Cases 1 - 9 of 9
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 3:2013mc00146
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
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
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
Stephen Ouwinga, et al v. Benistar 419 Plan Services, In, et al
as 10-2531
Plaintiff - Appellant:
STEPHEN OUWINGA, LEANN OUWINGA, DAVID OUWINGA and others
Defendant:
BENISTAR 419 PLAN SERVICES, INC. and BENISTAR LTD.
Defendant - Appellee:
JOHN HANCOCK VARIABLE LIFE INSURANCE COMPANY, JOHN HANCOCK LIFE INSURANCE COMPANY, EDWARDS ANGELL PALMER & DODGE, LLP 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
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
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