Cases 1 - 10 of 13
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
West Hills Farms, LLC et al v. ClasicStar Farms, Inc. et al
as 8:2013mc00068
Plaintiff:
West Hills Farms, LLC , Arbor Farms, LLC , Nelson Breeders, LLC and others
Defendant:
ClasicStar LLC, ClassicStar Farms, LLC, National Equine Lending Co., LLC and others
Movant:
Australia Holdings, LLLP
Cause Of Action: Motion to Quash
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
Baker et al v. Plummer et al
as 5:2008cv00321
Plaintiff:
Neil Baker, Neil Baker, Anne Baker and others
Defendant:
David Plummer, Spencer Plummer, Tony Ferguson and others
Cause Of Action: Federal Question
Baker et al v. Plummer et al
as 1:2008cv01215
Plaintiff:
Neil Baker, Neil Baker, Anne Baker and others
Defendant:
David Plummer, Spencer Plummer, Tony Ferguson and others
Cause Of Action: Federal Question
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
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
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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