Search for: "classicstar farms, llc"
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 2, 2009 | ||||
| Axis Reinsurance Company v. GeoStar Corporation | MI Eastern | Ludington | Other (110) | Diversity-Insurance Contract |
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Plaintiff: Axis Reinsurance Company, Axis Reinsurance Company, Axis Reinsurance Company, Axis Reinsurance Company, Axis Reinsurance Company
and others... Defendant: GeoStar
Corporation, Tony P Ferguson, Thom E Robinson, John W Parrott, S David Plummer and
others...
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| June 24, 2009 | ||||
| Great American Insurance Co. v. GeoStar Corporation et al | MI Eastern | Ludington | Other (110) | Diversity-Insurance Contract |
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Plaintiff: Great American Insurance Co. Defendant: GeoStar Corporation, Tony P Ferguson, Thom E Robinson,
John W Parrott, S David Plummer and others...
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| June 16, 2009 | ||||
| Lyon v. Ferguson et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: James D. Lyon, James D. Lyon Defendant: Tony P. Ferguson, S. David Plummer, Spencer D.
Plummer, III, Shane D. Plummer, Jennifer Stahle and others...
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| July 21, 2008 | ||||
| Baker et al v. Plummer et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Neil Baker, Anne Baker, Nebann Farms, LLC, Harriet V. Barker, Spider Woman Ranches, LLC and others...; Defendant: David Plummer, Spencer
Plummer, Tony Ferguson, John Parrot, Thom Robinson and others...
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| June 6, 2008 | ||||
| Baker et al v. Plummer et al | CO | Daniel | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Neil Baker, Anne Baker, Nebann Farms, LLC, Harriet V. Barker, Spider Woman Ranches, LLC and others...; Defendant: David Plummer, Spencer
Plummer, Tony Ferguson, John Parrot, Thom Robinson and others...
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| February 29, 2008 | ||||
| GINALDI et al v. CLASSICSTAR, LLC et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Michael Ginaldi, Ginaldi thoroughbreds, llc; Defendant: ClassicStar, LLC, ClassicStar Farms,
Inc., ClassicStar Farms, LLC, Tony Ferguson, First Equine Energy Partners, LLC and
others...
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| January 15, 2008 | ||||
| GINALDI et al v. CLASSICSTAR, LLC et al | PA Eastern | TUCKER | Other Contract | Petition for Removal- Breach of Contract |
|
Plaintiff: MICHAEL GINALDI, GINALDI THOROUGHBREDS, LLC; Defendant: CLASSICSTAR, LLC, CLASSICSTAR FARMS,
INC., CLASSICSTAR FARMS, LLC, TONY FERGUSON, FIRST EQUINE ENERGY PARTNERS, LLC and
others...
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| November 20, 2007 | ||||
| GINALDI et al v. CLASSICSTAR, LLC et al | PA Eastern | TUCKER | Other Contract | Petition for Removal- Breach of Contract |
|
Plaintiff: MICHAEL GINALDI, GINALDI THOROUGHBREDS, LLC; Defendant: CLASSICSTAR, LLC, CLASSICSTAR FARMS,
INC., CLASSICSTAR FARMS, LLC, TONY FERGUSON, FIRST EQUINE ENERGY PARTNERS, LLC and
others...
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| October 19, 2007 | ||||
| Beechglen Farms et al v. ClassicStar, LLC | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Beechglen Farms, John Hales; Defendant: ClassicStar, LLC
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In Re: ClassicStar Mare Lease Litigation MDL No. 1877
|
KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: West Hills Farms, LLC, Arbor Farms, LLC, Nelson Breeders, LLC, MacDonald Stables LLC, Beechglen Farms and others...; Defendant: ClassicStar, LLC,
ClassicStar Farms, LLC, National Equine Lending Co., LLC, Geostar Corp., Tony Ferguson and others... and others...
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| J & L Canterbury Farms, LLC et al v. ClassicStar, LLC et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: J & L Canterbury Farms, LLC, Leo Hertzog, Jean Hertzog; Defendant: ClassicStar, LLC,
GeoStar Corporation, S. David Plummer, Spencer Plummer, Tony Ferguson and
others...
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| KY Eastern | Hood | Consumer Credit | Racketeering (RICO) Act | |
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| Raifman et al v. ClassicStar, LLC et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Gregory R. Raifman, Susan Raifman, Gekko Holdings, LLC; Defendant: ClassicStar, LLC,
ClassicStar Farms, LLC, Buffalo Ranch, GeoStar Corporation, S. David Plummer and
others...
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| August 30, 2007 | ||||
| Grover et al v. ClassicStar, LLC et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Jaswinder Grover, Monica Grover, ClassicStar 2005 Powerfoal Stables, LLC; Defendant:
ClassicStar, LLC, ClassicStar Farms, LLC, ClassicStar 2004, LLC, National Equine Lending Co., LLC, New NEL, LLC and others...
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| June 12, 2007 | ||||
| Premiere Thoroughbreds, LLC et al v. Classicstar, LLC et al | FL Middle | Antoon II | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Premiere Thoroughbreds, LLC, Greg Minor, Stephanie Minor; Defendant: Classicstar, LLC,
Classicstar Farms, LLC, National Equine Lending Co., Geostar Corp., Terry L. Green and others...
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| May 14, 2007 | ||||
| Raifman et al v. Classicstar, LLC et al | CA Northern | Laporte | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Gregory R. Raifman, Susan Raifman, Gekko Holdings, LLC; Defendant: Classicstar, LLC,
Classicstar Farms, LLC, Buffalo Ranch, Geostar Corporation, S. David Plummer and
others...
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| January 12, 2007 | ||||
| J & L CANTERBURY FARMS, LLC et al v. CLASSICSTAR, LLC et al | PA Eastern | TUCKER | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: J & L CANTERBURY FARMS, LLC, LEO HERTZOG, JEAN HERTZOG; Defendant: CLASSICSTAR, LLC,
GEOSTAR CORPORATION, S. DAVID PLUMMER, SPENCER PLUMMER, TONY FERGUSON and
others...
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| July 28, 2006 | ||||
| West Hills Farms, LLC v. ClassicStar, LLC et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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