Universitas Education, LLC v. Benistar
Plaintiff / Appellant: Universitas Education, LLC
Defendant / Appellee: Benistar, Benistar Admin Services, Inc., TPG Group Inc, Moonstone Partners, LLC, Alliance Charitable Trust, Phoenix Charitable Trust, Carpenter Charitable Trust, Donald Trudeau, Molly Carpenter, Jane Doe, Entities Under Control of Molly Carpenter and/or Donald Trudeau and Entities Under Control of Judgment Debtors, Grist Mill Partners, LLC, Greyhound Partners, LLC, 1&3 Mill Pond Partners, LLC, Seir Hill Partners, LLC, Birch Hill Partners, LLC, Caroline Meckel, Steven Meckel, Atlantic Charitable Trust, Avon Charitable Trust and Carpenter Financial Group, Inc.
Case Number: 23-1207
Filed: August 29, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Other Contract Action
Docket Report

This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2023 Filing 36 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 11/09/2023, appellee's brief due date as 12/14/2023,TRANSMITTED.[3577865] [23-1207] [Entered: 10/05/2023 11:53 AM]
October 5, 2023 Filing 35 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3577857] [23-1207] [Entered: 10/05/2023 11:49 AM]
October 2, 2023 Filing 27 FORM C, on behalf of Appellant Universitas Education, LLC, FILED. Service date 10/02/2023 by CM/ECF.[3576566] [23-1207] [Entered: 10/02/2023 04:53 PM]
October 2, 2023 Filing 25 FORM D, on behalf of Appellant Universitas Education, LLC, FILED. Service date 10/02/2023 by CM/ECF.[3576401] [23-1207] [Entered: 10/02/2023 02:35 PM]
September 28, 2023 Filing 22 LETTER, on behalf of Appellee Benistar Admin Services, Inc., Molly Carpenter, Caroline Meckel, Steven Meckel, Moonstone Partners, LLC, TPG Group Inc and Donald Trudeau, to alerting the Court that, "Benistar" is not a legal entity that can sue or be sued. It is just a name. As such, no attorney has appeared for "Benistar," nor will "Benistar" file a brief in this appeal, RECEIVED. Service date 09/28/2023 by CM/ECF.[3574575] [23-1207]--[Edited 10/02/2023 by CGP] [Entered: 09/28/2023 10:51 AM]
September 20, 2023 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alliance Charitable Trust, Phoenix Charitable Trust, Atlantic Charitable Trust, Avon Charitable Trust and Carpenter Charitable Trust, FILED. Service date 09/20/2023 by email, CM/ECF.[3571109] [23-1207] [Entered: 09/20/2023 01:53 PM]
September 18, 2023 Filing 20 NOTICE, to Appellees Alliance Charitable Trust, Atlantic Charitable Trust, Avon Charitable Trust, Benistar, Carpenter Charitable Trust, Jane Doe and Phoenix Charitable Trust , for failure to file an appearance, SENT.[3570000] [23-1207] [Entered: 09/18/2023 01:51 PM]
September 18, 2023 Opinion or Order Filing 19 ORDER, dated 09/18/2023,dismissing appeal by 10/02/2023, unless Appellant Universitas Education, LLC, submits form D, FILED.[3569996] [23-1207] [Entered: 09/18/2023 01:46 PM]
September 18, 2023 Opinion or Order Filing 18 ORDER, dated 09/18/2023, dismissing appeal by 10/02/2023, unless Appellant Universitas Education, LLC, submits form C, FILED.[3569982] [23-1207] [Entered: 09/18/2023 01:33 PM]
September 13, 2023 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee 1&3 Mill Pond Partners, LLC, Seir Hill Partners, LLC, Greyhound Partners, LLC, Birch Hill Partners, LLC and Carpenter Financial Group, Inc., FILED. Service date 09/13/2023 by fax.[3568086] [23-1207] [Entered: 09/13/2023 11:14 AM]
September 12, 2023 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Grist Mill Partners, LLC, FILED. Service date 09/12/2023 by CM/ECF.[3567839] [23-1207] [Entered: 09/12/2023 05:13 PM]
September 12, 2023 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Benistar Admin Services, Inc., Molly Carpenter, Caroline Meckel, Steven Meckel, Moonstone Partners, LLC, TPG Group Inc and Donald Trudeau, FILED. Service date 09/12/2023 by CM/ECF.[3567725] [23-1207] [Entered: 09/12/2023 03:45 PM]
September 11, 2023 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Universitas Education, LLC, FILED. Service date 09/11/2023 by CM/ECF.[3567021] [23-1207] [Entered: 09/11/2023 01:33 PM]
August 31, 2023 Filing 7 NOTICE, to Appellee Benistar, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[3563124] [23-1207] [Entered: 08/31/2023 08:11 AM]
August 30, 2023 Filing 13 ELECTRONIC INDEX, in lieu of record, FILED.[3563767] [23-1207] [Entered: 09/01/2023 12:44 PM]
August 29, 2023 Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant Universitas Education, LLC, district court receipt # ACTDC-7462927, FILED.[3563122] [23-1207] [Entered: 08/31/2023 08:08 AM]
August 29, 2023 Filing 5 DISTRICT COURT JUDGMENT, dated 08/08/2023, RECEIVED.[3563120] [23-1207] [Entered: 08/31/2023 08:06 AM]
August 29, 2023 Filing 4 DISTRICT COURT MEMORANDUM OF DECISION, dated 08/02/2023, RECEIVED.[3563119] [23-1207] [Entered: 08/31/2023 08:05 AM]
August 29, 2023 Filing 3 DISTRICT COURT RULING ON PENDING MOTIONS, dated 03/16/2022, RECEIVED.[3563118] [23-1207] [Entered: 08/31/2023 08:04 AM]
August 29, 2023 Filing 2 DISTRICT COURT ORDER RE PENDING MOTIONS TO DISMISS, dated 03/15/2021, RECEIVED.[3563117] [23-1207] [Entered: 08/31/2023 08:03 AM]
August 29, 2023 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Universitas Education, LLC, FILED. [3563116] [23-1207] [Entered: 08/31/2023 07:58 AM]

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Search for this case: Universitas Education, LLC v. Benistar
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Plaintiff / appellant: Universitas Education, LLC
Represented By: Joseph L. Manson Esq. III
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Defendant / appellee: Benistar
Represented By: Benistar
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Defendant / appellee: Benistar Admin Services, Inc.
Represented By: Michael R. McPherson Esq.
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Defendant / appellee: TPG Group Inc
Represented By: Michael R. McPherson Esq.
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Defendant / appellee: Moonstone Partners, LLC
Represented By: Michael R. McPherson Esq.
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Defendant / appellee: Alliance Charitable Trust
Represented By: Jeffrey Sandberg Esq.
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Defendant / appellee: Phoenix Charitable Trust
Represented By: Jeffrey Sandberg Esq.
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Defendant / appellee: Carpenter Charitable Trust
Represented By: Jeffrey Sandberg Esq.
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Defendant / appellee: Donald Trudeau
Represented By: Michael R. McPherson Esq.
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Defendant / appellee: Molly Carpenter
Represented By: Michael R. McPherson Esq.
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Defendant / appellee: Jane Doe, Entities Under Control of Molly Carpenter and/or Donald Trudeau and Entities Under Control of Judgment Debtors
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Defendant / appellee: Grist Mill Partners, LLC
Represented By: Jeffrey Michael Sklarz Esq.
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Defendant / appellee: Greyhound Partners, LLC
Represented By: Jonathan J. Einhorn
Represented By: John R. Williams Esq.
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Defendant / appellee: 1&3 Mill Pond Partners, LLC
Represented By: Jonathan J. Einhorn
Represented By: John R. Williams Esq.
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Defendant / appellee: Seir Hill Partners, LLC
Represented By: Jonathan J. Einhorn
Represented By: John R. Williams Esq.
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Defendant / appellee: Birch Hill Partners, LLC
Represented By: Jonathan J. Einhorn
Represented By: John R. Williams Esq.
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Defendant / appellee: Caroline Meckel
Represented By: Michael R. McPherson Esq.
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Defendant / appellee: Steven Meckel
Represented By: Michael R. McPherson Esq.
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Defendant / appellee: Atlantic Charitable Trust
Represented By: Jeffrey Sandberg Esq.
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Defendant / appellee: Avon Charitable Trust
Represented By: Jeffrey Sandberg Esq.
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Defendant / appellee: Carpenter Financial Group, Inc.
Represented By: Jonathan J. Einhorn
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