Other Statutes Cases
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
Baker et al v. Plummer et al We have downloadable decisions or orders for this case
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
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
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
Grover et al v. ClassicStar, LLC et al
as 5:2007cv00281
Defendant: ClassicStar Farms, LLC, ClassicStar, LLC, Geostar Corp. and others
Plaintiff: Jaswinder Grover, Monica Grover, Monica Grover and others
Cause Of Action: Racketeering (RICO) Act

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