Cases 1 - 8 of 8
Massey et al v. Specialized Loan Servicing LLC et al
as 1:2023cv00020
Defendant:
Specialized Loan Servicing LLC, Computershare US, Inc., Computershare Loan Services and others
Plaintiff:
James H. Massey and Tamara S. Massey
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Wilmington Savings Fund Society, FSB v. Jackson et al
as 3:2016cv00627
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Tija Jackson, Unknown Spouse, United States of America, Secretary of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2016cv00017
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Texas Gas Transmission, LLC v. 2,946 Acres of Land, More or Less, Located in Henderson County, Kentucky et al
as 4:2016cv00001
Plaintiff:
Texas Gas Transmission, LLC
Defendant:
2,946 Acres of Land, More or Less, Located in Henderson County, Kentucky, Century Aluminum Sebree, LLC and Wilmington Trust, National Association
Cause Of Action: 15 U.S.C. § 717
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
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
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
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