In Re: ClassicStar Mare Lease Litigation MDL No. 1877
Case Number:
5:07-cv-00353
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Winston & Strawn
- Springer & Steinberg
- Brown & Connery
- Willkie Farr
- Cozen O'Connor
- Godfrey & Kahn
- Kilpatrick Townsend
- Jackson Kelly PLLC
- Dentons
- Kotz Sangster
- Erskine & Blackburn
- Reisenfeld & Associates
- Dickinson Wright
- Foster Garvey
- Clyde Snow
- Vinson & Elkins
- Mihalek Law
- Fox Rothschild
- Green Chesnut & Hughes
- Dinsmore & Shohl
- Williams & Connolly
- Litchfield Cavo
- Holland & Hart
- Ogletree Deakins
- Atkinson Simms
- Beatty Navarre
- Murphy & Anderson PA
- Stradley Ronon
- Brooks Wilkins
- Blank Rome
- Hatch Law Group
- Peterson Johnson & Murray
- Stoel Rives
- Foley & Lardner
- DelCotto Law Group
- Duane Morris
- Miller Canfield
- Butzel Long
- Fowler Bell
- Braun Kendrick
- Callister Nebeker
- Robinson & Cole
- Nash Marshall
- Stites & Harbison
- Frydman LLC
- Henry Watz
- Tachau Meek
- Frost Brown
- Jones Waldo
- Allen Dyer Doppelt
- Stoll Keenon
- Kopka Pinkus
- Snell & Wilmer
- WolfBlock
- Savage Yeates
- Wyatt Tarrant
- Kinkead & Stilz
- Jackson Walker LLP
Companies
Sectors & Industries:
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July 25, 2011
Horse Breeder Trustee Settles Fraud Claims For $27M
The bankruptcy trustee for Kentucky horse breeder ClassicStar LLC on Friday inked $27 million in settlements with investors accusing the GeoStar Corp. subsidiary of convincing them to claim $500 million in improper tax deductions in a fraudulent mare-leasing scheme.
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July 14, 2011
Securities Law Blocks Mare Breeding Suit: Bank
Wilmington Trust FSB argued Wednesday that federal securities law bars a $12 million fraud suit in the multidistrict litigation over an alleged a horse-breeding scam run by ClassicStar LLC owner GeoStar Corp.
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July 06, 2011
Horse Breeder Trustee Settles With Ex-Parent Co. For $2M
The bankruptcy trustee for Kentucky horse breeder ClassicStar LLC said Wednesday he had reached a $2 million settlement with the breeder's former owner, GeoStar Corp., in a tax and securities fraud case included in multidistrict litigation over a mare leasing program.