Search for: "CLASSICSTAR MARE LEASE LITIGATION" Results 1 - 5 of 5
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28 Sep 2011, 2:31 pm
The plaintiffs, however, “clearly alleged” that the specified defendants had invested income from their racketeering activity (the proceeds they received from the mare leases) into a business that was used to facilitate the cover up of the alleged fraud, according to the court.The decision in ClassicStar Mare Lease Litigation will appear at CCH RICO Business Disputes Guide ¶12,106.Further information regarding CCH RICO Business… [read post]
3 Jun 2009, 2:26 am
In re Classicstar Mare Lease Litig., 2009 WL 260954 (E.D. [read post]
3 Jun 2009, 2:26 am
In re Classicstar Mare Lease Litig., 2009 WL 260954 (E.D. [read post]
17 Aug 2011, 8:26 am by Brenda Fulmer
Currently, there are several other noteworthy pending MDL proceedings in the district courts in Kentucky: ClassicStar Mare Lease Litigation (MDL No. 1877); Yamaha Motor Corp. [read post]