Cases 11 - 17 of 17
Edmondson v. AZ Petition Partners, L.L.C. et al
as 2:2011cv00314
Defendant:
AZ Petition Partners, L.L.C., Andrew W. Chavez and John Does
Plaintiff:
Garry L. Edmondson
Cause Of Action: 18 U.S.C. § 1962
Tunne v. Hendrick et al
as 5:2010cv00181
Plaintiff:
Mark Tunne
Defendant:
Paul Maynard Hendrick, Jarrod Ashley Turner, Wayne Shelton and others
Cause Of Action: 18 U.S.C. § 1962
Baker et al v. Plummer et al
as 5:2008cv00321
Plaintiff:
Neil Baker, Neil Baker, Anne Baker and others
Defendant:
David Plummer, Spencer Plummer, Tony Ferguson and others
Cause Of Action: Federal Question
Goyak et al v. ClassicStar Racing Stable, LLC et al
as 5:2008cv00053
Plaintiff:
John Goyak, John Goyak, John Goyak and others
Defendant:
ClassicStar Racing Stable, LLC, ClassicStar 2003 Racing Partnership, LLC, Georstar Financial Services Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grover et al v. ClassicStar, LLC et al
as 5:2007cv00281
Plaintiff:
Jaswinder Grover, Jaswinder Grover, Jaswinder Grover and others
Defendant:
ClassicStar, LLC, ClassicStar Farms, LLC, ClassicStar 2004, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bloodstock Research Information v. Edbain.com LLC et al
as 5:2007cv00140
Plaintiff:
Bloodstock Research Information and Bloodstock Research Information
Defendant:
Edbain.com LLC, John Johnson, John Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cadle v. Jefferson et al
as 3:2007cv00070
Plaintiff:
Daniel C. Cadle, Daniel C. Cadle and Daniel C. Cadle
Defendant:
William J. Jefferson, William J. Jefferson, Andrea G. Jefferson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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