Cases 1 - 10 of 18
Capitas Financial Inc. v. Step Plan Services, Inc. et al
as 1:2014cv11619
Plaintiff:
Capitas Financial Inc.
Defendant:
Step Plan Services, Inc. , Benistar 419 Plan Services, Inc., Wayne H. Bursey and others
Cause Of Action: 11 U.S.C. § 101
Ouwinga et al v. Benistar 419 Plan Services, Inc. et al
as 3:2013cv01762
Plaintiff:
Stephen Ouwinga , Leann Ouwinga , David Ouwinga and others
Defendant:
Benistar 419 Plan Services, Inc., Benistar Ltd, John Hancock Variable Life Ins. Co. and others
Witne:
Benistar Admin Services, Inc.
Cause Of Action: Motion to Compel
Ouwinga et al v. Benistar 419 Plan Services, Inc. et al
as 3:2013mc00146
Plaintiff:
Stephen Ouwinga , Leann Ouwinga , David Ouwinga and others
Defendant:
Benistar 419 Plan Services, Inc., Benistar Ltd, John Hancock Variable Life Ins. Co. and others
Witne:
Benistar Admin Services, Inc.
Cause Of Action: Motion to Compel
Type:
Other Statutes
Iantosca, et al v. Benistar Administrative Servic, et al
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: 28 U.S.C. § 2201 Declaratory Judgment
Iantosca, et al v. Benistar Administrative Servic, et al
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
as 0:2011cv02250
Plaintiff:
Wally Jones
Defendant:
Daniel Carpenter , Benistar 419 Plan Services, Inc. and Benistar Admin Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Benistar Admin Services, Inc. et al v. United States of America
as 1:2011mc00062
Petitioner:
Benistar Admin Services, Inc. , Benistar 419 Plan Services, Inc. , Daniel Carpenter and others
Respondent:
United States of America
IANTOSCA et al v. BENISTAR ADMIN SERVICES, INC. et al
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:
Joseph Iantosca , Belridge Corporation, Gail A. Cahaly and others
Defendant:
Benistar Administrative Services, Inc., Daniel Carpenter, Molly Carpenter and others
Movant:
Simione Macca & Larrow LLP
Cause Of Action: Motion to Quash
Type:
Other Statutes
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