Cases 1 - 10 of 14
Gemedy, Inc. v. The Carlyle Group Inc. et al
as 1:2023cv00157
Plaintiff:
Gemedy, Inc.
Defendant:
The Carlyle Group Inc., Carlyle Investment Management LLC, Carlyle Partners VII, L.P. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Farias v. Carlyle Investment Management, LLC et al
as 3:2022cv01790
Plaintiff:
Humberto Farias
Defendant:
Carlyle Investment Management, LLC, CPI/GV Crestview Estates Owner, LLC and CPI/GV Crestview Estates TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Farias v. Carlyle Investment Managent, LLC. et al
as 3:2019cv02235
Defendant:
Carlyle Investment Managent, LLC., CPI/GV Crestview Estates Owner, LLC. and CPI/GV Crestview Estates TRS, LLC.
Plaintiff:
Humberto Farias
Cause Of Action: 28 U.S.C. § 1331
AIRGAS, INC. v. THE CARLYLE GROUP et al
as 2:2018cv02462
Plaintiff:
AIRGAS, INC.
Defendant:
THE CARLYLE GROUP , CARLYLE INVESTMENT MANAGEMENT, LLC and LESLIE GRAFF
Cause Of Action: 28 U.S.C. § 1332
Hall v. The United Group of Companies, Inc. et al
as 2:2017cv00607
Plaintiff:
Shaliece D. Hall
Defendant:
The United Group of Companies, Inc. and Carlyle Investment Management LLC
Cause Of Action: 29 U.S.C. § 201
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
Type:
Other Statutes
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
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
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
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