US District Court for the Eastern District of Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
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Jorge v. Toyoyta Motor North America, Inc. et al
as 2:2010cv00060
Plaintiff: Anita Jorge
Defendant: Toyoyta Motor North America, Inc., Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Manufacturing, California, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
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
Gunshy Thoroughbreds, LLC v. GeoStar Corporation
as 5:2008cv00103
Plaintiff: Gunshy Thoroughbreds, LLC
Defendant: GeoStar Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McNeill v. Geostar et al We have downloadable decisions or orders for this case
as 5:2008cv00074
Plaintiff: Larry McNeill, Larry McNeill and Larry McNeill
Defendant: Geostar, Geostar, First Source Wyoming and others
Counter Claimant: Geostar, Geostar, First Source Wyoming and others
Counter Defendant: Larry McNeill, Larry McNeill and Larry McNeill
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AA-J Breeding, LLC et al v. GeoStar Corporation et al We have downloadable decisions or orders for this case
as 5:2008cv00079
Plaintiff: AA-J Breeding, LLC, AA-J Breeding, LLC, Su-Sim, LLC and others
Defendant: GeoStar Corporation, GeoStar Corporation, GeoStar Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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