PHELPS v. STOMBER et al
Plaintiff: E. L. PHELPS
Defendant: HARVEY JAY SARLES, JOHN LEONARD LOVERIDGE, CARLYLE INVESTMENT MANAGEMENT, LLC, T.C. GROUP, LLC, CRUMPTON JOHN STOMBER, WILLIAM ELIAS CONWAY, JR., JAMES H. HANCE, JR., MICHAEL J. ZUPON, TC GROUP HOLDINGS, LLC and ROBERT BARCLAY ALLARDICE, III
Case Number: 1:2011cv01142
Filed: June 21, 2011
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 88888
Presiding Judge: Amy Berman Jackson
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
June 4, 2013 Opinion or Order Filing 90 MEMORANDUM OPINION. Signed by Judge Amy Berman Jackson on 6/4/2013. (lcabj2)
August 13, 2012 Opinion or Order Filing 74 MEMORANDUM OPINION. Signed by Judge Amy Berman Jackson on 8/13/2012. (lcabj2)
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Search for this case: PHELPS v. STOMBER et al
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Defendant: HARVEY JAY SARLES
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Defendant: JOHN LEONARD LOVERIDGE
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Defendant: CARLYLE INVESTMENT MANAGEMENT, LLC
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Defendant: T.C. GROUP, LLC
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Defendant: CRUMPTON JOHN STOMBER
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Defendant: WILLIAM ELIAS CONWAY, JR.
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Defendant: JAMES H. HANCE, JR.
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Defendant: MICHAEL J. ZUPON
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Defendant: TC GROUP HOLDINGS, LLC
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Defendant: ROBERT BARCLAY ALLARDICE, III
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Plaintiff: E. L. PHELPS
Represented By: Matthew E. Miller
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