Cases 11 - 18 of 18
United States of America v. Robinson
as 4:2018mj30102
Defendant:
Thomas Robinson
Plaintiff:
United States of America
United States of America v. Robinson
as 4:2018mj30102
Defendant:
Thomas Robinson
Plaintiff:
United States of America
In re: Thomas Robinson
as 12-4612
Petitioner:
In re: THOMAS ROBINSON
Respondent:
DISTRICT ATTORNEY MONTGOMERY COUNTY
USA v. Thomas Robinson
as 10-2055
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
THOMAS ROBINSON, aka Ray Ray
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
Raifman et al v. ClassicStar, LLC et al
as 5:2007cv00347
Plaintiff:
Gregory R. Raifman, Gregory R. Raifman, Gregory R. Raifman and others
Defendant:
ClassicStar, LLC, ClassicStar Farms, LLC, Buffalo Ranch and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Raifman et al v. Classicstar, LLC et al
as 3:2007cv02552
Plaintiff:
Gregory R. Raifman, Gregory R. Raifman, Gregory R. Raifman and others
Defendant:
Classicstar, LLC, Classicstar Farms, LLC, Buffalo Ranch and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
John Thomas Robinson, et al. v. ACandS, Inc., et al.
as NCE/7:00-CV-00117
Defendant:
ACandS, Inc
Plaintiff:
John Thomas Robinson
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