GINALDI et al v. CLASSICSTAR, LLC et al
| Michael Ginaldi and Ginaldi thoroughbreds, llc |
| ClassicStar, LLC, ClassicStar Farms, Inc., ClassicStar Farms, LLC, Tony Ferguson, First Equine Energy Partners, LLC, GeoStar Corporation, Geostar Equine Energy, Inc., Terry Green, Karren, hendrix, stagg, allen & co., Karren hendrix & associates, National equine lending co., lc, New NEL, LLC, John Parrot, S. David Plummer, Spencer D. Plummer, III, Private Consulting Group, Inc., Thom Robinson and Strategic opportunity solutions llc |
| 5:2008cv00109 |
| February 29, 2008 |
| US District Court for the Eastern District of Kentucky |
| Racketeer/Corrupt Organization Office |
| XX US, Outside State |
| Joseph M. Hood |
| James B Todd |
| Both |
| Diversity |
| 18:1961 Racketeering (RICO) Act |
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The following documents for this case are available for you to view or download:
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Filing
106
MEMORANDUM OPINION & ORDER: (1) 91 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) 72 FIRST MOTION to Intervene by Travelers Casualty & Surety Company of America and to Interplead is DENIED; (2) 73 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
102
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) 101 MOTION for Reconsideration re 96 Order, is DENIED. Signed by Judge Joseph M. Hood on 12/23/2008.(STB)cc: COR
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Filing
79
MEMORANDUM OPINION AND 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 62 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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