Cases 1 - 10 of 11
Universitas Education, LLC v. Benistar et al
as 3:2020cv00738
Defendant:
Benistar, Donald Trudeau, Grist Mill Partners, LLC and others
Plaintiff:
Universitas Education, LLC
Cause Of Action: 28 U.S.C. § 1332
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
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
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
Freyr Holdings, LLC v. Benistar Administrative Services, Inc. et al
as 2:2010cv07447
Defendant:
Avon Capital LLC, Benistar Administrative Services, Inc., DOES and others
Plaintiff:
Freyr Holdings, LLC
Benistar Admin Svcs Inc v. Commissioner of Internal Revenue
as 3:2010cv01320
Plaintiff:
Benistar Administrative Services, Inc.
Defendant:
Commissioner of Internal Revenue and USA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Iantosca, et al v. Step Plan Services, Inc., et al
as 09-2184
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
:
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
:
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
:
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
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