Cases 1 - 10 of 12
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
Zazzali v. Alexander Partners LLC et al
as 1:2014cv00419
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Brewer Financial Services LlC , Brewer Investment Group LLC and others
Claimant:
Todd F. Gerot and Diane R. Gerot
Cause Of Action: 15 U.S.C. § 78
Zazzali v. Alexander Partners LLC et al
as 1:2012cv00828
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Alternative Wholesaling Group LLC, Arque Orion Holdings LLC and others
Cause Of Action: 15 U.S.C. § 78
Simmons Investments, Inc. v. Conversational et al
as 2:2009cv02345
Plaintiff:
Simmons Investments, Inc.
Defendant:
Conversational Computing Corporation,, Stephen Rondel, Cal Mitchell and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lyon v. Ferguson et al
as 5:2009cv00215
Plaintiff:
James D. Lyon and James D. Lyon
Defendant:
Tony P. Ferguson, S. David Plummer, Spencer D. Plummer, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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
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
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