Cases filed in the Second Circuit Courts
Lynch et al v. Kingdom of Saudi Arabia
as 1:2018cv11773
Plaintiff: Vincent Modica, Sylvia Mines, Taugh Lynch and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
In Re: Mather et al
as 3:2016mc00005
Witne: William Greenwood
Movant: Neil Mather and Alan Roberts
Objector: Carlyle Investment Management LLC , TC Group, LLC , TCG Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1782
Mather et al
as 1:2016mc00006
Plaintiff: Neil Mather and Alan Roberts
Objector: Carlyle Investment Management LLC , TC Group, LLC , TCG Holdings LLC and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Mathers et al
as 1:2015mc00377
Plaintiff: Alan Roberts, as Liquidators of Carlyle Capital Corporation Limited (in Liquidation) and Neil Mather
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Neil Mather,Christopher Morris,Alan Roberts, as Liquidators of Carlyle Capital Corporation Limited (in Liquidation) Application for judicial assistance pursuant to 28 U.S.C. 1782
as 1:2014mc00248
Plaintiff: Neil Mather , Christopher Morris and Alan Roberts, as Liquidators of Carlyle Capital Corporation Limited (in Liquidation)
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Mather et al
as 1:2014mc00050
Plaintiff: Neil Mather , Christopher Morris and Alan Roberts, as Liquidators of Caryle Capital Corporation Limited (in Liquidation)
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou

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