Cases 1 - 10 of 10
West Hills Farms, LLC et al v. ClasicStar Farms, Inc. et al
as 8:2013mc00068
Plaintiff:
West Hills Farms, LLC , Arbor Farms, LLC , Nelson Breeders, LLC and others
Defendant:
ClasicStar LLC, ClassicStar Farms, LLC, National Equine Lending Co., LLC and others
Movant:
Australia Holdings, LLLP
Cause Of Action: Motion to Quash
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
Baker et al v. Plummer et al
as 1:2008cv01215
Plaintiff:
Neil Baker, Neil Baker, Anne Baker and others
Defendant:
David Plummer, Spencer Plummer, Tony Ferguson 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
GINALDI et al v. CLASSICSTAR, LLC et al
as 2:2008cv00246
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
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
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
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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