Cases 1 - 4 of 4
Carlyle Investment Management, et al v. Moonmouth Company SA, et al
as 13-3526
Plaintiff - Appellee:
CARLYLE INVESTMENT MANAGEMENT LLC, TC GROUP LLC, TCG HOLDINGS LLC and others
Defendant - Appellee:
MOONMOUTH COMPANY SA, PARBOLD OVERSEAS LTD, LOUIS J.K.J. REIJTENBAGH and others
Defendant - Appellant:
PLAZA MANAGEMENT OVERSEAS SA
Carlyle Investment Management LLC et al v. Plaza Management Overseas SA et al
as 1:2012cv01732
Plaintiff:
TC Group LLC , TCG Holdings LLC , David M. Rubenstein and others
Defendant:
Moonmouth Company SA, Plaza Management Overseas SA , Parbold Overseas Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Carlyle Investement Management LLC et al v. Carlyle Capital Corporation Limited (In Liquidation) et al
as 1:2011cv00026
Plaintiff:
Carlyle Investement Management LLC , TC Group LLC and TCG Holdings LLC
Defendant:
Carlyle Capital Corporation Limited (In Liquidation) , Alan John Roberts , Neil Mather and others
Cause Of Action: 28 U.S.C. § 1332
Huffington v. T.C. Group, LLC, et al
as 10-1405
Plaintiff - Appellant:
MICHAEL HUFFINGTON
Defendant - Appellee:
CARLYLE GROUP, CARLYLE INVESTMENT MANAGEMENT LLC, DAVID M. RUBENSTEIN and others
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