IANTOSCA et al v. BENISTAR ADMIN SERVICES, INC. et al

Justia Dockets & Filings Seventh Circuit Indiana Southern District IANTOSCA et al v. BENISTAR ADMIN SERVICES, INC. et al

IANTOSCA et al v. BENISTAR ADMIN SERVICES, INC. et al

Plaintiff:	BELLEMORE ASSOCIATES, LLC, BELRIDGE CORPORATION, GAIL A. CAHALY, JOSEPH IANTOSCA, JEFFREY M. JOHNSTON and MASSACHUSETTS LUMBER COMPANY, INC.
Defendant:	BENISTAR 419 PLAN SERVICES, INC, BENISTAR ADMIN SERVICES, INC., BENISTAR EMPLOYER SERVICES TRUST CORPORATION, BENISTAR INSURANCE GROUP, INC., BENISTAR LTD., BENISTAR PROPERTY EXCHANGE TRUST COMPANY, INC, DANIEL CARPENTER, MOLLY CARPENTER, CARPENTER FINANCIAL GROUP, LLC, CERTAIN UNDERWRITERS AT LLOYD'S, LONDON, TRAVELERS INSURANCE COMPANY and STEP PLAN SERVICES, INC.
Interested Party:	BENEFIT CONCEPT, INC., BENEFIT CONCEPTS INTERNATIONAL, INC., BENISTAR ADMIN SERVICES EMPLOYEE STOCK OWNERSHIP PLAN, BENISTAR GROUP, BPETCO LITIGATION GROUP, LLC, CARPENTER FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN, CARPENTER GROUP , LTD., INC., JP MORGAN CHASE BANK, N.A. and STEP MULTIPLE EMPLOYER SUPPLEMENTAL BENEFIT PLAN & TRUST
Third Party Defendant:	WAYNE H. BURSEY
Third Party Plaintiff:	CERTAIN UNDERWRITERS AT LLOYD'S, LONDON
Intervenor Plaintiff:	United States of America
Case Number:	1:2011mc00066
Filed:	June 22, 2011
Court:	US District Court for the Southern District of Indiana
Office:	Indianapolis Office
Presiding Judge:	Debra McVicker Lynch
Presiding Judge:	Richard L. Young
Nature of Suit:	Other

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
February 6, 2012	Filing 27 ENTRY Overruling Movants' Objection re: 16 and denying 17 Motion for Oral Argument. The court REFERS the issue relating to the financial records of entities allegedly not listed on the subpoena, but produced by Chase Bank to the Government, to the Magistrate Judge. Signed by Judge Richard L. Young on 2/6/2012. (PG)
August 8, 2011	Filing 22 ORDER denying 19 Motion to Stay. See Order. Signed by Magistrate Judge Debra McVicker Lynch on 8/5/2011. (LH)
July 26, 2011	Filing 14 ORDER denying 1 Motion to quash a subpoena issued from this court and served by the United States on JP Morgan Chase Bank, N.A. (See Order) The court's stay of Chase Bank's obligations under the Subpoena (see Order Staying Obligations Under Subpoena and Setting Briefing Schedule, Dkt. 7) is HEREBY LIFTED, and Chase Bank shall comply with the Subpoena within ten days. Signed by Magistrate Judge Debra McVicker Lynch on 7/26/2011. (TMA)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: IANTOSCA et al v. BENISTAR ADMIN SERVICES, INC. et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: BELLEMORE ASSOCIATES, LLC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: BELRIDGE CORPORATION
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: GAIL A. CAHALY
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: JOSEPH IANTOSCA
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: JEFFREY M. JOHNSTON
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: MASSACHUSETTS LUMBER COMPANY, INC.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: BENEFIT CONCEPT, INC.
Represented By:	Richard S. Order
Represented By:	Sara R. Blevins
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: BENEFIT CONCEPTS INTERNATIONAL, INC.
Represented By:	Richard S. Order
Represented By:	Sara R. Blevins
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: BENISTAR ADMIN SERVICES EMPLOYEE STOCK OWNERSHIP PLAN
Represented By:	Richard S. Order
Represented By:	Sara R. Blevins
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: BENISTAR GROUP
Represented By:	Sara R. Blevins
Represented By:	Richard S. Order
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: BPETCO LITIGATION GROUP, LLC
Represented By:	Sara R. Blevins
Represented By:	Richard S. Order
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: CARPENTER FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN
Represented By:	Sara R. Blevins
Represented By:	Richard S. Order
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: CARPENTER GROUP , LTD., INC.
Represented By:	Sara R. Blevins
Represented By:	Richard S. Order
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: JP MORGAN CHASE BANK, N.A.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: STEP MULTIPLE EMPLOYER SUPPLEMENTAL BENEFIT PLAN & TRUST
Represented By:	Sara R. Blevins
Represented By:	Richard S. Order
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: BENISTAR 419 PLAN SERVICES, INC
Represented By:	Richard S. Order
Represented By:	Sara R. Blevins
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: BENISTAR ADMIN SERVICES, INC.
Represented By:	Richard S. Order
Represented By:	Sara R. Blevins
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: BENISTAR EMPLOYER SERVICES TRUST CORPORATION
Represented By:	Sara R. Blevins
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: BENISTAR INSURANCE GROUP, INC.
Represented By:	Sara R. Blevins
Represented By:	Richard S. Order
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: BENISTAR LTD.
Represented By:	Sara R. Blevins
Represented By:	Richard S. Order
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: BENISTAR PROPERTY EXCHANGE TRUST COMPANY, INC
Represented By:	Sara R. Blevins
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: DANIEL CARPENTER
Represented By:	Sara R. Blevins
Represented By:	Richard S. Order
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: MOLLY CARPENTER
Represented By:	Sara R. Blevins
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: CARPENTER FINANCIAL GROUP, LLC
Represented By:	Sara R. Blevins
Represented By:	Richard S. Order
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: CERTAIN UNDERWRITERS AT LLOYD'S, LONDON
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: TRAVELERS INSURANCE COMPANY
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: STEP PLAN SERVICES, INC.
Represented By:	Sara R. Blevins
Represented By:	Richard S. Order
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Third party defendant: WAYNE H. BURSEY
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Third party plaintiff: CERTAIN UNDERWRITERS AT LLOYD'S, LONDON
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor plaintiff: United States of America
Represented By:	Austin L. Furman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?