Cases 31 - 40 of 41
Global NAPs, Inc. v. Verizon New England, Inc. et al
as 5:2010mc00166
Plaintiff:
Global NAPs, Inc.
Defendant:
Verizon New England, Inc. and Massachusetts Department of Telecommunications and Energy
Total Distribution Services, Inc. v. Auto Resources Group Company et al
as 5:2010mc00001
Plaintiff:
Total Distribution Services, Inc.
Defendant:
Auto Resources Group Company, Auto Rail Services of New Boston, Inc, Auto Rail Services of Maryland, Inc and others
United States of America v. New England Partners Capital, L.P.
as 5:2009mc00229
Plaintiff:
United States of America
Defendant:
New England Partners Capital, L.P.
United States of America v. New England Partners Capital, L.P.
as 3:2009mc00019
Plaintiff:
United States of America
Defendant:
New England Partners Capital, L.P.
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
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
New Cingular Wireless, PCS, LLC et al v. Cincinnati SMSA Limited Partnership et al
as 3:2008cv00055
Plaintiff:
New Cingular Wireless, PCS, LLC, New Cingular Wireless, PCS, LLC, New Cingular Wireless, PCS, LLC and others
Defendant:
David Armstrong, James W. Gardner, John W. Clay and others
Cause Of Action: Federal Question
GINALDI et al v. CLASSICSTAR, LLC et al
as 5:2008cv00109
Plaintiff:
Michael Ginaldi, Michael Ginaldi, Michael Ginaldi and others
Defendant:
ClassicStar, LLC, ClassicStar, LLC, ClassicStar Farms, Inc. and others
Cause Of Action: Diversity
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
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
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