Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 28 of 28
Herman Hale, et al v ENERCO Group, Inc., et al We have downloadable decisions or orders for this case
as 1:2010cv00867
Defendant: Mr. Heater, Inc., CSA America, Inc., CSA America, Inc., dba CSA International, Inc. and others
Plaintiff: Herman Hale, Patsy Jones and Tommy Jackson
Cause Of Action: 18 U.S.C. § 1964
HALE et al v. STRYKER ORTHOPAEDICS et al We have downloadable decisions or orders for this case
as 2:2008cv03367
Plaintiff: LYLE HALE, CLIFF REUBLIN and STEPHEN WILCOX
Defendant: STRYKER ORTHOPAEDICS, STRYKER ORTHOPAEDICS, STRYKER ORTHOPAEDICS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beechglen Farms et al v. Plummer We have downloadable decisions or orders for this case
as 5:2008cv00060
Plaintiff: Beechglen Farms, Beechglen Farms, John Hales and others
Defendant: Spencer D. Plummer, III and Spencer D. Plummer, III
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beechglen Farms et al v. ClassicStar, LLC
as 5:2007cv00350
Plaintiff: Beechglen Farms, Beechglen Farms, John Hales and others
Defendant: ClassicStar, LLC, ClassicStar, LLC, ClassicStar, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: ClassicStar Mare Lease Litigation MDL No. 1877 We have downloadable decisions or orders for this case
as 5:2007cv00353
Plaintiff: West Hills Farms, LLC, West Hills Farms, LLC, West Hills Farms, LLC and others
Intervenor Plaintiff: ClassicStar Farms, Inc. and ClassicStar Farms, Inc.
Defendant: ClassicStar, LLC, ClassicStar, LLC, ClassicStar, LLC and others
ThirdParty Plaintiff: ClassicStar, LLC, ClassicStar Farms, Inc. and Geostar Corp.
ThirdParty Defendant: Spencer D. Plummer, III, Strategic Opportunity Solutions, LLC, Zeus Investments, LLC and others
Cross Claimant: ClassicStar Farms, Inc., ClassicStar, LLC and Geostar Corp.
Cross Defendant: S. David Plummer, II and National Equine Lending Co., LLC
Counter Claimant: Geostar and Classicstar
Counter Defendant: Spencer D. Plummer, III
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2007cv00311
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 3:2007mc00062
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: No cause code entered
H & N Gas, et al v. Hale, et al
as 4:2000cv01371
Plaintiff: H & N Gas, Howard Energy Marketing L L C, Howard Enery Company Inc and others
Defendant: an individually Richard A Hale, an individual August Fromuth, an individual Christopher Bray and others
Counter Claimant: Cubic Power Corp
Counter Defendant: Howard Energy Marketing LLC and Richard Newell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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