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PHELPS v. CARLYLE CAPITAL CORP.
Case Number:
1:11-cv-01143
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
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October 07, 2011
Judge Merges 3 Suits Aimed At Failed Carlyle IPO
A Washington federal judge on Friday merged three class actions brought by shareholders accusing Carlyle Capital Corp., a now defunct mortgage-backed fund, and its former directors of concealing its poor financial condition when raising money for a 2007 initial public offering.
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June 22, 2011
Carlyle Shareholder Cries Fraud Over IPO
A Carlyle Capital Corp. investor launched two fraud class actions Tuesday in Washington accusing the defunct mortgage-backed fund and its former directors of concealing its morbid condition in advance of a ruinous 2007 initial public offering.