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  5. CLASSICSTAR, LLC

CLASSICSTAR, LLC

Company Details

Name: CLASSICSTAR, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 17 Nov 2006 (18 years ago)
Organization Date: 17 Nov 2006 (18 years ago)
Last Annual Report: 05 Jun 2008 (17 years ago)
Managed By: Managers
Organization Number: 0651197
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: 1610 GRASSY SPRINGS RD., VERSAILLES, KY 40383
Place of Formation: KENTUCKY

Registered Agent

Name Role
1400, LLC Registered Agent

Manager

Name Role
Tony Ferguson Manager

Organizer

Name Role
EMILY M. DORISIO Organizer

Former Company Names

Name Action
CS INTERIM, LLC Old Name
(NQ) CLASSICSTAR, LLC Merger

Filings

Name File Date
Administrative Dissolution 2009-11-03
Annual Report 2008-06-05
Annual Report 2007-07-06
Principal Office Address Change 2007-05-01
Principal Office Address Change 2007-05-01
Articles of Merger 2006-12-27
Articles of Merger 2006-12-27
Articles of Organization 2006-11-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0700281 Civil (Rico) 2007-08-30 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2007-08-30
Termination Date 2008-04-28
Section 1964
Status Terminated

Parties
Name GROVER,
Role Plaintiff
Name CLASSICSTAR, LLC
Role Defendant
0700350 Civil (Rico) 2007-10-19 consent
Circuit Sixth Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 5
Filing Date 2007-10-19
Termination Date 2008-08-04
Date Issue Joined 2008-02-19
Section 1961
Status Terminated

Parties
Name BEECHGLEN FARMS,
Role Plaintiff
Name CLASSICSTAR, LLC
Role Defendant
0800018 Civil (Rico) 2008-01-07 want of prosecution
Circuit Sixth Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2008-01-07
Termination Date 2012-02-29
Section 1961
Status Terminated

Parties
Name ZEUS INVESTMENTS, LLC,
Role Plaintiff
Name CLASSICSTAR, LLC
Role Defendant
0700347 Civil (Rico) 2007-10-19 settled
Circuit Sixth Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2007-10-19
Termination Date 2013-08-16
Date Issue Joined 2009-02-23
Section 1961
Status Terminated

Parties
Name RAIFMAN,
Role Plaintiff
Name CLASSICSTAR, LLC
Role Defendant
0800017 Civil (Rico) 2008-01-07 transfer to another district
Circuit Sixth Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2008-01-07
Termination Date 2014-04-23
Section 1961
Status Terminated

Parties
Name DUMAR HORSES, L.C.,
Role Plaintiff
Name CLASSICSTAR, LLC
Role Defendant
0600243 Civil (Rico) 2006-07-28 consent
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 5
Filing Date 2006-07-28
Termination Date 2016-02-29
Date Issue Joined 2009-02-23
Section 1964
Status Terminated

Parties
Name CLASSICSTAR, LLC
Role Defendant
Name WEST HILLS FARMS, LLC
Role Plaintiff
0700348 Consumer Credit 2007-10-19 multi district litigation transfer
Circuit Sixth Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2007-10-19
Termination Date 2019-02-07
Date Issue Joined 2010-01-08
Section 1961
Status Terminated

Parties
Name PREMIERE THOROUGHBREDS,
Role Plaintiff
Name CLASSICSTAR, LLC
Role Defendant
0700349 Civil (Rico) 2007-10-19 multi district litigation transfer
Circuit Sixth Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2007-10-19
Termination Date 2019-02-06
Date Issue Joined 2008-03-24
Section 1961
Status Terminated

Parties
Name J & L CANTERBURY FARMS,
Role Plaintiff
Name CLASSICSTAR, LLC
Role Defendant
0700353 Civil (Rico) 2019-02-06 transfer to another district
Circuit Sixth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2019-02-06
Termination Date 2019-04-03
Date Issue Joined 2019-02-06
Section 1964
Status Terminated

Parties
Name WEST HILLS FARMS, LLC
Role Plaintiff
Name CLASSICSTAR, LLC
Role Defendant
0700353 Civil (Rico) 2007-10-19 default
Circuit Sixth Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 5
Filing Date 2007-10-19
Termination Date 2019-01-23
Date Issue Joined 2010-01-25
Section 1964
Status Terminated

Parties
Name WEST HILLS FARMS, LLC
Role Plaintiff
Name CLASSICSTAR, LLC
Role Defendant

Related by officers

Tony Ferguson

PETRO 7, INC. PERFORMANCE FEEDS, LLC PERFORMANCE AGRI BUSINESS, INC. True Gospel Publications LLC

EMILY M. DORISIO

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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