Cases 1 - 9 of 9
Kazmierczak v. Federal Bureau of Investigations et al
as 2:2021cv14092
Defendant:
Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff:
Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
De Britto Bucco et al v. Western Iowa Tech Community College et al
as 5:2021cv04001
Plaintiff:
Carilyns Sarai Camus Jorquera Jorquera, Nestor Alonso Acevedo Contreras, Cesar Priester Rosa, Jr and others
Defendant:
Terry Murrell, Rosana Salgado Burright, Western Iowa Tech Community College and others
Cause Of Action: 18 U.S.C. § 1961
Norambuena et al v. Western Iowa Tech Community College et al
as 5:2020cv04054
Defendant:
Cristian San Martin Matta, Rosana Salgado Burright, Soledad Rojas and others
Plaintiff:
Karla O'Nell Norambuena, Claudio Ramos, Almendra Gonzalez De La Paz and others
Cause Of Action: 18 U.S.C. § 1961
Cummings et al v. Capitol Properties L L C et al
as 5:2015cv01654
Plaintiff:
John J Cummings, III, Cummings Cummings & Dudenhefer A P L C and Little Pine Island Corp
Intervenor Plaintiff:
Christina Singleton
Defendant:
Capitol Properties L L C, Nantucket Plaza L L C, Jack Singleton and others
3Rd Party Defendant:
Maggie D L L C, Peter J Babin, III and S H J J L L C
Cause Of Action: 28 U.S.C. § 1441
Capital Investment Funding LLC v. Field et al
as 6:2013cv02326
Plaintiff:
Capital Investment Funding LLC
Defendant:
Arthur Field, Kathryn Taillon, Davyd Field and others
Cause Of Action: 18 U.S.C. § 1961
Andrews v. Dairy Farmers of America, Inc.
as 2:2011cv00097
Plaintiff:
A.L. Boyd also known as Sonny doing business as B&B Dairy Farm, Jesse L. Andrews, Joe S. Andrews doing business as Andrews Dairy and others
Defendant:
Dairy Farmers of America, Inc., Dean Foods Company, National Dairy Holdings, L.P. and others
Cause Of Action: 18 U.S.C. § 1962
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
J & L Canterbury Farms, LLC et al v. ClassicStar, LLC et al
as 5:2007cv00349
Plaintiff:
J & L Canterbury Farms, LLC, Leo Hertzog and Jean Hertzog
Defendant:
ClassicStar, LLC, ClassicStar, LLC, GeoStar Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
J & L CANTERBURY FARMS, LLC et al v. CLASSICSTAR, LLC et al
as 2:2007cv00163
Plaintiff:
J & L CANTERBURY FARMS, LLC, LEO HERTZOG and JEAN HERTZOG
Defendant:
CLASSICSTAR, LLC, CLASSICSTAR, LLC, GEOSTAR CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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