Search for: "s david plummer"
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 13, 2009 | ||||
| Gilman v. Otellini et al | DE | Unassigned Judge | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Charles A. Gilman Defendant: Paul S. Otellini, Craig R. Barrett, D. James Guzy, David S.
Pottruck, Jane E. Shaw and others...
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| 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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| September 8, 2009 | ||||
| Harrison et al v. AstraZeneca LP et al | CA Northern | White | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: Carolyn Harrison, Bruce Stapp, Danielle Parker, Donald Brumfield, Harry Reese and others... Defendant: AstraZeneca LP,
AstraZeneca LP, AstraZeneca LP, AstraZeneca Pharmaceuticals LP, AstraZeneca Pharmaceuticals LP and others...
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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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| 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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| May 7, 2009 | ||||
| IN RE: FAILURE TO COMPLY | IN Southern | Hamilton | Other | |
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Respondent: DAWN DESIREE CUMMINGS, FAZIA DEEN-BACCHUS, LISA MARIE DIRIG, LEE ANN HINES, R. MARK KEATON, GARY DAVID LEBRATO, MONTE JAY
LIGHTNER, DANIELLE RAY LOUTON, ROBERT EDWARD LOVE, JACK ALLEN MOCHAMER, DAVID SCOTT SHERMAN, BRENT CRAIG VIAN, SHAUN PATRICK DESMOND, TRACY JEAN FOLLSTAD, KATHRYN ELIZABETH
RANSBURG, JOHN RICHARD TROLL, MARY FRANCES ZAPPIA, BRADLEY BROWN JACOBS, REBECCA LEE LOCKARD, RAY LUTHER JARRETT, GLENNA LEE SIMONS, JEFFREY PAUL LITTLE, RICHARD ALAN BUTLER,
ANGEL FAYE MARKS, KARL FREDERICK WALKER, JAMES WILLIAM AVERY, LOUIS WADE DENNEY, MARK WILLIAM DOTY, PATRICK FRANCIS O'LEARY, STEPHEN JOHNSON BEARDSLEY, BARRY NORMAN BITZEGAIO,
CHARLES RICHARD RUSH, MICHELLE LYNN COOK, TIA RENEE BREWER, JOSHUA MICHAEL HOWELL, KIM ALAN ROGERS, STEPHEN PAUL WOLFE, ANDREW JACOB FISH, JEFFREY PAUL AYRES, KATHLEEN DAWN
BACK, AMY BETH BAKER, JOHN S. BJERKE, KATHRYN RYLAND BROWN, MELODY NICHOLS DILK, KJELL PAUL ENGEBRETSEN, NATHAN SCOTT FLOYD, EDWARD LEON HARRIS, III, CRAIG LINN HITCHCOCK, JASON
EVEVETT JACKSON, JOHN MICHAEL JOYCE, KAISER DARCEL LOWE, MEREDITH JOY MANN, HEATHER ANNE MCCABE, SHEILA O'BRYAN MCGRATH, JOEL SCOTT PASKA, MARY BETH PLUMMER, WILLIAM R. RADEZ,
JR., NANCY FISHER SLATER, NICK ARTHUR TILLEMA, DAVID FREDERICK TUDOR, JOHN M. ZANETIS, JR., DOUGLAS DEAN JESCHKE, TERRANCE LAMONT KINNARD, DANA LYNN JOHNSON, WILLIAM DAVID NEAL,
MONTY BRANDT ARVIN, MICHAEL GLENN HINKLE, DANIEL CHARLES MCCARTHY, LAWRENCE HENRY PLAWECKI, ANDREW STEPHEN ROESENER, LUCAS DEVIN SAYRE, ERIC RAYMOND MARTIN WALDKOETTER, SALLY JO
SITTLER WILSON, JEFFREY KYLE FETTERS, ANDREW JOHN FETSCH, RAYMOND GUPTA, YOLANDA SHERICE HOLDEN, MARCO ANTONIO MOLINA, ROBIN GAIL REMLEY, RICHARD JOSEPH SCHEIBENREIF, BRIAN
MICHAEL SMITH, EMERSON HARMON TILLER, II, PATRICK WILLIAM YOUNG, DOUG ALLEN BERNACCI, JAMES ALAN CHESLEK, CAROL JEAN COLBY KAESEBIER, BARBARA ANN TRANSKI, THOMAS PATRICK BURKE,
JAMES ELI FREEMAN, JR., VERONICA MIA ROBY, BLANCHARD HORNE SHEARER, CHRIS COTTON ANDERSON, JACOB ATIA ATANGA, AMBER DAWN SULLIVAN, RUBEN AUGER-MARCHAND, TANYA RENEE BELL, DENNIS
EARLE BLAND, NANCY LYNNE BROYLES, ROBERT BRADFORD BUSH, PATRICK NELSON CHASTAIN, GERALDINE LOUISE CHAVIS, ANDREW ERIC CLARK, TIMOTHY CHARLES COOK, P. ADAM DAVIS, VARSHA VILAS
DHUMALE, TIMOTHY ALAN DOYLE, JASON CECIL FARMER, MAUREEN HELLMANN FERGUSON, RONALD WILLIAM FRAZIER, GREGORY PIERCE GADSON, KENNETH ALLEN GANDY, GEOFFREY PHILLIP GOOCH, GRANT
FIEDLER GOSHORN, DODD JOSEPH GRAY, VON MATTHEW HAMMOND, STEPHAN LARS HODGE, FELICIA LORRAINE HOWELLS, ASHISH KHANNA, VANEETA MARKAND KUMAR, DAN SPENCER LARUE, MEGHAN UZZI
LEHNER, DAVID ELLIS LEWIS, MARK STEELE MAXWELL, RICHARD WAYNE MCMINN, KEVIN MICHAEL MCSHANE, LINDLEY RICHARD MYERS, MICHAEL RABINOWITCH, LINDA REDDINGTON, LEONARDO DA VINCI
ROBINSON, LEIGIA RENEE ROSALES, DARROLYN ANNE ROSS, FRED DOUGLAS SCOTT, JR., ROBBIN GEORGE STEWART, LAWRENCE EDWARD STRODTMAN, JOHN EDWIN THRASHER, JASON WAYNE TOLLIVER, THOMAS
JOSEPH WERNER, AMANDA LYNN YONALLY, ROY DONALD BURBRINK, SPENCER FIELD GOODSON, SHARON LYNNE GROEGER, JOHN CHRISTIE HUNTINGTON, DEBORAH SUZANNE DAVIS KUBLEY, MARTIN ARTHUR
MCCRORY, BETTY KOWALSKI MINTZ, D. L. POER, THERESA ANN RIESS, CHAD AARON WEEKS, JIMMIE DON BOWLIN, JR., ROBERT LEE COOLEY, DAVID BRIAN ALLEN, NORMAN EDWARD HAY, JAMES LYONS
KINGSLAND, LESTER CHARLES LUKMANN, III, DAVID RUSSELL PHILLIPS, KRISTIN JOY COLLINS RICHARDSON, FREDERICK MORGAN STULTS, III, THOMAS GENTRY MCCLELLAN, MARY CATHRYN WELKER, JAMES
W. ENSLEY, SIDNEY JAMES TONGRET, GREGORY KARYL BLANFORD, MICHAEL SHANE CONNELL, RODNEY PAUL SNIADECKI, JAMES RICKY KILBURN, JEFFREY R. JOHNSON, RONALD LEE HOPPES, ALFRED EDWARD
MCCLURE, FREDERICK SNYDER MEESSEN, GRANT CLARK MITCHELL, GURSARAN SINGH SHOKER, JULIA BELLE RIECKEN LANGERAK, ROBERT PAUL MUSGRAVE, II, MARY BETH PERDUE, TERRY J. RECORD, TROY
ALLEN REYNOLDS, MICHAEL GARY SMITH, TODD ALAN BERRY, LUCILLE PIA UTTERMOHLEN, EDWIN ROBERT ACHESON, JR, JON WINSTON ACKERSON, MICHAEL JOSEPH ANDROVETT, CHARLES WILLIAM ASHBROOK,
BETSY MCKEE AULT, JACQUELINE CHARLENE AYERS, JENIFER JO BAUMANN, DOUGLAS WESLEY BELLA, JAMES WHITNEY BIBBINS, PAUL JOSEPH BISHOP, BRIAN ALLEN BOLINGER, DUANE JOSEPH BRESCIA,
JEANETTE MACLEOD BROOK, SANFORD MICHAEL BROOK, DANIEL DALE BROWN, KARLA LEE CAMERON, JONATHAN MICHAEL DAVIS, JOSHUA WINNISTER DAVIS, MAUREEN O. DOWD, KEVIN TODD DUNCAN, MARK
THOMAS DYKSTRA, RICHARD JOE EBBINGHOUSE, JEREMY JAMES EMMERT, SALLY ANN ENOCH, NEIL FAIRWEATHER, DAVENE LEAH FINNEL, CARL ANTHONY FOREST, WILLIAM PETER FUGELSO, NICOLE C.
GAGNON, PETER MARK GANNOTT, ALAN ROBERT GLOECKLE, TIMOTHY CHRISTOPHER HALL, ROBERT EARL HARRINGTON, III, GLENN RUSSELL HARRIS, JUSTIN JEREMIAH HARRISON, JENNIFER L. HATCHETT,
JEFFREY WAYNE HENSLEY, KORY AKIN JACKSON, INDIA NEGRITA JEWELL, KATHLEEN MARIE KAHOE, KEITH ALAN KARLSON, JASON LORNE KENNEDY, JAMES L. KERSHAW, JONATHAN HOWARD KLAPPER, RHEBA
JESSICA STEVENS KNOX, BARBARA SUE L. LEHMAN, GREGORY ALLEN LINDSEY, VASIL CRAIG LITCHIN, RICHARD LOISEAU, TIMOTHY DAVID LUCERO, RICHARD LEE LUDWICK, MICHAEL NICHOLAS LYGNOS,
LARRY BEN LYTLE, LACANDAS LARAE MALONE, JERRY DARNELL MASSIE, WILLIAM RICHARD MCMASTER, DIANNA LYNN MEJIA, DEONE CAROLYN HAUGEN MERKEL, JAMES MICHAEL MILLER, ROBERT COLVILLE
MITCHELL, JR., KATHLEEN ANN MOCCIO, ROY T. MONTGOMERY, STEVEN CRAIG MORRISON, RICHARD BRIAN MURPHY, MICHAEL O. MURRAY, GINA MARIE NILSON, JOHN EMERSON PARRISH, WILLIAM WALTER
PEARSON, LISA ANNE PENLAND, HARVEY GENE PHILLIPS, II, PETER LOUIS QUEBBEMAN, HEATHER ELIZABETH ROCHET, MARTIN A. ROSEN, SHAWN NATHANIEL ROUNTREE, CHARLES ERIC RUSSELL, JEFFREY
WAYNE SALMON, PAUL JAMES SCHUMACHER, JR., KEILA MONIQUE SELDERS, BRENT ALLAN SHELLEY, BRIAN SAMUEL SHORT, NADER G. SHUNNARAH, ERIC THOMAS SIMONSEN, DENNIS CHARLES SKARVAN, ALLEN
LEROY SPIKER, ROBERT PHILLIP STEELE, MALINDA L. SUSALLA, JOHN PHILIP TUSKEY, ANN LOUISE VANDERLAAN, ELAINE WATERHOUSE WILSON, STEPHEN EDWARD YEAGER, JUNE GRACE YOUNG, WILLIAM
HARVEY MAY, TERRI M. TEGTMAN, JAMES EDWARD MCHIE, JR., JILL ANNICE HANDLEY MURPHY, GERALD G. FUCHS and others...
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| May 5, 2009 | ||||
| Sea Song Farms, LLC et al v. Wilmington Trust FSB et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Sea Song Farms, LLC, Sea Song Farms, LLC, Lewis T. Teffeau, Lewis T. Teffeau, Linda S. Teffeau and others... Defendant: Wilmington Trust FSB, S.
David Plummer, Spencer Plummer, Karren, Hendrix, Stagg, Allen & Company, P.C., Terry L. Green
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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 29, 2008 | ||||
| PLUMMER et al v. SIMON et al | PA Western | Fischer | Other Civil Rights | Federal Question |
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Plaintiff: DAVID A. PLUMMER, SR., PLUMMER JOANNE; Defendant: RICHARD J. SIMON, DREW LEY, WILLIAM BAUER,
SCOTT H. SCRICKER, RICHARD D. OLASZ, JR. and others...
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| December 23, 2008 | ||||
| JAFFE, ESQ. v. STRIS & MAHER, LLP et al | NJ | Martini | Other Contract | Diversity |
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Plaintiff: ROBERT H. JAFFE, ESQ.; Defendant: STRIS & MAHER, LLP, BRENDAN S. MAHER, ESQ., ALAN H.
CLAIR, THOMAS E. DALTON, FLOYD D. SWAIM and others...Counter Claimant: FLOYD D. SWAIM, PAUL J. FROMMERT, STRIS & MAHER, LLP, BRENDAN S. MAHER, ESQ. and others...
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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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| May 23, 2008 | ||||
| Hinterberger et al v. Catholic Health System, Inc. et al | NY Western | Arcara | Fair Labor Standards Act | Federal Question |
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Plaintiff: Gail Hinterberger, Beverly Weisbecker, Cynthia Williams, Marcia Carroll, Karen Amendola and others...; Defendant: Catholic Health System,
Inc., Catholic Health East, Joseph McDonald, Michael Moley, Chestnut Ridge Medical Supplies Inc. 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 |
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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 15, 2008 | ||||
| Tobias v. Barrett et al | DE | Unassigned Judge | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Evan Tobias; Defendant: Craig R. Barrett, Paul S. Otellini, Charlene Barshefsky, Carol Bartz,
Susan L. Decker and others...
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| February 12, 2008 | ||||
| Smilow v. Barrett et al | DE | Unassigned Judge | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Martin Smilow; Defendant: Craig R. Barrett, Paul S. Otellini, Charlene Barshefsky, Carol
Bartz, Susan L. Decker and others...
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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 18, 2008 | ||||
| IN RE: BAYSIDE LITIGATION (DAVID LOPEZ) | NJ | Kugler | Civil Rights | Prisoner Civil Rights |
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Plaintiff: DAVID LOPEZ; Defendant: BAYSIDE STATE PRISON, ROBERT ROES 1 TO 50, JOHN SMITHS 1 TO 15, JOHN
TERHUNE, JOHN ALLEN and others...Special
Master: JOHN W. BISSELL
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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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| 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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| October 19, 2007 | ||||
| Bissmeyer Properties v. Classicstar et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Bissmeyer Properties; Defendant: Classicstar, S. David Plummer
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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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| 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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| 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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| June 11, 2007 | ||||
| Bissmeyer Properties v. Classicstar et al | UT | Stewart | Other Contract | Diversity-Other Contract |
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Plaintiff: Bissmeyer Properties; Defendant: Classicstar, S. David Plummer
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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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| March 22, 2007 | ||||
| BROWN v. CORPORATE MUNICIPAL MIAMI-DADE COUNTY COMMISSION et al | District Of Columbia | Unassigned | Civil Rights | Prisoner Civil Rights |
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Plaintiff: HARRY H. BROWN; Defendant: CORPORATE MUNICIPAL MIAMI-DADE COUNTY COMMISSION, JOSEPH P. FARINA,
DAVID MILLER, ROBERT D. MALONE, CATHERINE POOLER 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 |
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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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