Search for: "geostar corporation"
Results 1 - 40 of 54
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 2, 2009 | ||||
| GeoStar Corporation et al v. Axis Reinsurance Company | MI Eastern | Ludington | Other (110) | Diversity-Insurance Contract |
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Plaintiff: GeoStar Corporation, GeoStar Corporation, GeoStar Corporation, GeoStar Corporation, GeoStar Corporation and others... Defendant: Axis Reinsurance Company,
Axis Reinsurance Company, Axis Reinsurance Company, Axis Reinsurance Company, Axis Reinsurance Company
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| October 14, 2009 | ||||
| Tracy et al v. GeoStar Financial Services Corporation | KY Eastern | Hood | Other Contract | Diversity-Breach of Contract |
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Plaintiff: James Tracy, Shelli Tracy Defendant: GeoStar Financial Services Corporation, GeoStar Financial
Services Corporation Counter Claimant: GeoStar Financial Services Corporation, GeoStar Financial Services Corporation Counter Defendant: James Tracy, Shelli Tracy
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| September 11, 2009 | ||||
| Sioux Breeders, LLC v. Geostar Financial Services Corporation | TX Southern | Miller | Other | |
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Plaintiff: Sioux Breeders, LLC, Sioux Breeders, LLC Defendant: Geostar Financial Services Corporation
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| August 26, 2009 | ||||
| Silver Fox Equestrian, LLC v. GeoStar Corporation | KY Eastern | Hood | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Silver Fox Equestrian, LLC Defendant: GeoStar Corporation
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| Sioux Breeders, LLC v. GeoStar Corporation | KY Eastern | Hood | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Sioux Breeders, LLC Defendant: GeoStar Corporation, GeoStar Corporation
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| July 14, 2009 | ||||
| GeoStar Corporation et al v. Axis Reinsurance Company | KY Eastern | Hood | Insurance | Diversity-Insurance Contract |
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Plaintiff: GeoStar Corporation, GeoStar Corporation, GeoStar Corporation, GeoStar Corporation, Tony P. Ferguson and others... Defendant: Axis Reinsurance Company
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| 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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| July 1, 2009 | ||||
| Gunshy Thoroughbreds, LLC v. GeoStar Corporation | MI Eastern | Ludington | Other (190) | Diversity-Breach of Contract |
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Plaintiff: Gunshy Thoroughbreds, LLC Defendant: GeoStar Corporation, GeoStar Corporation
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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 22, 2009 | ||||
| Silver Fox Equestrian, LLC v. GeoStar Corporation CASE TRANSFERRED | MI Eastern | Ludington | Other (190) | Diversity-Breach of Contract |
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Plaintiff: Silver Fox Equestrian, LLC Defendant: GeoStar Corporation
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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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| May 1, 2009 | ||||
| Taylor Investment Partners v. GeoStar Financial Services Corporation et al | MI Eastern | Ludington | Other Contract | U.S. Arbitration Act |
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Plaintiff: Taylor Investment Partners Defendant: GeoStar Financial Services Corporation, GeoStar
Financial Services Corporation, GeoStar Corporation, GeoStar Corporation, GeoStar Financial Corporation and others...
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| March 9, 2009 | ||||
| Tracy et al v. GeoStar Financial Services Corporation | MI Eastern | Ludington | Other Contract | Diversity-Breach of Contract |
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Plaintiff: James Tracy, Shelli Tracy Defendant: GeoStar Financial Services Corporation, GeoStar Financial
Services Corporation Counter Claimant: GeoStar Financial Services Corporation, GeoStar Financial Services Corporation Counter Defendant: James Tracy, Shelli Tracy
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| January 16, 2009 | ||||
| Sioux Breeders, LLC v. GeoStar Corporation | MI Eastern | Ludington | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Sioux Breeders, LLC Defendant: GeoStar Corporation
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| January 12, 2009 | ||||
| Stanwyck Glen Farms, LLC et al v. Wilmington Trust of Pennsylvania et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Stanwyck Glen Farms, LLC, Thomas E. Morello, Denise G. Morello; Defendant: Wilmington Trust of
Pennsylvania, Wilmington Trust FSB, Wilmington Trust Corporation, Private Consulting Group, Inc., David S. Forman and others...
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| December 5, 2008 | ||||
| Fortenbaugh et al v. Classicstar Financial Services, Inc. et al | KY Eastern | Hood | Other Contract | Diversity |
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Plaintiff: Peter Fortenbaugh, Betty Lee; Defendant: GeoStar Corporation, GeoStar Financial Services
Corporation, Tony Ferguson, Classicstar Financial Services, Inc.
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| December 1, 2008 | ||||
| STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al | NJ | Bumb | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: STANWYCK GLEN FARMS, LLC, THOMAS E. MORELLO, DENISE G. MORELLO; Defendant: WILMINGTON TRUST OF
PENNSYLVANIA, WILMINGTON TRUST FSB, WILMINGTON TRUST CORPORATION, PRIVATE CONSULTING GROUP, INC.,, DAVID S. FORMAN and others...
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| November 25, 2008 | ||||
| Tillotson et al v. Geostar Financial Services Corporation et al | KY Eastern | Hood | Other Contract | Diversity |
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Plaintiff: Sandra N Tillotson, Sandra N Tillotson Family Trust; Defendant: GeoStar Financial Services
Corporation, GeoStar CorporationCounter Claimant: GeoStar Financial Services Corporation, GeoStar Corporation, Counter Defendant: Sandra N Tillotson, Sandra N Tillotson Family Trust
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| August 14, 2008 | ||||
| Fortenbaugh et al v. Classicstar Financial Services, Inc. et al | CA Northern | Whyte | Other Contract | Diversity |
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Plaintiff: Peter Fortenbaugh, Betty Lee; Defendant: Geostar Corporation, Geostar Financial Services
Corporation, Tony Ferguson, Classicstar Financial Services, Inc.
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| February 29, 2008 | ||||
| GINALDI et al v. CLASSICSTAR, LLC et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Diversity |
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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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| February 25, 2008 | ||||
| DLJ Family Investment Partners v. GeoStar Corporation | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: DLJ Family Investment Partners; Defendant: GeoStar Corporation
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| February 19, 2008 | ||||
| Gunshy Thoroughbreds, LLC v. GeoStar Corporation | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Gunshy Thoroughbreds, LLC; Defendant: GeoStar Corporation
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| February 14, 2008 | ||||
| AA-J Breeding, LLC et al v. GeoStar Corporation et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: AA-J Breeding, LLC, Su-Sim, LLC, Derby Stakes, LLC, Uri Halfon, Ora-Oli Halfon; Defendant:
GeoStar Corporation, GeoStar Financial Services Corporation, Geostar 2003-I Drilling Partnership, First Source Wyoming, Incorporated
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| January 28, 2008 | ||||
| Goyak et al v. ClassicStar Racing Stable, LLC et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: John Goyak, Dana Goyak, John Goyak and Associates, Incorporated, Jupiter Ranches, LLC; Defendant: ClassicStar Racing Stable, LLC, ClassicStar 2003 Racing Partnership, LLC, Georstar Financial Services Corporation, GeoStar Corporation,
Private Consulting Group, Incorporated 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 |
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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 8, 2008 | ||||
| Tillotson et al v. Geostar Financial Services Corporation et al | MI Eastern | Ludington | Other Contract | No cause code entered |
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Plaintiff: Sandra N Tillotson, Sandra N Tillotson, Sandra N Tillotson, Sandra N Tillotson Family Trust, Sandra N Tillotson Family Trust
and others... Defendant: GeoStar Financial
Services Corporation, GeoStar Corporation
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| January 7, 2008 | ||||
| KY Eastern | Hood | Consumer Credit | Racketeering (RICO) Act | |
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| December 11, 2007 | ||||
| Gunshy Thoroughbreds, LLC v. GeoStar Corporation | MI Eastern | Ludington | Other Contract | No cause code entered |
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Plaintiff: Gunshy Thoroughbreds, LLC Defendant: GeoStar Corporation
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| December 10, 2007 | ||||
| Goyak et al v. Classicstar Racing Stable, LLC et al | MI Eastern | Ludington | Racketeer Influenced and Corrupt Organizations | No cause code entered |
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Plaintiff: John Goyak, John Goyak, John Goyak, Dana Goyak, Dana Goyak and others... Defendant: Classicstar Racing Stable,
LLC, Classicstar 2003 Racing Partnership, LLC, Geostar Financial Services Corporation, Geostar Corporation, Private Consulting Group, Incorporated 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 |
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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 8, 2007 | ||||
| Sioux Breeders, LLC v. Geostar Financial Services Corporation | MI Eastern | Ludington | Other Contract | No cause code entered |
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Plaintiff: Sioux Breeders, LLC, Sioux Breeders, LLC Defendant: Geostar Financial Services Corporation
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| October 22, 2007 | ||||
| Fortenbaugh-Lee Investments, LLC v. Geostar Financial Corporation | FL Middle | Lazzara | Other | Registration of Foreign Judgment |
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Plaintiff: Fortenbaugh-Lee Investments, LLC; Defendant: Geostar Financial Corporation
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| October 19, 2007 | ||||
In Re: ClassicStar Mare Lease Litigation MDL No. 1877
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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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| 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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| October 1, 2007 | ||||
| Fortenbaugh-Lee Investments LLC v. Geostar Financial Corporation | DE | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Fortenbaugh-Lee Investments LLC; Defendant: Geostar Financial Corporation
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| Fortenbaugh-Lee Investments, LLC v. Geostar Financial Corporation | KY Eastern | Hood | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Fortenbaugh-Lee Investments, LLC; Defendant: Geostar Financial Corporation
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| September 26, 2007 | ||||
| Fortenbaugh-Lee Investments v. Geostar Financial Corporation | UT | Other Statutory Actions | Registration of Foreign Judgment | |
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Plaintiff: Fortenbaugh-Lee Investments; Defendant: Geostar Financial Corporation
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| August 30, 2007 | ||||
| Stewart v. GeoStar Corporation | MI Eastern | Ludington | Stockholders Suits | No cause code entered |
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Plaintiff: Jonathan Stewart; Defendant: GeoStar Corporation
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| August 16, 2007 | ||||
| Certification of Judgment C 06-05513 PJH Northern District of California et al v. Geostar Financial Corporation | MI Eastern | Ludington | Other Statutory Actions | No cause code entered |
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Plaintiff: Fortenbaugh-Lee Investments, LLC; Defendant: Geostar Financial Corporation
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