Cases 11 - 20 of 27
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
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
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
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
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
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
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
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