Cases 11 - 20 of 22
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
E. Phelps, et al v. John Stomber, et al
as 12-7097
Plaintiff - Appellant:
E. L. Phelps, individually and on behalf of all others similarly situated, S. M. Liss, Individually and on behalf of all others similary situated, W. F. Schaefer, Individually and on behalf of all others similary situated and others
Plaintiff - Appellee:
Jonathan Glaubach, Individually and on behalf of all others similarly situated
Defendant - Appellee:
John Crumpton Stomber, William Elias Conway, Jr., James H. Hance, Jr. and others
D.J. Wu, et al v. John Stomber, et al
as 12-7088
Plaintiff - Appellant:
D.J. Wu, Daniel Bergman, Michael Gad and others
Defendant - Appellee:
John Crumpton Stomber, William Elias Conway, Jr., James H. Hance, Jr. and others
WU et al v. STOMBER , et al
as 1:2011cv02287
Plaintiff:
D.J. WU , DANIEL BERGMAN , MICHAEL GAD and others
Defendant:
JOHN CRUMPTON STOMBER , WILLIAM ELIAS CONWAY, JR. , JAMES H. HANCE, JR. and others
Phelps et al v. Stomber et al
as 1:2011cv07271
Plaintiff:
D.J. Wu , Daniel Bergman , Michael Gad and others
Defendant:
John Crumpton Stomber , William Elias Conway, Jr. , James H. Hance, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
GLAUBACH v. CARLYLE CAPITAL CORPORATION LIMITED et al
as 1:2011cv01523
Plaintiff:
JONATHAN GLAUBACH
Defendant:
CARLYLE CAPITAL CORPORATION LIMITED, CARLYLE INVESTMENT MANAGEMENT, LLC , T.C. GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1331
PHELPS v. STOMBER et al
as 1:2011cv01142
Plaintiff:
E. L. PHELPS
Defendant:
CRUMPTON JOHN STOMBER, WILLIAM ELIAS CONWAY, JR., JAMES H. HANCE, JR. and others
Cause Of Action: 15 U.S.C. § 78
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
Plaintiff v. Defendant
as 2:2009cv00520
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross Claimant:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
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