Cases 1 - 4 of 4
Willden, Jerelyn The Estate of et al v. Kelly et al
as 2:2015cv00532
Plaintiff:
Willden, Jerelyn The Estate of , Matthew Willden and Kenny Willden
Defendant:
Scott Paul Kelly , United States Government , Karren Hendrix Stagg Allen & Company PC and others
Cause Of Action: 28 U.S.C. § 1442
Sea Song Farms, LLC et al v. Wilmington Trust FSB et al
as 5:2009cv00167
Plaintiff:
Sea Song Farms, LLC, Sea Song Farms, LLC, Lewis T. Teffeau and others
Defendant:
Wilmington Trust FSB, S. David Plummer, Spencer Plummer and others
Cause Of Action: 18 U.S.C. § 1961 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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