Cases
Cases 1 - 10 of 12
Plaintiff v. Defendant
as 6:2019cv00262
Defendant: Plaintiff v. Defendant and others
3Rd Party Plaintiff: Plaintiff v. Defendant and others
Cross Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Cause Of Action: Racketeering (RICO) Act
Lyon v. Ferguson et al
as 5:2009cv00215
Plaintiff: James D. Lyon, James D. Lyon
Defendant: Tony P. Ferguson, S. David Plummer, Spencer D. Plummer, III and others
Cause Of Action: Racketeering (RICO) Act
Type: Other Statutes None
GINALDI et al v. CLASSICSTAR, LLC et al We have downloadable decisions or orders for this case
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
Type: Other Statutes Both
Beechglen Farms et al v. Plummer We have downloadable decisions or orders for this case
as 5:2008cv00060
Plaintiff: Beechglen Farms, Beechglen Farms, John Hales and others
Defendant: Spencer D. Plummer, III, Spencer D. Plummer, III
Cause Of Action: Racketeering (RICO) Act
GINALDI et al v. CLASSICSTAR, LLC et al
as 2:2008cv00246
Plaintiff: MICHAEL GINALDI, GINALDI THOROUGHBREDS, LLC
Defendant: CLASSICSTAR, LLC, CLASSICSTAR FARMS, INC., CLASSICSTAR FARMS, LLC and others
Cause Of Action: Petition for Removal- Breach of Contract
GINALDI et al v. CLASSICSTAR, LLC et al
as 2:2007cv04885
Plaintiff: MICHAEL GINALDI, GINALDI THOROUGHBREDS, LLC
Defendant: CLASSICSTAR, LLC, CLASSICSTAR FARMS, INC., CLASSICSTAR FARMS, LLC and others
Cause Of Action: Petition for Removal- Breach of Contract
Plummer v. Geostar et al We have downloadable decisions or orders for this case
as 5:2007cv00352
Counter Claimant: Classicstar, Classicstar, Geostar and others
Defendant: John W. Parrott, John W. Parrott, Tony Ferguson and others
Plaintiff: Spencer D. Plummer, III, Spencer D. Plummer, III, Spencer D. Plummer, III and others
Counter Defendant: Spencer D. Plummer, III, Spencer D. Plummer, III, Spencer D. Plummer, III
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2007cv00348
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant and others
Cause Of Action: Racketeering (RICO) Act
In Re: ClassicStar Mare Lease Litigation MDL No. 1877 We have downloadable decisions or orders for this case
as 5:2007cv00353
Counter Claimant: Classicstar, Geostar
Counter Defendant: Spencer D. Plummer, III
Defendant: Buffalo Ranch., GeoStar Corporation, Spencer D. Plummer, III and others
ThirdParty Plaintiff: ClassicStar, LLC, ClassicStar Farms, Inc., Geostar Corp.
ThirdParty Defendant: Spencer D. Plummer, III, Strategic Opportunity Solutions, LLC, Zeus Investments, LLC and others
Cross Claimant: ClassicStar Farms, Inc., ClassicStar, LLC, Geostar Corp.
Cross Defendant: S. David Plummer, II, National Equine Lending Co., LLC
Plaintiff: West Hills Farms, LLC, West Hills Farms, LLC, West Hills Farms, LLC and others
Intervenor Plaintiff: ClassicStar Farms, Inc., ClassicStar Farms, Inc.
Cause Of Action: Racketeering (RICO) Act
Raifman et al v. ClassicStar, LLC et al We have downloadable decisions or orders for this case
as 5:2007cv00347
Plaintiff: Susan Raifman, Gregory R. Raifman, Gregory R. Raifman and others
Defendant: Thomas J. Handler, Karren Hendrix Stagg Allen & Co., Handler, Thayer & Duggan, LLC and others
Cause Of Action: Racketeering (RICO) Act

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