A Kentucky state judge ordered April 8 that a lien placed on the purse winnings from Einstein's victory in the Santa Anita Handicap (gr. I) be released, and directed the funds be given to a court-appointed receiver overseeing the financial affairs of Midnight Cry Stable, which is operated by recently-convicted disbarred attorneys Shirley Cunningham Jr. and William Gallion.
A federal jury in Frankfort, Ky., convicted Thoroughbred owners William Gallion and Shirley Cunningham April 3 of scamming their clients out of nearly $95 million in a diet-drug settlement.
Purse winnings for the victorious effort of Einstein in the March 7 Santa Anita Handicap (gr. I) are being contested by former clients of the horse's owners, Shirley Cunningham Jr. and William Gallion.
Jess Jackson is involved in a private bid to buy out the 20% minority interest he doesn't control in reigning Horse of the Year Curlin, but actions in a Kentucky court Nov. 13 on the surface probably won't help speed a decision on the champion colt's future.
A Kentucky judge denied a motion July 10 requesting a forced sale of 2007 Horse of the Year Curlin, a decision that was applauded by majority owner Stonestreet Stables, which clearly stated it has no desire to sell its part of the champion horse.
A Kentucky judge is being asked to order the sale of 2007 Horse of the Year Curlin, but attorneys representing the ownerships interests of the champion colt question the merit of the request.
An application for an owner's license for reigning Horse of the Year Curlin has been received by the New York State Racing and Wagering Board, board spokesman Dan Toomey said July 8.
The minority ownership entity of 2007 Horse of the Year Curlin has taken issue with a recent judge's order transferring its management to a court-appointed receiver, saying it would ask for the action to be reconsidered and set aside.
Management of the minority interest in reigning Horse of the Year Curlin and other horses has been transferred to the control of a court-appointed receiver, a move which majority owner Stonestreet Stables says clears the way for the champion horse to race at any venue.
A Kentucky state judge has indicated he is ready to order the sale of assets held by companies affiliated with embattled attorneys Shirley Cunningham Jr. and William Gallion, including their minority interest in 2007 Horse of the Year Curlin.
A Kentucky judge delayed ruling on the latest motion asking to foreclose on the company that owns a minority interest in reigning Horse of the Year Curlin Feb. 19, leaving in place, at least temporarily, the colt's clouded ownership structure.
The current but clouded ownership of 2007 Horse of the Year Curlin remained unchanged following a hearing in a Kentucky state court Jan. 22, with a judge overruling a motion for foreclosure on the minority interest owned by jailed attorneys Shirley Cunningham Jr. and William Gallion.
An attorney representing Stonestreet Stables, the majority owner of leading Horse of the Year candidate Curlin, emphasized Jan. 8 that a foreclosure motion being considered in a Kentucky state court involves only the minority interest in the star colt.
More than 400 people want to cash in on Curlin in a move that could put partial ownership of the leading Horse of the Year candidate on the sheriff's auction block.
- By Ryan Conley
- News, Northeast Region, Midwest Region, Southeast Region, Southwest Region, West Region
Jess Jackson's Stonestreet Stables now has an 80% ownership interest in Curlin after completing a deal to acquire former partner George Bolton's percentage of the 2007 leading Horse of the Year candidate.
Churchill Downs has filed a lawsuit against Midnight Cry Stable's co-owners, saying it wants a court to decide who should get purse money earned by their runners.
Trainer Kenny McPeek has filed a lawsuit in Kentucky against a company involving two jailed attorneys who are part owners of leading Horse of the Year candidate Curlin, alleging he is owed money from the previous sale of the horse.
An attorney representing a limited liability company that includes embattled attorneys William Gallion and Shirley Cunningham Jr. claims his client's ownership interests in likely Horse of the Year Curlin is still intact, and is not in the hands of 400-plus plaintiffs in a class-action lawsuit settlement.
One of the owners of likely Horse of the Year Curlin claims the recent order handed down by a Kentucky judge only affects the minority interest of embattled attorneys William Gallion and Shirley Cunningham Jr.
Three lawyers jailed while awaiting trial on charges of bilking clients of millions of dollars in a diet drug settlement will have to wait a little longer to see if they'll be freed.
Three lawyers jailed while awaiting trial on charges of bilking clients of millions of dollars in a diet-drug settlement will get a chance to argue for their freedom while awaiting trial.
Three lawyers jailed while awaiting trial on charges of bilking clients of millions of dollars in a diet drug settlement will get a chance to argue for their freedom while awaiting trial.
Two owners of Preakness Stakes (gr. I) winner Curlin have been ordered into custody by a federal judge.
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