Cases filed in Kentucky
Cases 1 - 9 of 9
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GINALDI et al v. CLASSICSTAR, LLC et al We have downloadable decisions or orders for this case
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
Type: Other Statutes › Both
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2008cv00017
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2008cv00018
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Raifman et al v. ClassicStar, LLC et al We have downloadable decisions or orders for this case
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
J & L Canterbury Farms, LLC et al v. ClassicStar, LLC et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2007cv00348
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
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
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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