Cases 1 - 7 of 7
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
Zeus Investments, LLC v. BP Exploration & Production, Inc. et al
as 2:2016cv06399
Plaintiff:
Zeus Investments, LLC
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Cause Of Action: 28 U.S.C. § 1331
Roberts Hotels Shreveport LLC et al v. BP Exploration & Production, Inc. et al
as 2:2013cv02323
Plaintiff:
Brahma Inc. , Roberts Hotel Shreveport, LLC , Jalaram Hotels LLC and others
Defendant:
BP America Production Company, BP Exploration & Production, Inc., BP p.l.c. and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Synovus Bank v. MPM Investment, LLC et al
as 1:2011cv00166
Plaintiff:
Synovus Bank
Defendant:
MPM Investment, LLC , Markus J. Frantzen , Patrik Gaehwiler and others
Thirdparty_plaintiff:
Markus Wegmann , Patrik Gaehwiler , Markus J. Frantzen and others
Counter_claimant:
Markus Wegmann , Patrik Gaehwiler , Markus J. Frantzen and others
Counter_defendant:
Synovus Bank
Thirdparty_defendant:
Synovus Financial Corp., Keith Vinson, Seven Falls LLC and others
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Kimmel et al
as 1:2011cv00035
Plaintiff:
Synovus Bank
Defendant:
Charles Kimmel , Jeremy Kimmel , Jay Lurie and others
Thirdparty_defendant:
Zeus Investments, LLC, Seven Falls Ventures, LLC, Synovus Financial Corp. and others
Thirdparty_plaintiff:
Elizabeth Post , Charles Kimmel , Jeremy Kimmel and others
Counter_claimant:
Elizabeth Post , Charles Kimmel , Jeremy Kimmel and others
Counter_defendant:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1332
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
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
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.
