Cases 1 - 10 of 27
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
ABERNATHY et al v. CARLYLE GROUP, INC. et al
as 1:2022cv03603
Plaintiff:
MICHAEL ABERNATHY, CEDRICK ARTHUR, LARRY BESS and others
Defendant:
The Carlyle Group, Inc., MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plutos Sama Holdings, Inc. v. Jagex Limited et al
as 8:2021cv00133
Plaintiff:
Plutos Sama Holdings, Inc.
Not Classified By Court:
Torsten Maehle
Defendant:
Shanghai Hongtou Network Technology Co. Ltd, China Minsheng Trust Co., Ltd., Huarong Trust and others
Cause Of Action: 18 U.S.C. § 1962
Boudinot v. Shrader
as 19-2134
Defendant:
Heather L. Burns, Christian Burger, Mark J. Greencser and others
Defendant / Appellee:
Eric A. Spiegel, Gary D. Ahlquist, Credit Suisse Securities (USA) LLC and others
Not Yet Classified:
Dennis O. Doughty, Ralph W. Shrader, Francis J. Henry and others
Plaintiff:
Bruce Pasternack and Reginald Boudinot
Plaintiff / Appellant:
Paul Kocourek
USA, et al v. Heartland Hospice, Inc., et al
as 19-3646
Plaintiff:
UNITED STATES OF AMERICA, ex rel
Defendant:
CARLYLE GROUP and HEARTLAND HOSPICE, INC.
Defendant / Appellee:
HEARTLAND HOSPICE SERVICES, LLC, HCR MANORCARE, INC., MANORCARE HEALTH SERVICES, LLC and others
Plaintiff / Appellant:
KATHI HOLLOWAY
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
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
St. Lucie County Fire District, et al v. Joseph Bryant, et al
as 17-20503
Plaintiff - Appellee:
ST. LUCIE COUNTY FIRE DISTRICT FIREFIGHTERS' PENSION TRUST FUND, FIRE AND POLICE RETIREE HEALTH CARE FUND, SAN ANTONIO, on behalf of themselves and all others similarly situated, UNIVERSAL INVESTMENT GESELLSCHAFT M.B.H. and others
Defendant - Appellant:
JOSEPH H. BRYANT, JAMES W. FARNSWORTH, JOHN P. WILKIRSON and others
Frodyma v. Albany Molecular Research, Inc. et al
as 1:2017cv00971
Plaintiff:
Stanley Frodyma
Defendant:
Albany Molecular Research, Inc., Thomas E. D'Ambra, David H. Deming and others
Cause Of Action: 15 U.S.C. § 78
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