Raifman et al v. ClassicStar, LLC et al
| Susan Raifman, Gregory R. Raifman and Gekko Holdings, LLC |
| Thomas J. Handler, Karren Hendrix Stagg Allen & Co., Handler, Thayer & Duggan, LLC, John Parrot, Spencer D. Plummer, III, S. David Plummer, ClassicStar, LLC, ClassicStar Farms, LLC, Buffalo Ranch, GeoStar Corporation, Thomas Robinson, Tony Ferguson and Terry L. Green |
| 5:2007cv00347 |
| October 19, 2007 |
| US District Court for the Eastern District of Kentucky |
| Lexington Office |
| Fayette |
| Joseph M. Hood |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
263
MEMORANDUM OPINION & ORDER: It is ordered that the ( 1065 in 5:07-cv-353) Motion of Defendants S. David Plummer and Spencer D. Plummer III to Compel Production of Audit Report is DENIED. Signed by Judge Joseph M. Hood on 4/4/2012.Associated Cases: 5:07-cv-00353-JMH-REW et al.(SCD)cc: COR
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Filing
108
MEMORANDUM OPINION & ORDER: (1) 95 MOTION for Protective Order by GeoStar Corporation is DENIED; (2) West Hills Plts shall bear reasonable cost to GeoStar of copying & delivering data to counsel for West Hills; (3) By 2/12/2009, GeoStar shall provi de West Hills good-faith estimate of reasonable cost of copying & delivering data; (4) By 2/17/2009, West Hills shall notify GeoStar whether it wishes GeoStar to proceed to produce data based on estimate; (5) GeoStar shall PRODUCE requested financial data in native format to West Hills by 3/4/2009; (6) GeoStar shall be relieved of obligation to timely produce data only if West Hills advise GeoStar they do not wish to proceed w/ production as set forth above. Signed by Magistrate Judge James B Todd on 2/2/2009.(STB)cc: COR
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Filing
105
MEMORANDUM OPINION & ORDER, (1) 75 FIRST MOTION to Intervene by Travelers Casualty & Surety Company of America and to Interplead is DENIED; (2) 76 FIRST MOTION to Deposit Funds by Travelers Casualty & Surety Company of America is DENIED AS MOOT. Signed by Judge Joseph M. Hood on 1/22/2009.(STB)cc: COR
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Filing
104
MEMORANDUM OPINION & ORDER: (1) Clerk shall file Mtn for Reconsideration in 08-17, 08-18, 08-60, 08-74, 08-79, 08-104, 08-373, 08-418, 08-487 & 08-496; (2) 103 MOTION for Reconsideration re 98 Order, is DENIED. Signed by Judge Joseph M. Hood on 12/23/2008.(STB)cc: COR
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Filing
82
MEMORANDUM OPINION & ORDER: (1) Request by Plts Goyak to strike certain proposed orders is DENIED: (2) Plt West Hills' Mtn for Status Conference is DENIED AS MOOT; (3) Geostar's 70 Mtn for Protective Order is GRANTED IN PART and DENIED AS MOOT IN PART; (4) depos of Dfts Ferguson, Parrott & Robinson not scheduled prior to 12/1/2008; (5) Dfts Ferguson, Parrott & Robinson not required to respond to interrogatories or requests for admission prior to 12/1/2008, but shall serve responses to all timely served discovery requests by 12/1/2008; (6) that all other permitted discovery shall proceed unless otherwise made subject of an order of this Court. Signed by Judge Joseph M. Hood on 10/28/2008.(STB)cc: COR
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