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PHELPS v. STOMBER et al
Case Number:
1:11-cv-01142
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
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August 14, 2012
Defunct Carlyle Fund Escapes Shareholders' Fraud Claims
A Washington federal judge on Monday agreed to dismiss a consolidated shareholder class action against defunct mortgage-backed securities fund Carlyle Capital Corp., saying the plaintiffs failed to prove the fund had hidden or lied about its financial condition.
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May 23, 2012
Defunct Carlyle Fund Pushes To Toss Shareholder Suit
Defunct mortgage-backed fund Carlyle Capital Corp. asked a Washington federal judge on Wednesday to toss a consolidated shareholder class action, saying it never hid its poor financial condition and claiming the investors missed their chance to sue the fund and its directors years ago.
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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.