Cases 1 - 4 of 4
TPG Group, Inc., et al v. Avon Capital, LLC, et al
as 17-3086
Plaintiff - Appellee:
THOMAS D. PHILIPSBORN IRREVOCABLE INSURANCE TRUST, dated July 10, 2005 and ANDREW I. PHILIPSBORN, as TRUSTEE on behalf of the THOMAS D. PHILIPSBORN IRREVOCABLE INSURANCE TRUST dated July 10, 2005
Appellant:
TPG GROUP, INC., Claimant
Defendant - Appellee:
AVON CAPITAL, LLC, DONALD TRUDEAU, BENISTAR, LTD and others
TPG Group, Inc., et al v. Avon Capital, LLC, et al
as 17-3044
Plaintiff - Appellee:
ANDREW I. PHILIPSBORN, as TRUSTEE on behalf of the THOMAS D. PHILIPSBORN IRREVOCABLE INSURANCE TRUST dated July 10, 2005 and THOMAS D. PHILIPSBORN IRREVOCABLE INSURANCE TRUST, dated July 10, 2005
Appellant:
TPG GROUP, INC., Claimant
Defendant - Appellee:
AVON CAPITAL, LLC, DONALD TRUDEAU, BENISTAR, LTD and others
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
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. ยง 1335 Interpleader Action
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