US District Court for the Eastern District of Kentucky Other Statutes Cases
Cases 101 - 110 of 124
Beechglen Farms et al v. Plummer
as 5:2008cv00060
Plaintiff:
Beechglen Farms, Beechglen Farms, John Hales and others
Defendant:
Spencer D. Plummer, III and Spencer D. Plummer, III
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Goyak et al v. ClassicStar Racing Stable, LLC et al
as 5:2008cv00053
Plaintiff:
John Goyak, John Goyak, John Goyak and others
Defendant:
ClassicStar Racing Stable, LLC, ClassicStar 2003 Racing Partnership, LLC, Georstar Financial Services Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Skinner et al v. Plummer et al
as 5:2007cv00419
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Raifman et al v. ClassicStar, LLC et al
as 5:2007cv00347
Plaintiff:
Gregory R. Raifman, Gregory R. Raifman, Gregory R. Raifman and others
Defendant:
ClassicStar, LLC, ClassicStar Farms, LLC, Buffalo Ranch and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
J & L Canterbury Farms, LLC et al v. ClassicStar, LLC et al
as 5:2007cv00349
Plaintiff:
J & L Canterbury Farms, LLC, Leo Hertzog and Jean Hertzog
Defendant:
ClassicStar, LLC, ClassicStar, LLC, GeoStar Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bissmeyer Properties v. Classicstar et al
as 5:2007cv00351
Plaintiff:
Bissmeyer Properties and Bissmeyer Properties
Defendant:
Classicstar, Classicstar, Classicstar and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plummer v. Geostar et al
as 5:2007cv00352
Plaintiff:
Spencer D. Plummer, III, Spencer D. Plummer, III, Spencer D. Plummer, III and others
Defendant:
Geostar, Geostar, Geostar and others
Counter Claimant:
Geostar, Geostar, Geostar and others
Counter Defendant:
Spencer D. Plummer, III, Spencer D. Plummer, III and Spencer D. Plummer, III
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beechglen Farms et al v. ClassicStar, LLC
as 5:2007cv00350
Plaintiff:
Beechglen Farms, Beechglen Farms, John Hales and others
Defendant:
ClassicStar, LLC, ClassicStar, LLC, ClassicStar, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: ClassicStar Mare Lease Litigation MDL No. 1877
as 5:2007cv00353
Plaintiff:
West Hills Farms, LLC, West Hills Farms, LLC, West Hills Farms, LLC and others
Intervenor Plaintiff:
ClassicStar Farms, Inc. and ClassicStar Farms, Inc.
Defendant:
ClassicStar, LLC, ClassicStar, LLC, ClassicStar, LLC and others
ThirdParty Plaintiff:
ClassicStar, LLC, ClassicStar Farms, Inc. and Geostar Corp.
ThirdParty Defendant:
Spencer D. Plummer, III, Strategic Opportunity Solutions, LLC, Zeus Investments, LLC and others
Cross Claimant:
ClassicStar Farms, Inc., ClassicStar, LLC and Geostar Corp.
Cross Defendant:
S. David Plummer, II and National Equine Lending Co., LLC
Counter Claimant:
Geostar and Classicstar
Counter Defendant:
Spencer D. Plummer, III
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grover et al v. ClassicStar, LLC et al
as 5:2007cv00281
Plaintiff:
Jaswinder Grover, Jaswinder Grover, Jaswinder Grover and others
Defendant:
ClassicStar, LLC, ClassicStar Farms, LLC, ClassicStar 2004, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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