Cases 1 - 8 of 8
Link v. Daniel et al
as 2:2021cv00013
Defendant:
Alice E. Daniel and Akram N. Daniel
Plaintiff:
Trena Link
Cause Of Action: 28 U.S.C. § 1441
Eitel v. PNC Bank, NA et al
as 3:2020cv00012
Defendant:
Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff:
Mary Minton Eitel and Mary Eitel
Cause Of Action: 18 U.S.C. § 1961
Maynard v. Schilling et al
as 5:2016cv00425
Plaintiff:
Steven Maynard
Defendant:
Donald E. Schilling, Estate of Ruth C. Schilling, Donald Dean Schilling and others
Cause Of Action: 18 U.S.C. § 1961
Holt et al v. Griffin et al
as 2:2013cv00032
Plaintiff:
Linda G. Holt , Judith E. Prewitt and Cynthia L. Roeder
Defendant:
Dennis B. Griffin, John M. Griffin, Robert A. Griffin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SAAP Energy, Inc. et al v. Bell et al
as 1:2012cv00098
Plaintiff:
SAAP Energy, Inc. and Saibabu Appalaneni
Defendant:
Ricky E. Bell, Max Bell, Rebell Oil of KY, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Lyon v. Ferguson et al
as 5:2009cv00215
Plaintiff:
James D. Lyon and James D. Lyon
Defendant:
Tony P. Ferguson, S. David Plummer, Spencer D. Plummer, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stanwyck Glen Farms, LLC et al v. Wilmington Trust of Pennsylvania et al
as 5:2009cv00015
Plaintiff:
Stanwyck Glen Farms, LLC, Stanwyck Glen Farms, LLC, Thomas E. Morello and others
Defendant:
Wilmington Trust of Pennsylvania, Wilmington Trust of Pennsylvania, Wilmington Trust of Pennsylvania and others
Cause Of Action: Federal Question
In Re: ClassicStar Mare Lease Litigation MDL No. 1877
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
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