Cases 1 - 7 of 7
Gregory Raifman, et al v. Wachovia Securities, LLC, et al
as 14-15851
Plaintiff - Appellant:
GREGORY R. RAIFMAN, SUSAN RAIFMAN, husband & wife, individually and on behalf of their marital community and as Trustees of the Raifman Family Revocable Intervivos Trust and as beneficiaries of the Palladian Trust, GEKKO HOLDINGS, LLC and others
Defendant - Appellee:
WACHOVIA SECURITIES, LLC, n/k/a Wells Fargo Advisors, LLC and WELLS FARGO ADVISORS, LLC, successor in interest to Wachovia Securities, LLC
Raifman et al v. Wachovia Securities, LLC et al
as 4:2011cv02885
Plaintiff:
Gregory R. Raifman , Susan Raifman , Gekko Holdings, LLC and others
Defendant:
Wachovia Securities, LLC , George Gordon, III and Robert Eddy
Cause Of Action: 28 U.S.C. § 1332
Raifman et al v. Wachovia Securities, LLC et al
as 3:2011cv02885
Plaintiff:
Gregory R. Raifman , Susan Raifman , Gekko Holdings, LLC and others
Defendant:
Wachovia Securities, LLC , George Gordon, III and Robert Eddy
Cause Of Action: 28 U.S.C. § 1332
Wachovia Securities Financial Network, LLC et al v. Raifman et al
as 4:2010cv04573
Plaintiff:
Wachovia Securities Financial Network, LLC and George Gordon, III
Defendant:
Gregory L. Raifman , Susan Raifman , Gekko Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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
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
Raifman et al v. Classicstar, LLC et al
as 3:2007cv02552
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
