Cases
Cases 1 - 10 of 19
Capitas Financial Inc. v. Step Plan Services, Inc. et al
as 1:2014cv11619
Defendant: Bellmore Associates LLC , Jeffrey M. Johnston , Gail A. Cahaly and others
Plaintiff: Capitas Financial Inc.
Cause Of Action: Bankruptcy
Ouwinga et al v. Benistar 419 Plan Services, Inc. et al
as 3:2013cv01762
Defendant: Robert Fogg, Kris Lesley, John H. Reid, III and others
Plaintiff: Stoney Creek Fisheries and Equipment Inc. , Christine Ouwinga , David Ouwinga and others
Witne: Benistar Admin Services, Inc.
Cause Of Action: Motion to Compel
Type: Contract Insurance
Ouwinga et al v. Benistar 419 Plan Services, Inc. et al
as 3:2013mc00146
Defendant: Edwards Angell Palmer & Dodge LLP, John Hancock Variable Life Ins. Co., Benistar Ltd and others
Plaintiff: Stoney Creek Fisheries and Equipment Inc. , Christine Ouwinga , David Ouwinga and others
Witne: Benistar Admin Services, Inc.
Cause Of Action: Motion to Compel
Iantosca, et al v. Benistar Administrative Servic, et al We have downloadable decisions or orders for this case
as 13-1819
Plaintiff: JOSEPH IANTOSCA, Individually and as Trustee of the Faxon Heights Apartments Realty Trust and Fern Realty Trust
Plaintiff - Appellee: BELRIDGE CORPORATION, GAIL A. CAHALY, JEFFREY M. JOHNSTON and others
Defendant - Appellant: BENISTAR ADMINISTRATIVE SERVICES, INC., DANIEL CARPENTER, STEP PLAN SERVICES, INC. and others
Defendant: MOLLY CARPENTER, BENISTAR PROPERTY EXCHANGE TRUST COMPANY, INC., BENISTAR LTD. and others
Third Party Defendant: WAYNE H. BURSEY
Carpenter et al v. USA
as 3:2013cv00574
Plaintiff: Daniel E. Carpenter , Benistar 419 Plan Services, Inc. , Benistar Admin Services, Inc. and others
Defendant: USA
Cause Of Action: Declaratory Judgment
Iantosca, et al v. Benistar Administrative Servic, et al We have downloadable decisions or orders for this case
as 12-1690
Plaintiff: JOSEPH IANTOSCA, Individually and as Trustee of the Faxon Heights Apartments Realty Trust and Fern Realty Trust
Plaintiff - Appellee: BELRIDGE CORPORATION, GAIL A. CAHALY, JEFFREY M. JOHNSTON and others
Defendant - Appellant: BENISTAR ADMINISTRATIVE SERVICES, INC., DANIEL CARPENTER, STEP PLAN SERVICES, INC. and others
Defendant: MOLLY CARPENTER, BENISTAR PROPERTY EXCHANGE TRUST COMPANY, INC., BENISTAR LTD. and others
Third Party Defendant: WAYNE H. BURSEY
Jones v. Carpenter et al We have downloadable decisions or orders for this case
as 0:2011cv02250
Plaintiff: Wally Jones
Defendant: Daniel Carpenter , Benistar 419 Plan Services, Inc. and Benistar Admin Services, Inc.
Cause Of Action: Diversity-Fraud
Benistar Admin Services, Inc. et al v. United States of America We have downloadable decisions or orders for this case
as 1:2011mc00062
Petitioner: Audit Risk Indemnity Association, LLC , Benistar 419 Plan Services, Inc. , Daniel Carpenter and others
Respondent: United States of America
IANTOSCA et al v. BENISTAR ADMIN SERVICES, INC. et al We have downloadable decisions or orders for this case
as 1:2011mc00066
Plaintiff: BELLEMORE ASSOCIATES, LLC, BELRIDGE CORPORATION, GAIL A. CAHALY and others
Interested Party: BENEFIT CONCEPT, INC., BENEFIT CONCEPTS INTERNATIONAL, INC., BENISTAR ADMIN SERVICES EMPLOYEE STOCK OWNERSHIP PLAN and others
Defendant: BENISTAR 419 PLAN SERVICES, INC, BENISTAR ADMIN SERVICES, INC., BENISTAR EMPLOYER SERVICES TRUST CORPORATION and others
Third Party Defendant: WAYNE H. BURSEY
Third Party Plaintiff: CERTAIN UNDERWRITERS AT LLOYD'S, LONDON
Intervenor Plaintiff: United States of America
Iantosca et al v. Benistar Admin Svc Inc et al
as 3:2011mc00052
Plaintiff: USA, Massachusetts Lumber Company, Inc., Bellmore Associates, LLC and others
Defendant: Benistar Administrative Services, Inc., Daniel Carpenter, Molly Carpenter and others
Movant: Simione Macca & Larrow LLP
Cause Of Action: Motion to Quash

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