Cases 1 - 10 of 12
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
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
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
WhitServe LLC v. Benesch Friedlander Coplan & Aranoff LLP et al
as 8:2010cv01639
Plaintiff:
WhitServe LLC
Defendant:
Benesch Friedlander Coplan & Aranoff LLP, Brinks Hofer Gilson & Lione, PC, Dinsmore & Shohl LLP and others
Cause Of Action: 35 U.S.C. § 271
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
Letterese et al v. Church of Scientology International, Inc. et al
as 0:2008cv61109
Plaintiff:
Peter Letterese and Creative Desperation, Inc.
Defendant:
Church of Scientology International, Inc., Scientology Office of Special Affairs International, 3200 Doe Scientology Copyright Case Defendants and others
Cause Of Action: Federal Question
Creative Desperation, Inc. et al v. Moxon et al
as 0:2008cv60984
Plaintiff:
Creative Desperation, Inc. formerly known as Peter Letterese & Associates, Inc. doing business as Galileo Systems International, Peter Letterese & Associates, Inc. and Peter Letterese
Defendant:
Kendrick L. Moxon, Moxon and Kobrin PA, Church of Scientology International and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kurtz v. Young et al
as 9:2008cv80355
Plaintiff:
Richard Kurtz
Defendant:
Gregory E. Young, G. E. Young, P.A., Edwards, Angell, Palmer, & Dodge, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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