Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 191
Lyon v. Ferguson et al
as 5:2009cv00215
Plaintiff: James D. Lyon and James D. Lyon
Defendant: Tony P. Ferguson, S. David Plummer, Spencer D. Plummer, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None
Sea Song Farms, LLC et al v. Wilmington Trust FSB et al
as 5:2009cv00167
Plaintiff: Sea Song Farms, LLC, Sea Song Farms, LLC, Lewis T. Teffeau and others
Defendant: Wilmington Trust FSB, S. David Plummer, Spencer Plummer and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stanwyck Glen Farms, LLC et al v. Wilmington Trust of Pennsylvania et al We have downloadable decisions or orders for this case
as 5:2009cv00015
Plaintiff: Stanwyck Glen Farms, LLC, Stanwyck Glen Farms, LLC, Thomas E. Morello and others
Defendant: Wilmington Trust of Pennsylvania, Wilmington Trust of Pennsylvania, Wilmington Trust of Pennsylvania and others
Cause Of Action: Federal Question
Jackson v. Countrywide Financial Corp. et al
as 3:2008cv00457
Plaintiff: Kimberly A. Jackson and Kimberly A. Jackson
Defendant: Countrywide Financial Corp., Countrywide Bank, N.A., Countrywide Home Loans, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ruther v. State Kentucky Officers We have downloadable decisions or orders for this case
as 3:2008cv00425
Plaintiff: L. Ruther
Defendant: State Kentucky Officers
Cause Of Action: Federal Question
Baker et al v. Plummer et al We have downloadable decisions or orders for this case
as 5:2008cv00321
Plaintiff: Neil Baker, Neil Baker, Anne Baker and others
Defendant: David Plummer, Spencer Plummer, Tony Ferguson and others
Cause Of Action: Federal Question
United States v. Gash et al We have downloadable decisions or orders for this case
as 3:2008cv00126
Plaintiff: United States
Defendant: Barry Gash and Scott Cox
Cause Of Action: Federal Question
Type: Other Statutes None
Westport Insurance Corporation v. Mudd et al We have downloadable decisions or orders for this case
as 1:2008cv00034
Plaintiff: Westport Insurance Corporation
Defendant: Donald Mudd and Martha Towe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GINALDI et al v. CLASSICSTAR, LLC et al We have downloadable decisions or orders for this case
as 5:2008cv00109
Plaintiff: Michael Ginaldi, Michael Ginaldi, Michael Ginaldi and others
Defendant: ClassicStar, LLC, ClassicStar, LLC, ClassicStar Farms, Inc. and others
Cause Of Action: Diversity
Type: Other Statutes Both
DLJ Family Investment Partners v. GeoStar Corporation We have downloadable decisions or orders for this case
as 5:2008cv00104
Plaintiff: DLJ Family Investment Partners
Defendant: GeoStar Corporation
Cause Of Action: Federal Question
Type: Other Statutes None

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