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ALICE TARJAN v CAROLINE V. ROFFMAN and LIONSHARE DRESSAGE, LLC.

A New Jersey plaintiff is suing Caroline V. Roffman and Lionshare Dressage, LLC in Florida alleging fraud for more than $500,000. Roffman allegedly sold Alice Tarjan's dressage horse Fabrege for $900,000 despite a c...
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Equine Law Matter - Closed - Get Information, Read Court Documents

JEFFREY D. BUSBY, ANDREA BUSBY, AND BUSBY QUARTER HORSE, L.L.C., Appellants, v. JOSH HARVEY, DVM, AND OUTLAW EQUINE, L.L.C., Appellees.

Fort Worth County No. 02-16-00311-CV Court of Appeals of Texas, Second District, Fort Worth.Delivered: July 27, 2017.Vincent P. Circelli, for Jeffrey D. Busby, Appellant. David M. Walsh, IV, for Outlaw...
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People of the State of California v. Wounded Warriors Support Group; Central Coast Equine Rescue and Retirement; Matthew G Gregory; Danella J Gregory; Matthew J Gregory; Gina D Gregory; et al.

Alameda County No. RG 17 856929   California’s attorney general is seeking to recoup at least $500,000 from two fraudulent horse-related charities. The Gregory family claims to rescue horses and help injure...
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SILVER CREEK FARMS, LLC, Plaintiff, v. MAGGIE FULLINGTON, Defendant.

West Palm Beach No. 9-16-cv-80353-KAM COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff Silver Creek Farms, LLC ("Silver Creek") as and for its Complaint against Defendant Maggie Fullington ("F...
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State of South Dakota v. Karen Sussman and The International Society for the Protection of Mustangs and Burros.

A South Dakota judge impounded 650+ wild horses from Karen Sussman's International Society for the Protection of Mustangs and Burros after dozens of horses die....
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Teun Van Riel Horse Supplements, et al. V. Juan Ayora, et al.

Plaintiff Teun van Riel owns and operates two companies that sell professional horse riding equipment worldwide: Teun van Reil Horse Supplements and Equine Industry B.V. Both companies are registered in the Netherland...
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DEREK L. SMITH AND REBECCA Y. SMITH, ET AL vs. KALMBACH FEEDS, INC., ET AL.

Ohio horse owners say Tribute equine feed poisoned their horses in a lawsuit filed last week. ...
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BETH BERAROV and ANNELISA BINDRA, v. ARCHER-DANIELS-MIDLAND COMPANY, and ADM ALLIANCE NUTRITION, INC.

Horse owners have filed a class-action suit against ADM Alliance Nutrition after the brand's horse feed was allegedly contaminated with monensin. Multiple horses died as a result. Others had to be euthanized due to their...
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URSULA KARVEN-VERES Plaintiff, v. WINLEY FARM LLC Defendant.

Winley Farm is accused of providing an actress with a jumper for pre-production work on a movie. When the horse was unsettled, the horse's trainers allegedly drugged it leading to an accident....
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KATHRYN FLANIGAN dba BLACK FENCE FARM et al vs. WESTERN MILLING, LLC dba OH KRUSE GRAIN & MILLING, et al.

A group of horse owners are suing Western Milling (O.H. Kruse Grain & Milling) after more than a dozen horses died and others became sick after they allegedly ate horse feed tainted with monensin. Western Milling is acc...
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LYNN KASSEM v MATT MARTIN, DEBI CONNOR aka DEBORAH CONNOR dba DEBI CONNOR SALES, et al.

Tennessee hunter/jumper trainer Matt Martin is being sued for failing to disclose health and behavior issues of sales horses he recommended. The suit accuses Martin of fraud, breach of contract and negligent misrepresenta...
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ARCHIBALD COX, III and MEREDITH MATEO, Petitioners, against UNITED STATES EQUESTRIAN FEDERATION, INC., Respondent.

Brookway Stables owner Archie Cox, of California, is challenging USEF's GABA science in a New York court. The filing comes after the USEF Hearing Committee ruled in August 2015 that Cox and his client violated F...
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THOMAS WRIGHT and JOHN & STEPHANIE INGRAM, LLC -against- UNITED STATES EQUESTRIAN FEDERATION, INC.

The petitioners believe USEF's decision to hold them in violation of GR410 was arbitrary and capriocious and not supported by scientific evidence. The hunter/jumper trainer and owners are seeking the court to dismiss the...
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Brigid Colvin v. United States Equestrian Federation, Inc.

Tori Colvin's mother, Brigid Colvin is suing the United States Equestrian Federation after she was suspended for 7 months after the horse Inclusive was found to have GABA levels higher than allowed....
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ONCE AGAIN FARM, LLC v. THOMAS OLAJOS, MELANIE OLAJOS.

Thomas and Melanie Olajos of Fairy Tail Equines are being sued by their former landlord after they failed to make the payments on the horse farm they leased for their equine business. The pair is also facing animal cruel...
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KRYSTAL ZUFELT, Plaintiff, v. ASHLEY OLLES, a/k/a ASHLEY C. BUSTER, AMANDA O’BRIEN, a/k/a AMANDA C. BUSTER and AMANDA BUSTER O’BRIEN, dba VALLEY VIEW RANCH, Defendants.

A suit alleges Amanda O'Brien of Valley View Ranch, in Texas, acted as the plaintiff's horse sales agent for two American Quarter Horses, but refuses to turn the sales funds over. Click to view the documents in the cas...
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CHARLES HAYNES v. FORMAC STABLES, INC.

Tennessee’s high court ruled that a horse groom can’t qualify as a “whistleblower” under state law, unless they report their employer’s wrongdoing (Formac Stables' owner) to someone besides the perpetrator....
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HENRY J. METZ AND CHRISTIE M. METZ, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent.

Henry and Christie Metz owned an Arabian farm known as Silver Maple Farm. Between 2004 and 2009 - the years at issue - it lost millions of dollars. Now the IRS looks at if the Metzes tried to turn a profit as a busine...
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BULLDOG FARMS, LLC, a Florida Limited Liability Company; and ROBERT GOLDWASSER, individually, Plaintiffs, vs. HOLGER HETZEL, individually, Defendant.

A lawsuit seeking over $1 million alleges a lack of transparency from Holger Hetzel, who sells the dream of buying horses as "investments." He is accused of fraud and professional negligence....
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JILL BURNELL and ALEX BURNELL, Plaintiffs, v. MARIN HUMANE SOCIETY, et al.

Convicted horse abuser Jill Burnell is suing a humane society for $15 million alleging her rights were violated. Read the full complaint filed on behalf of the Gray Fox Farm owner and Warmblood breeder who stands Redwin...
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