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.
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December 21, 2007
ClassicStar, LLC, ClassicStar Farms, Inc., Terry L. Green, Karren, Hendrix & Associates, P.C., Karren, Hendrix. Stagg, Allen & Company, P.C., Thomas J. Handler, J.D., P.C., Thomas J. Handler, Handler, Thayer & Duggan, LLC, John Parrot, Thomas Robinson, Tony Ferguson, Spencer D. Plummer III, S. David Plummer, GeoStar Corporation, Buffalo Ranch, Strategic Opportunity Solutions, LLC, ClassicStar Farms, LLC
Gekko Breeding and Racing, Gekko Holdings, LLC, Raifman Family Revocable Trust, Susan Raifman, Gregory R. Raifman
Topics
Fraud Tax USAKeywords
Buffalo Ranch C. Joseph Ramos ClassicStar Farms, Inc. ClassicStar Farms, LLC ClassicStar, LLC