Cases 1 - 4 of 4
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff:
Carla Lacombe and OPUS Assurance Services Corporation
Defendant:
Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldstein et al v. Rosen et al
as 1:2009cv00007
Plaintiff:
Michael Goldstein, Michael Goldstein, Marci Goldstein and others
Defendant:
Warren Rosen, Warren Rosen & Co. Inc., Bankers Life of New York and others
Cause Of Action: Diversity
Goyak et al v. ClassicStar Racing Stable, LLC et al
as 5:2008cv00053
Plaintiff:
John Goyak, John Goyak, John Goyak and others
Defendant:
ClassicStar Racing Stable, LLC, ClassicStar 2003 Racing Partnership, LLC, Georstar Financial Services Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Goyak et al v. Classicstar Racing Stable, LLC et al
as 1:2007cv15260
Plaintiff:
John Goyak, John Goyak, John Goyak and others
Defendant:
Classicstar Racing Stable, LLC, Classicstar 2003 Racing Partnership, LLC, Geostar Financial Services Corporation and others
Cause Of Action: No cause code entered
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