Cases 1 - 10 of 14
Universitas Education, LLC v. Benistar
as 23-1207
Plaintiff / Appellant:
Universitas Education, LLC
Defendant / Appellee:
Benistar, Benistar Admin Services, Inc., TPG Group Inc and others
Universitas Education, LLC v. Benistar
as 22-830
Plaintiff / Appellant:
Universitas Education, LLC
Defendant / Appellee:
Benistar Admin Services, Inc., TPG Group Inc, Moonstone Partners, LLC and others
Defendant:
Benistar, Greyhound Partners, LLC, 1&3 Mill Pond Partners, LLC and others
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
Carpenter v. Life Insurance Company of North America
as 1:2019cv21848
Defendant:
Life Insurance Company of North America
Plaintiff:
Molly Carpenter
Cause Of Action: 29 U.S.C. § 1132
Carpenter v. United Services Automobile Association
as 1:2014cv00504
Plaintiff:
Molly Carpenter
Defendant:
United Services Automobile Association
Cause Of Action: 28 U.S.C. § 1442
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 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
Universitas Education, LLC v. Nova Group, Inc.
as 1:2011cv01590
Petitioner:
Universitas Education, LLC, Daniel E Carpenter, Donald Trudeau and others
Respondent:
Nova Group, Inc., Grist Mill Trust Welfare Benefit Plan, Grist Mill Capital, LLC and others
Intervenor Plaintiff:
HUG Funding, LLC
Not Classified By Court:
Richard S Order, Mr Joseph M Pastore, Smith, Gambrell & Russell, LLP and others
Interested Party:
Gerald H Willaims, Minneapolis Trailer Sales, Inc., Keith Kornovich and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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