Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 191
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J & L Canterbury Farms, LLC et al v. ClassicStar, LLC et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
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
FitzGerald v. Citibank South Dakota, N.A. et al
as 3:2007cv00382
Plaintiff: Donald C. FitzGerald
Defendant: Citibank South Dakota, N.A., Mapother & Mapother, P.S.C., Christine D. Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bloodstock Research Information v. Edbain.com LLC et al We have downloadable decisions or orders for this case
as 5:2007cv00140
Plaintiff: Bloodstock Research Information and Bloodstock Research Information
Defendant: Edbain.com LLC, John Johnson, John Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kattula et al v. Jade et al
as 5:2007cv00052
Plaintiff: Robert Kattula, Robert Kattula, Robert Kattula and others
Defendant: Aaron Jade, Aaron Jade, Aaron Jade and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cadle v. Jefferson et al We have downloadable decisions or orders for this case
as 3:2007cv00070
Plaintiff: Daniel C. Cadle, Daniel C. Cadle and Daniel C. Cadle
Defendant: William J. Jefferson, William J. Jefferson, Andrea G. Jefferson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grange Mutual Casualty Co. et al v. Mack We have downloadable decisions or orders for this case
as 6:2006cv00555
Cause Of Action: Diversity
West Hills Farms, LLC v. ClassicStar, LLC et al We have downloadable decisions or orders for this case
as 5:2006cv00243
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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