Cases 1 - 9 of 9
Plaintiff v. Defendant
as 6:2019cv00262
Cross Defendant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Great American Insur v. Handler, Thayer & Duggan, LLC, et al
as 08-3747
Plaintiff - Appellant:
GREAT AMERICAN INSURANCE GROUP, an Ohio Corporation
Defendant - Appellee:
HANDLER, THAYER & DUGGAN, LLC, an Illinois limited liability company, THOMAS J. HANDLER, STEVEN J. THAYER and others
Plaintiff v. Defendant
as 5:2008cv00373
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2008cv03612
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Great American Insurance Company v. Handler, Thayer & Duggan, LLC et al
as 1:2008cv02213
Plaintiff:
Great American Insurance Company
Defendant:
Handler, Thayer & Duggan, LLC, Thomas J. Handler, Steven J. Thayer and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
MacDonald et al v. Handler Thayer & Duggan LLC et al
as 1:2008cv00105
Plaintiff:
Lynn T MacDonald, Lynn T MacDonald, Lynn T MacDonald and others
Defendant:
Handler Thayer & Duggan LLC, Thomas J Handler, James M Duggan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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