Cases 1 - 10 of 22
FW Deep Value Opportunities Fund I, LLC v. The Carlyle Group, Inc. et al
as 1:2024cv00430
Petitioner:
FW Deep Value Opportunities Fund I, LLC
Respondent:
The Carlyle Group, Inc., Carlyle Group Management L.L.C. and Carlyle Investment Management L.L.C.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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
Rodak v. D'Ambra et al
as 1:2017cv01179
Plaintiff:
Robert J. Rodak
Defendant:
Thomas E. D'Ambra , David H. Deming , Kenneth P. Hagen and others
Cause Of Action: 15 U.S.C. § 78
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
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