Carlyle Investment Management LLC et al v. Plaza Management Overseas SA et al

Justia Dockets & Filings Third Circuit Delaware District Court Carlyle Investment Management LLC et al v. Plaza Management Overseas SA et al

Carlyle Investment Management LLC et al v. Plaza Management Overseas SA et al

Plaintiff:	William E. Conway, Jr., TC Group LLC, TCG Holdings LLC, David M. Rubenstein, Daniel A. D'Aniello, Carlyle Investment Management LLC, James H. Hance, John C. Stomber and Michael J. Zupon
Defendant:	Stichting Recovery CCC, Plaza Management Overseas SA, Louis J.K.J. Reijtenbagh, Parbold Overseas Ltd. and Moonmouth Company SA
Case Number:	1:2012cv01732
Filed:	December 18, 2012
Court:	US District Court for the District of Delaware
Office:	Wilmington Office
County:	XX US, Outside State
Presiding Judge:	Sue L. Robinson
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By:	None

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Date Filed	Document Text
August 14, 2013	Filing 42 MEMORANDUM ORDER granting 9 MOTION to Remand . Case closed. Signed by Judge Sue L. Robinson on 8/14/2013. (nmfn)

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Search for this case: Carlyle Investment Management LLC et al v. Plaza Management Overseas SA et al
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Defendant: Stichting Recovery CCC
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Defendant: Plaza Management Overseas SA
Represented By:	Michael F. Bonkowski
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Defendant: Louis J.K.J. Reijtenbagh
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Defendant: Parbold Overseas Ltd.
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Defendant: Moonmouth Company SA
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Plaintiff: William E. Conway, Jr.
Represented By:	Angela C. Whitesell
Represented By:	Rudolph J. Scaggs, Jr.
Represented By:	Kevin Michael Coen
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Plaintiff: TC Group LLC
Represented By:	Angela C. Whitesell
Represented By:	Rudolph J. Scaggs, Jr.
Represented By:	Kevin Michael Coen
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Plaintiff: TCG Holdings LLC
Represented By:	Angela C. Whitesell
Represented By:	Rudolph J. Scaggs, Jr.
Represented By:	Kevin Michael Coen
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Plaintiff: David M. Rubenstein
Represented By:	Angela C. Whitesell
Represented By:	Rudolph J. Scaggs, Jr.
Represented By:	Kevin Michael Coen
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Plaintiff: Daniel A. D'Aniello
Represented By:	Rudolph J. Scaggs, Jr.
Represented By:	Kevin Michael Coen
Represented By:	Angela C. Whitesell
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Plaintiff: Carlyle Investment Management LLC
Represented By:	Rudolph J. Scaggs, Jr.
Represented By:	Angela C. Whitesell
Represented By:	Kevin Michael Coen
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Plaintiff: James H. Hance
Represented By:	Angela C. Whitesell
Represented By:	Rudolph J. Scaggs, Jr.
Represented By:	Kevin Michael Coen
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Plaintiff: John C. Stomber
Represented By:	Angela C. Whitesell
Represented By:	Rudolph J. Scaggs, Jr.
Represented By:	Kevin Michael Coen
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Plaintiff: Michael J. Zupon
Represented By:	Angela C. Whitesell
Represented By:	Rudolph J. Scaggs, Jr.
Represented By:	Kevin Michael Coen
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