Stanwyck Glen Farms, LLC et al v. Wilmington Trust of Pennsylvania et al
Plaintiff: Stanwyck Glen Farms, LLC, Thomas E. Morello and Denise G. Morello
Defendant: Wilmington Trust of Pennsylvania, Wilmington Trust FSB, Wilmington Trust Corporation, Private Consulting Group, Inc., David S. Forman, National Equine Lending Company, LLC, GeoStar Corporation, S. David Plummer, Spencer Plummer, Tony Ferguson and Handler, Thayer, Duggan, LLC
Case Number: 5:2009cv00015
Filed: January 12, 2009
Court: US District Court for the Eastern District of Kentucky
Office: Racketeer/Corrupt Organization Office
County: XX US, Outside State
Presiding Judge: Joseph M. Hood
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 18:1961 Racketeering (RICO) Act

Available Case Documents

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Date Filed Document Text
February 2, 2009 Opinion or Order Filing 31 MEMORANDUM OPINION & ORDER: (1) GeoStar's Motion for Protective Order 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 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 nati ve 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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Search for this case: Stanwyck Glen Farms, LLC et al v. Wilmington Trust of Pennsylvania et al
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Plaintiff: Stanwyck Glen Farms, LLC
Represented By: Joseph M. Garemore
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Plaintiff: Thomas E. Morello
Represented By: Joseph M. Garemore
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Plaintiff: Denise G. Morello
Represented By: Joseph M. Garemore
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Defendant: Wilmington Trust of Pennsylvania
Represented By: Thomas McKay, III
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Defendant: Wilmington Trust FSB
Represented By: Thomas McKay, III
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Defendant: Wilmington Trust Corporation
Represented By: Thomas McKay, III
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Defendant: Private Consulting Group, Inc.
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Defendant: David S. Forman
Represented By: Eric Matthew Hurwitz
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Defendant: National Equine Lending Company, LLC
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Defendant: GeoStar Corporation
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Defendant: S. David Plummer
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Defendant: Spencer Plummer
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Defendant: Tony Ferguson
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Defendant: Handler, Thayer, Duggan, LLC
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