Cases 11 - 17 of 17
GINALDI et al v. CLASSICSTAR, LLC et al
as 2:2007cv04885
Plaintiff:
MICHAEL GINALDI and GINALDI THOROUGHBREDS, LLC
Defendant:
CLASSICSTAR, LLC, CLASSICSTAR FARMS, INC., CLASSICSTAR FARMS, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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
Plaintiff v. Defendant
as 5:2007cv00348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Premiere Thoroughbreds, LLC et al v. Classicstar, LLC et al
as 6:2007cv00976
Plaintiff:
Premiere Thoroughbreds, LLC, Greg Minor and Stephanie Minor
Defendant:
Classicstar, LLC, Classicstar Farms, LLC, National Equine Lending Co. and others
Cause Of Action: 18 U.S.C. § 1964 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
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