Cases 1 - 8 of 8
STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al
as 1:2019cv05924
Defendant:
GEOSTAR CORPORATION, ClassicStar, LLC, TONY FERGUSON and others
Plaintiff:
STANWYCK GLEN FARMS, LLC, THOMAS E. MORELLO and DENISE G. MORELLO
Cause Of Action: 18 U.S.C. § 1961
KITCHING v. FORMAN et al
as 2:2009cv03117
Plaintiff:
STEPHEN R. KITCHING
Defendant:
DAVID S. FORMAN and ALAN C. GOTTLOB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanwyck Glen Farms, LLC et al v. Wilmington Trust of Pennsylvania et al
as 5:2009cv00015
Plaintiff:
Stanwyck Glen Farms, LLC, Stanwyck Glen Farms, LLC, Thomas E. Morello and others
Defendant:
Wilmington Trust of Pennsylvania, Wilmington Trust of Pennsylvania, Wilmington Trust of Pennsylvania and others
Cause Of Action: Federal Question
STANWYCK GLEN FARMS, LLC et al v. WILMINGTON TRUST OF PENNSYLVANIA et al
as 1:2008cv05866
Plaintiff:
STANWYCK GLEN FARMS, LLC, THOMAS E. MORELLO and DENISE G. MORELLO
Defendant:
WILMINGTON TRUST OF PENNSYLVANIA, WILMINGTON TRUST FSB, WILMINGTON TRUST CORPORATION and others
Cause Of Action: Federal Question
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
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
SPUNGEN v. FORMAN et al
as 1:2007cv01583
Plaintiff:
KENNETH M. SPUNGEN and KENNETH M. SPUNGEN
Defendant:
DAVID S. FORMAN, ALAN GOTTLOB, PRIVATE CONSULTING GROUP, INC. and others
Cause Of Action: Motion to Compel
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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