Cases 1 - 10 of 13
MGG Investment Group, LP v. Zayat Stables, LLC et al
as 5:2020cv00391
Defendant:
Zayat Stables, LLC, Ahmed Zayat, Justin Zayat and others
Plaintiff:
MGG Investment Group, LP
Cause Of Action: 28 U.S.C. § 1442
Class Racing Stables, LLC v. Breeders' Cup Limited
as 5:2016cv00200
Plaintiff:
Class Racing Stables, LLC
Defendant:
Breeders' Cup Limited
Cause Of Action: 28 U.S.C. § 1441
Class Racing Stable, LLC v. Breeders Cup Limited
as 3:2016cv00371
Plaintiff:
Class Racing Stable, LLC
Defendant:
Breeders Cup Limited
Cause Of Action: 28 U.S.C. § 1441
James T. Scatuorchio Racing Stable, LLC et al v. Walmac Stud Management, LLC et al
as 5:2011cv00374
Plaintiff:
James T. Scatuorchio Racing Stable, LLC , Kevin J. Scatuorchio , Courtney Sullivan and others
Defendant:
Walmac Stud Management, LLC , Saybrook Advertising, LLC , John T.l. Jones, III and others
JRT Holdings, LLC v. Kurlas et al
as 2:2010cv00250
Plaintiff:
JRT Holdings, LLC
Defendant:
Nick Kurlas and Crescent Racing Stables, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fifth Third Bank v. Zayat Stables, LLC et al
as 5:2009cv00401
Plaintiff:
Fifth Third Bank, Fifth Third Bank, Fifth Third Bank and others
Defendant:
Zayat Stables, LLC, Pioneer of the Nile, Ltd., Ahmed Zayat and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 5:2008cv00373
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
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
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
Plaintiff v. Defendant
as 5:2008cv00018
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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