Grover et al v. ClassicStar, LLC et al
Plaintiff: Jaswinder Grover, Monica Grover and ClassicStar 2005 Powerfoal Stables, LLC
Defendant: ClassicStar Farms, LLC, ClassicStar, LLC, Geostar Corp., ClassicStar 2004, LLC, National Equine Lending Co., LLC, New NEL, LLC, Geostar Equine Energy, Inc., Tony Ferguson, David Plummer, ClassicStar Thoroughbreds, LLC, Spencer Plummer, Karren Hendrix Stagg Allen & Co., Thom Robinson, John Parrot, GeoStar Financial Financial Services Corp., ClassicStar Farms, Inc., Strategic Opportunity Solutions, LLC, First Equine Energy Partners, LLC and John Does 1-3
Case Number: 5:2007cv00281
Filed: August 30, 2007
Court: US District Court for the Eastern District of Kentucky
Office: Lexington Office
County: Fayette
Presiding Judge: Joseph M. Hood
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Search for this case: Grover et al v. ClassicStar, LLC et al
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Defendant: ClassicStar Farms, LLC
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Defendant: ClassicStar, LLC
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Defendant: Geostar Corp.
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Defendant: ClassicStar 2004, LLC
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Defendant: National Equine Lending Co., LLC
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Defendant: New NEL, LLC
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Defendant: Geostar Equine Energy, Inc.
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Defendant: Tony Ferguson
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Defendant: David Plummer
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Defendant: ClassicStar Thoroughbreds, LLC
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Defendant: Spencer Plummer
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Defendant: Karren Hendrix Stagg Allen & Co.
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Defendant: Thom Robinson
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Defendant: John Parrot
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Defendant: GeoStar Financial Financial Services Corp.
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Defendant: ClassicStar Farms, Inc.
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Defendant: Strategic Opportunity Solutions, LLC
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Defendant: First Equine Energy Partners, LLC
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Defendant: John Does 1-3
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Plaintiff: Jaswinder Grover
Represented By: Paul E. Sullivan
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Plaintiff: Monica Grover
Represented By: Robert C. Webb
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Plaintiff: ClassicStar 2005 Powerfoal Stables, LLC
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