle Inv, Mgmt., LLC v. Moonmouth Co., SA

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
February 25, 2015	Filing 3011887104 PRECEDENTIAL OPINION Coram: HARDIMAN, SCIRICA and ROTH, Circuit Judges. Total Pages: 15. Judge: ROTH Authoring.

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Carlyle Investment Management, et al v. Moonmouth Company SA, et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellee: CARLYLE INVESTMENT MANAGEMENT LLC
Represented By:	Kevin M. Coen
Represented By:	Thomas C. Grimm
Represented By:	Rudolph J. Scaggs
Represented By:	Jeremy A. Tigan
Represented By:	Angela C. Whitesell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellee: TC GROUP LLC
Represented By:	Kevin M. Coen
Represented By:	Thomas C. Grimm
Represented By:	Rudolph J. Scaggs
Represented By:	Jeremy A. Tigan
Represented By:	Angela C. Whitesell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellee: TCG HOLDINGS LLC
Represented By:	Kevin M. Coen
Represented By:	Thomas C. Grimm
Represented By:	Rudolph J. Scaggs
Represented By:	Jeremy A. Tigan
Represented By:	Angela C. Whitesell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellee: DAVID M. RUBENSTEIN
Represented By:	Kevin M. Coen
Represented By:	Thomas C. Grimm
Represented By:	Rudolph J. Scaggs
Represented By:	Jeremy A. Tigan
Represented By:	Angela C. Whitesell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellee: WILLIAM E. CONWAY, JR.
Represented By:	Kevin M. Coen
Represented By:	Thomas C. Grimm
Represented By:	Rudolph J. Scaggs
Represented By:	Jeremy A. Tigan
Represented By:	Angela C. Whitesell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellee: JAMES H. HANCE
Represented By:	Kevin M. Coen
Represented By:	Thomas C. Grimm
Represented By:	Rudolph J. Scaggs
Represented By:	Jeremy A. Tigan
Represented By:	Angela C. Whitesell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellee: JOHN C. STOMBER
Represented By:	Kevin M. Coen
Represented By:	Thomas C. Grimm
Represented By:	Rudolph J. Scaggs
Represented By:	Jeremy A. Tigan
Represented By:	Angela C. Whitesell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellee: MICHAEL J. ZUPON
Represented By:	Kevin M. Coen
Represented By:	Thomas C. Grimm
Represented By:	Rudolph J. Scaggs
Represented By:	Jeremy A. Tigan
Represented By:	Angela C. Whitesell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellee: DANIEL A. D'ANIELLO
Represented By:	Kevin M. Coen
Represented By:	Thomas C. Grimm
Represented By:	Rudolph J. Scaggs
Represented By:	Jeremy A. Tigan
Represented By:	Angela C. Whitesell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: MOONMOUTH COMPANY SA
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: PARBOLD OVERSEAS LTD
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: LOUIS J.K.J. REIJTENBAGH
Represented By:	Michael F. Bonkowski
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: STICHTING RECOVERY
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellant: PLAZA MANAGEMENT OVERSEAS SA
Represented By:	Michael F. Bonkowski
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?