Cases 1 - 7 of 7
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
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
Beechglen Farms et al v. Plummer
as 5:2008cv00060
Plaintiff:
Beechglen Farms, Beechglen Farms, John Hales and others
Defendant:
Spencer D. Plummer, III and Spencer D. Plummer, III
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Plummer v. Geostar et al
as 5:2007cv00352
Plaintiff:
Spencer D. Plummer, III, Spencer D. Plummer, III, Spencer D. Plummer, III and others
Defendant:
Geostar, Geostar, Geostar and others
Counter Claimant:
Geostar, Geostar, Geostar and others
Counter Defendant:
Spencer D. Plummer, III, Spencer D. Plummer, III and Spencer D. Plummer, III
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2007cv00348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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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