UNIVERSITAS EDUCATION, LLC v. NOVA GROUP, INC.

Nos. 11CV1590-LTS-HBP, 11CV8726-LTS-HBP

UNIVERSITAS EDUCATION, LLC, Petitioner, v. NOVA GROUP, INC., as trustee, sponsor and fiduciary of THE CHARTER OAK TRUST WELFARE BENEFIT PLAN, Respondent.

United States District Court, S.D. New York.

August 7, 2014.


Attorney(s) appearing for the Case

Universitas Education, LLC, Petitioner, represented by Paula Kae Colbath , Loeb & Loeb LLP, Bryan Isaac Reyhani , Reyhani Nemirovsky LLP & Michael Steven Barnett , Loeb & Loeb LLP.

Daniel E Carpenter, Movant, represented by Dan E. LaBelle , Halloran & Sage & Anthony Joseph Siano , Sole Practitioner.

Donald Trudeau, Movant, represented by Dan E. LaBelle , Halloran & Sage.

Wayne Bursey, Movant, represented by Dan E. LaBelle , Halloran & Sage, Stephen Vincent Manning , O'brien, Tanski & Young, LLP & M. Hatcher Norris , Butler Norris & Gold.

Halloran & Sage, LLP, Movant, represented by Dan E. LaBelle , Halloran & Sage.

Molly Carpenter, Movant, represented by Dan E. LaBelle , Halloran & Sage.

Amanda Rossi, Movant, represented by Dan E. LaBelle , Halloran & Sage.

Caldwell Life Strategies Corporation, Movant, represented by Stephen Thomas Heiser , Arkin Kaplan Rice LLP.

Nova Group, Inc., as Trustee, Sponsor and Named Fiduciary of The Charter Oak Trust Welfare Benefit Plan, Respondent, represented by Roger Lee Stavis , Gallet Dreyer & Berkey LLP & Ira Kleiman , Brief Justice Carmen & Kleiman, LLP.

Grist Mill Trust Welfare Benefit Plan, Respondent, represented by Glenn Alan Duhl , Siegel O'Connor O'Donnell & Beck, P.C..

Grist Mill Capital, LLC, Respondent, represented by Carole Rose Bernstein , Law Offices of Carole R. Bernstein.

Avon Capital LLC, Respondent, represented by Michael S Taylor , The Law Office of Michael S. Taylor, LLC & Carole Rose Bernstein , Law Offices of Carole R. Bernstein.

Phoenix Capital Management, LLC, Respondent, represented by Michael S Taylor , The Law Office of Michael S. Taylor, LLC.

Hanover Trust Company, Respondent, represented by Michael S Taylor , The Law Office of Michael S. Taylor, LLC.

Carpenter Financial Group, Inc., Respondent, represented by Michael S Taylor , The Law Office of Michael S. Taylor, LLC.

Richard S Order, Miscellaneous, represented by Richard Steven Order , Updike, Kelley & Spacey, P.C..

Mr Joseph M Pastore, Miscellaneous, represented by Joseph M. Pastore, III , Pastore Shofl & Daily, LLP.

Smith, Gambrell & Russell, LLP, Miscellaneous, represented by Andrew William Schilling , Buckley Sandler LLP.

Jack E. Robinson, Miscellaneous, represented by Jack E. Robinson , Benistar.

USAA, Miscellaneous, represented by Michael Evan Gorelick , Abrams, Gorelick, Friedman & Jacobson, P.C..

Gerald H Willaims, Interested Party, represented by Michael H Bloom , Michael H Bloom PC.

Minneapolis Trailer Sales, Inc., Interested Party, represented by Kristin B. Rowell , Anthony Ostlund Baer & Louwagie.

Keith Kornovich, Interested Party, represented by Kristin B. Rowell , Anthony Ostlund Baer & Louwagie.

Mark Kornovich, Interested Party, represented by Kristin B. Rowell , Anthony Ostlund Baer & Louwagie.


MEMORANDUM OPINION AND ORDER

LAURA TAYLOR SWAIN, District Judge.

Following entry of judgment in its favor in the above captioned-actions, Universitas Education, LLC ("Petitioner") seeks, pursuant to New York Civil Practice Law and Rules ("C.P.L.R.") section 5225(b) and Federal Rule of Civil Procedure 69, the turnover of assets by respondent Daniel E. Carpenter and his affiliated entities Grist Mill Capital, LLC, Grist Mill Holdings,...

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