Premiere Thoroughbreds, LLC et al v. ClassicStar, LLC et al
Plaintiff: Greg Minor, Premiere Thoroughbreds, LLC and Stephanie Minor
Defendant: Thomas E. Robinson, Tony P. Ferguson, Terry L. Green, Geostar Corp., John W. Parrott, S. David Plummer, National Equine Lending Co., ClassicStar Farms, LLC, ClassicStar, LLC, Spencer D. Plummer, III, Dwayne Schiellack, Schiellack & Associates, Karren Hendrix Stagg Allen & Co. and Does
Case Number: 5:2007cv00348
Filed: October 19, 2007
Court: US District Court for the Eastern District of Kentucky
Office: Lexington Office
County: Fayette
Presiding Judge: Joseph M. Hood
Nature of Suit: Consumer Credit
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 4, 2012 Opinion or Order Filing 275 MEMORANDUM OPINION & ORDER: 1) The Motion is DENIED AS MOOT ( 175 in 5:07-cv-348, 140 in 5:07-cv-419, 150 in 5:08-cv-321). 2) The 279 in 5:08-cv-53 is GRANTED. 3) Plas in 5:08-cv-53 shall SERVE on counsel for the Plummers, w/in 10 days of ent ry of this Order, answer and documents in response to Interrogatories Nos. 1 and 2 and Requests for Production Nos. 1 and 2 on Dfts' Master List of Interrogatories and Requests for Production of Documents. There materials are to be designated fo r "Attorneys Eyes Only" and are subject to the terms/conditions set forth in the Protective Order (DE 89 in 5:08-cv-53). Signed by Judge Joseph M. Hood on 4/4/2012.Associated Cases: 5:07-cv-00353-JMH-REW, 5:07-cv-00348-JMH-REW, 5:07-cv-00419-JMH-REW, 5:08-cv-00053-JMH-REW, 5:08-cv-00321-JMH-REW(SCD)cc: COR
February 2, 2009 Opinion or Order Filing 139 MEMORANDUM OPINION & ORDER: (1) 127 MOTION for Protective Order by Geostar Corp. 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 provide We st 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
January 22, 2009 Opinion or Order Filing 138 MEMORANDUM OPINION & ORDER, (1) 112 FIRST MOTION to Intervene by Travelers Casualty & Surety Company of America and to Interplead is DENIED; (2) 113 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
December 29, 2008 Opinion or Order Filing 134 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) 133 MOTION for Reconsideration re 131 Order, is DENIED. Signed by Judge Joseph M. Hood on 12/23/2008.(STB)cc: COR
October 28, 2008 Opinion or Order Filing 119 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 103 Mtn for Protective Order is GRANTED IN PART and DENIED A S 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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Search for this case: Premiere Thoroughbreds, LLC et al v. ClassicStar, LLC et al
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Defendant: Thomas E. Robinson
Represented By: Lindsey R. Trowell
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Defendant: Tony P. Ferguson
Represented By: Lindsey R. Trowell
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Defendant: Terry L. Green
Represented By: Gregory B. Allen
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Defendant: Geostar Corp.
Represented By: Bethany V. Crawley
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Defendant: John W. Parrott
Represented By: Bethany V. Crawley
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Defendant: S. David Plummer
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Defendant: National Equine Lending Co.
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Defendant: ClassicStar Farms, LLC
Represented By: Thomas C. Dearing
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Defendant: ClassicStar, LLC
Represented By: Lindsey R. Trowell
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Defendant: Spencer D. Plummer, III
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Defendant: Dwayne Schiellack
Represented By: Robert Michael Klein
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Defendant: Schiellack & Associates
Represented By: Robert Michael Klein
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Defendant: Karren Hendrix Stagg Allen & Co.
Represented By: David W. Henry
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Defendant: Does
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Plaintiff: Greg Minor
Represented By: Judy A. Clausen
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Plaintiff: Premiere Thoroughbreds, LLC
Represented By: Niels P. Murphy
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Plaintiff: Stephanie Minor
Represented By: Niels P. Murphy
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