Civil Complaint Courts Documents Fraud Tax United States District Court for the Eastern District of Kentucky USADecember 21, 2007

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.


    • 66
    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
    Xx Xx Xx
    Tax
    Fraud

    Topics

    Fraud Tax USA

    Keywords

    Buffalo Ranch C. Joseph Ramos ClassicStar Farms, Inc. ClassicStar Farms, LLC ClassicStar, LLC
    Gekko Breeding and Racing Gekko Holdings Gekko Holdings, LLC Geostar Corporation Gregory R. Raifman Handler, Thayer & Duggan, LLC John Parrot Karren, Hendrix & Associates, P.C. Karren, Hendrix. Stagg, Allen & Company, P.C. LLC Private Capital Management, Inc. Private Consulting Group, Inc. Raifman Family Revocable Trust Ramos Financial Corporation Robert L. Keys S. David Plummer Spencer D. Plummer III Strategic Opportunity Solutions, LLC Susan Raifman Terry L. Green Thomas J. Handler Thomas J. Handler, J.D., P.C. Thomas Robinson Tony Ferguson
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