Cases 1 - 10 of 10
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
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
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