United States District Court for the Eastern District of Kentucky

Saint-Gobain Corporation v. Corning Inc.: Discovery Application

Application by Saint-Gobain Corporation to take discovery from Corning Inc. for use in an arbitration in China "between Saint-Gobain's Chinese affiliate, Saint-Gobain Advanced Ceramics (Shanghai) Co. Ltd., and a Chinese Company, Hebei Guangxing Semiconductor Technology Co., Ltd.", filed at the U. S. District Court for the Eastern District of Kentucky.

USA v. Andrei-Catalin Stoica et al: Criminal Indictment

Criminal Indictment alleging fraud, identity theft, money laundering, and racketeering in USA v. Andrei-Catalin Stoica, Victor-Aurel Grama, Liviu-Sorin Nedelcu, Marius-Dorin Cernat, Alexandru Ion, Stefan-Alexandru Paiusi, Eugen-Alin Badea, Christisor Olteanu, Adrian Mitan, Bogdan-Stefan Popescu, Florin Arvat, Alin-Ionut Dobrica, Vlad-Calin Nistor, all citizens of Romania, and Rossen Iossifov, a citizen of Bulgaria, at the U. S. District Court for the Eastern District of Kentucky.

Gregory R. Raifman et al v. ClassicStar, LLC et al: Dismissal of Handler, Thayer & Duggan, LLC et al

Dismissal of Handler, Thayer & Duggan, LLC, Thomas J. Handler, and Thomas J. Handler, J.D., P.C. in Gregory R. Raifman and Susan Raifman, individually and as Trustees of the Raifman Family Revocable Trust dated July 2, 2003, and Gekko Holdings, LLC, d.b.a. Gekko Breeding and Racing v. ClassicStar, LLC, ClassicStar Farms, LLC, Strategic Opportunity Solutions, LLC, d.b.a. Buffalo Ranch, GeoStar Corporation, S. David Plummer, Spencer D. Plummer III, Tony Ferguson, Thomas Robinson, John Parrot, Handler, Thayer & Duggan, LLC, Thomas J. Handler, Thomas J. Handler, J.D., P.C., Karren, Hendrix, Stagg, Allen & Company, P.C., formerly known as Karren, Hendrix & Associates, P.C.; Terry L. Green, and ClassicStar Farms, Inc. at the U. S. District Court for the Eastern District of Kentucky.

West Hills, LLC et al v. ClassicStar, LLC et al: Fourth Amended Complaint

Fourth Amended Complaint in West Hills, LLC, Arbor Farms, LLC, Nelson Breeders, LLC, MacDonald Stables LLC, Jaswinder Grover, and Monica Grover v. ClassicStar, LLC, ClassicStar Farms, LLC, ClassicStar 2004, LLC, National Equine Lending Co., LLC, New NEL, LLC, GeoStar Corp., GeoStar Equine Energy, Inc., Tony Ferguson, David Plummer, ClassicStar Thoroughbreds, LLC, Spencer Plummer, Karren Hendrix Stagg Allen & Co., Thomas Robinson, John Parrot, First Equine Energy Partners, LLC, Strategic Opportunity Solutions, LLC, d.b.a. Buffalo Ranch; ClassicStar 2005 Powerfoal Stables, LLC, ClassicStar Farms, Inc., GeoStar Financial Services Corp., and Gastar Exploration, Ltd. at the U. S. District Court for the Eastern District of Kentucky.

Gregory R. Raifman et al v. ClassicStar, LLC et al: First Amended Complaint

First Amended Complaint in Gregory R. Raifman and Susan Raifman, individually and as Trustee of the Raifman Family Revocable Trust dated July 2, 2003; and Gekko Holdings, LLC, d.b.a. Gekko Breeding and Racing, v. ClassicStar, LLC, ClassicStar Farms, LLC, Strategic Opportunity Solutions, LLC, d.b.a. Buffalo Ranch, GeoStar Corporation, S. David Plummer, Spencer D. Plummer III, Tony Ferguson, Thomas Robinson, John Parrot, Handler, Thayer & Duggan, LLC, Thomas J. Handler, Thomas J. Handler, J.D., P.C., Karren, Hendrix. Stagg, Allen & Company, PC, formerly known as Karren, Hendrix & Associates, P.C.; Terry L. Green, and ClassicStar Farms, Inc. at the U. S. District Court for the Eastern District of Kentucky.