Carlyle Capital Corporation Ltd. v. Citigroup Global Markets Inc.: Discovery Application

Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.

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Pages: 193

Date: May 13, 2013

Defendants/Respondents: Citigroup Global Markets Inc.

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies, Listed Securities

Plaintiffs/Applicants: Carlyle Capital Corporation Limited, Neil Mather, Alan Roberts, Christopher Morris

Topics

Netherlands USA

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Keywords

Alan Roberts Alexander Duka Alexander Ivanov Angela Heyob Anne Campbell Sforzo

Anne-Sophie Pawlowski Annie Paydar Bank of America Bear Stearns BP Paribas Bruce Rosenblum Calyon Securities (USA) Inc. Cantor Fitzgerald Carlyle Capital Corporation Limited Carlyle Investment Management LLC Carolyn Weimer Catherine Ziobro Christopher Morris Christopher Ullman Citigroup Claudia Fox Corrina Tang-Saporito Credit Suisse Curt Buser Dana Laidhold Daniel D’Aniello David Fitzgerald David Pearson David Rubenstein Dean Melchior Deutsche Bank Eric Sasson Erin Blackman Farhan Hamlani Gary Bleiberg Gary Mauger George McMahon Gina Raetz Goldman Sachs Gregory Andreas Philip Bohm Harry Alverson Harvey Jay Sarles Holly Friend ING Financial Markets LLC James H. Hance, Jr. James McNamara Jason Ng Jean-Pierre Millet Jeff Ferguson Jeffrey Ferguson Joanne Cosiol John Crumpton Stomber John Harris John Katzenberg John Leonard Loveridge JPMorgan Kamal Tebet Kimberly Davis-Riffe Laura Boring Lehman Brothers Inc. Leo Helmers Linda Pace Louis Gerstner Man Securities Inc. Manjiri Datar Mark Alter Mary-Pat Decker Matthew Cohen Matthew Stanczuk Merrill Lynch Michael J. Zupon Michael Klein Morgan Stanley Neil Mather Pamela Bentley Patrick Trozzo Peter Nachtwey Peter Zafiris Ralph Mittl Randolph Green Reshma McGowan Richard Zinman Robert Barclay Allardice III Robert Brown Robert Chi Robert Edward Hodges Rowland Hunt State Street (Guernsey) Limited Stephen Malekian TC Group LLC TCG Holdings LLC The Carlyle Group Thomas Mayerhofer Tom Mayrhofer Tyler Dickson UBS Vincent Rella William Elias Conway, Jr. William Greenwood Wolfgang Hanreider

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