Phelps et al v. Stomber et al

Phelps et al v. Stomber et al

Plaintiff:	D.J. Wu, Daniel Bergman, Michael Gad and Alneil Associates
Defendant:	John Crumpton Stomber, William Elias Conway, Jr., James H. Hance, Jr., Michael J. Zupon, Robert Barclay Allardice, III, Harvey Jay Sarles, John Leonard Loveridge, Carlyle Investment Management L.L.C., T.C. Group, L.L.C., TCG Holding, L.L.C. and Carlyle Capital Corporation
Case Number:	1:2011cv07271
Filed:	October 14, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	P. Kevin Castel
Nature of Suit:	Stockholders Suits
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	None

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Date Filed	Document Text
December 14, 2011	Filing 22 MEMORANDUM AND ORDER granting 10 Motion to Transfer Case filed by Alneil Associates, Daniel Bergman and Michael Gad, D.J. Wu: The motion to transfer is GRANTED. (Docket # 10.) The Clerk is directed to transfer the action to the United States District Court for the District of Columbia. (Signed by Judge P. Kevin Castel on 12/14/2011) (ab)

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Plaintiff: D.J. Wu
Represented By:	Jonathan Watson Cuneo
Represented By:	Joel Davidow
Represented By:	Matthew Evan Miller
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Plaintiff: Daniel Bergman
Represented By:	Jonathan Watson Cuneo
Represented By:	Joel Davidow
Represented By:	Matthew Evan Miller
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Plaintiff: Michael Gad
Represented By:	Jonathan Watson Cuneo
Represented By:	Joel Davidow
Represented By:	Matthew Evan Miller
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Plaintiff: Alneil Associates
Represented By:	Jonathan Watson Cuneo
Represented By:	Joel Davidow
Represented By:	Matthew Evan Miller
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Defendant: John Crumpton Stomber
Represented By:	Daniel Eric Shaw
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Defendant: William Elias Conway, Jr.
Represented By:	Daniel Eric Shaw
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Defendant: James H. Hance, Jr.
Represented By:	Daniel Eric Shaw
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Defendant: Michael J. Zupon
Represented By:	Daniel Eric Shaw
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Defendant: Robert Barclay Allardice, III
Represented By:	Daniel Eric Shaw
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Defendant: Harvey Jay Sarles
Represented By:	Daniel Eric Shaw
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Defendant: John Leonard Loveridge
Represented By:	Daniel Eric Shaw
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Defendant: Carlyle Investment Management L.L.C.
Represented By:	Daniel Eric Shaw
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Defendant: T.C. Group, L.L.C.
Represented By:	Daniel Eric Shaw
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Defendant: TCG Holding, L.L.C.
Represented By:	Daniel Eric Shaw
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Defendant: Carlyle Capital Corporation
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