Cases 31 - 39 of 39
Midland National Life Insurance Company v. McPherron et al
as 1:2009cv04714
Plaintiff:
Midland National Life Insurance Company and Midland National Life Insurance Company
Defendant:
Anthony McPherron, Benistar 419 Plan & Trust, Wayne Bursey and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Iantosca, et al v. Step Plan Services, Inc., et al
as 09-1953
Plaintiff - Appellee:
JOSEPH IANTOSCA, Individually and as Trustee of the Faxon Heights Apartments Realty Trust and Fern Realty Trust, BELRIDGE CORPORATION, GAIL A. CAHALY and others
Defendant - Appellant:
STEP PLAN SERVICES, INC. and BENISTAR 419 PLAN SERVICES, INC.
Defendant:
BENISTAR ADMINISTRATIVE SERVICES, INC., DANIEL CARPENTER, MOLLY CARPENTER and others
:
Ouwinga et al v. John Hancock Variable Life Insurance Company et al
as 1:2009cv00060
Plaintiff:
Stephen Ouwinga, Leann Ouwinga, David Ouwinga and others
Defendant:
Benistar 419 Plan Services, Inc., Benistar Ltd., John Hancock Variable Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Iantosca, et al v. Benistar Administrative Servic, et al
as 09-1038
Plaintiff - Appellee:
JOSEPH IANTOSCA, Individually and as Trustee of the Faxon Heights Apartments Realty Trust and Fern Realty Trust, BELRIDGE CORPORATION, GAIL A. CAHALY and others
Defendant - Appellant:
STEP PLAN SERVICES, INC. and BENISTAR 419 PLAN SERVICES, INC.
Defendant:
BENISTAR ADMINISTRATIVE SERVICES, INC., DANIEL CARPENTER, MOLLY CARPENTER and others
:
Benistar Property Exchange Trust Company, Inc.
as 1:2008cv12069
Plaintiff:
Benistar Property Exchange Trust Company, Inc. and Joseph Iantosca
Defendant:
Joseph Iantosca
Cause Of Action: Diversity
Iantosca et al v. Benistar Administrative Services, Inc et al
as 1:2008cv11785
Defendant:
Benistar Administrative Services, Inc, Daniel Carpenter, Molly Carpenter and others
Plaintiff:
Joseph Iantosca, Joseph Iantosca, Joseph Iantosca and others
Cause Of Action: Diversity
Benistar 419 Plan Services, Inc. v. United States of America
as 4:2008mc00041
Petitioner:
Benistar 419 Plan Services, Inc. and Benistar 419 Plan Services, Inc.
Respondent:
United States of America and United States of America
Benistar 419 Plan Services, Inc. v. United States of America
as 4:2008cv04191
Petitioner:
Benistar 419 Plan Services, Inc.
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Bellin Memorial Hospital Inc v. Bay Lakes Cooperative Health Plan et al
as 1:2007cv00685
Plaintiff:
Bellin Memorial Hospital Inc and Bellin Memorial Hospital Inc
Defendant:
Bay Lakes Cooperative Health Plan, Bay Lakes Cooperative Health Plan, National Benefit Administrators Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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