Keyword: spencer plummer

  • ClassicStar Principals Plead Guilty

    Three ClassicStar principals -- David Plummer, Spencer Plummer, and Terry Green -- have pleaded guilty to charges of conspiracy to defraud the U.S. through a fraudulent tax shelter under the ClassicStar Mare Lease Program, according to the U.S. Department of Justice.

  • Public Company Named in ClassicStar Suit

    A publicly-traded company with alleged ties to the parent company of ClassicStar is now a defendant in the consolidated federal civil action against the former broodmare lease operator and others.

  • Motion Seeks ClassicStar Liquidation

    A motion has been filed in a Kentucky federal court asking to convert the bankruptcy protection of former broodmare lease operator ClassicStar LLC from Chapter 11 business reorganization to Chapter 7 liquidation.

  • ClassicStar Suits Transferred to Kentucky

    Several lawsuits pending against ClassicStar have been consolidated into a single action to be heard in Kentucky federal court, but the primary operating entity of the former broodmare-lease marketer will be temporarily exempt from litigation pending its bankruptcy action.

  • ClassicStar Lawsuits Transferred to Kentucky

    Several lawsuits pending against ClassicStar have been consolidated into a single action to be heard in Kentucky federal court, but the primary operating entity of the former broodmare-lease marketer will be temporarily exempt from litigation pending its bankruptcy action.

  • ClassicStar Files Claims Against Former Executives

    ClassicStar has filed a series of legal documents that both level allegations of blame against two of their former executives and make a request to consolidate a cross-country myriad of federal lawsuits into a Kentucky federal court.