Civil Complaint Courts Documents Fraud Tax United States District Court for the Eastern District of Kentucky USAFebruary 2, 2009

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.


    • 88
    February 02, 2009
    ClassicStar, LLC, Gastar Exploration, Ltd., GeoStar Financial Services Corp., ClassicStar Farms, Inc., ClassicStar 2005 Powerfoal Stables, LLC, Buffalo Ranch, Strategic Opportunity Solutions, LLC, First Equine Energy Partners, LLC, John Parrot, Thomas Robinson, Karren Hendrix Stagg Allen & Co., Spencer Plummer, ClassicStar Thoroughbreds, LLC, David Plummer, Tony Ferguson, GeoStar Equine Energy, Inc., GeoStar Corp., New NEL, LLC, National Equine Lending Co., LLC, ClassicStar 2004, LLC, ClassicStar Farms, LLC
    West Hills, LLC, Monica Grover, Jaswinder Grover, MacDonald Stables LLC, Nelson Breeders, LLC, Arbor Farms, LLC
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    Tax
    Fraud

    Topics

    Fraud Tax USA

    Keywords

    Arbor Farms Arbor Farms, LLC Buffalo Ranch ClassicStar 2004, LLC ClassicStar 2005 Powerfoal Stables, LLC
    ClassicStar Farms, Inc. ClassicStar Farms, LLC ClassicStar Thoroughbreds, LLC ClassicStar, LLC David Plummer First Equine Energy Partners, LLC Gastar Exploration, Ltd. GeoStar Corp. GeoStar Equine Energy, Inc. GeoStar Financial Services Corp. Jaswinder Grover John Parrot Karren Hendrix Stagg Allen & Co. LLC MacDonald Stables LLC Monica Grover National Equine Lending Co., LLC Nelson Breeders Nelson Breeders, LLC New NEL, LLC Spencer Plummer Strategic Opportunity Solutions, LLC Thomas Robinson Tony Ferguson West Hills West Hills, LLC
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