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IANTOSCA v. BENISTAR ADMIN SERVICES, INC.

No. 1:11-mc-0066-RLY-DML.

JOSEPH IANTOSCA, individually and as trustee of the Faxon Heights Apartments Realty Trust and Fern Realty Trust, BELRIDGE CORPORATION, GAIL A. CAHALY, JEFFREY M. JOHNSTON, BELLEMORE ASSOCIATES, LLC, and MASSACHUSETTS LUMBER COMPANY, INC., Plaintiffs, v. BENISTAR ADMIN SERVICES, INC., DANIEL CARPENTER, MOLLY CARPENTER, BENISTAR PROPERTY EXCHANGE TRUST COMPANY, INC., BENISTAR LTD., BENISTAR EMPLOYER SERVICES TRUST CORPORATION, CARPENTER FINANCIAL GROUP, LLC, STEP PLAN SERVICES, INC., BENISTAR INSURANCE GROUP, INC., and BENISTAR 419 PLAN SERVICES, INC., Defendants, TRAVELERS INSURANCE COMPANY and CERTAIN UNDERWRITERS AT LLOYD'S, LONDON, Reach and Apply Defendants, and UNITED STATES OF AMERICA, Plaintiff by Intervention. CERTAIN UNDERWRITERS AT LLOYD'S, LONDON, and all participating insurers and syndicates, Third-Party Plaintiff, v. WAYNE H. BURSEY, Third-Party Defendant.

United States District Court, S.D. Indiana, Indianapolis Division.

February 6, 2012.

Attorney(s) appearing for the Case

BENISTAR ADMIN SERVICES, INC., Defendant, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

BENISTAR ADMIN SERVICES, INC., Defendant, represented by Sara R. Blevins , LEWIS & KAPPES.

MOLLY CARPENTER, Defendant, represented by Sara R. Blevins , LEWIS & KAPPES.

BENISTAR PROPERTY EXCHANGE TRUST COMPANY, INC, Defendant, represented by Sara R. Blevins , LEWIS & KAPPES.

BENISTAR LTD., Defendant, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

BENISTAR LTD., Defendant, represented by Sara R. Blevins , LEWIS & KAPPES.

BENISTAR EMPLOYER SERVICES TRUST CORPORATION, Defendant, represented by Sara R. Blevins , LEWIS & KAPPES.

CARPENTER FINANCIAL GROUP, LLC, Defendant, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

CARPENTER FINANCIAL GROUP, LLC, Defendant, represented by Sara R. Blevins , LEWIS & KAPPES.

STEP PLAN SERVICES, INC., Defendant, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

STEP PLAN SERVICES, INC., Defendant, represented by Sara R. Blevins , LEWIS & KAPPES.

BENISTAR INSURANCE GROUP, INC., Defendant, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

BENISTAR INSURANCE GROUP, INC., Defendant, represented by Sara R. Blevins , LEWIS & KAPPES.

BENISTAR 419 PLAN SERVICES, INC, Defendant, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

BENISTAR 419 PLAN SERVICES, INC, Defendant, represented by Sara R. Blevins , LEWIS & KAPPES.

DANIEL CARPENTER, Defendant, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

DANIEL CARPENTER, Defendant, represented by Sara R. Blevins , LEWIS & KAPPES.

United States of America, Intervenor Plaintiff, represented by Austin L. Furman , U.S. DEPARTMENT OF JUSTICE.

BENISTAR ADMIN SERVICES EMPLOYEE STOCK OWNERSHIP PLAN, Interested Party, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C..

BENISTAR ADMIN SERVICES EMPLOYEE STOCK OWNERSHIP PLAN, Interested Party, represented by Sara R. Blevins , LEWIS & KAPPES.

BENISTAR GROUP, Interested Party, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

BENISTAR GROUP, Interested Party, represented by Sara R. Blevins , LEWIS & KAPPES.

BENEFIT CONCEPTS INTERNATIONAL, INC., Interested Party, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

BENEFIT CONCEPTS INTERNATIONAL, INC., Interested Party, represented by Sara R. Blevins , LEWIS & KAPPES.

BENEFIT CONCEPT, INC., Interested Party, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

BENEFIT CONCEPT, INC., Interested Party, represented by Sara R. Blevins , LEWIS & KAPPES.

CARPENTER FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN, Interested Party, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

CARPENTER FINANCIAL GROUP EMPLOYEE STOCK OWNERSHIP PLAN, Interested Party, represented by Sara R. Blevins , LEWIS & KAPPES.

CARPENTER GROUP, LTD., INC., also known as CARPENTER FINANCIAL GROUP, INC. also known as CARPENTER FINANCIAL GROUP, LLC, Interested Party, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

BPETCO LITIGATION GROUP, LLC, other BPETCO LITIGATION GROUP, INC, Interested Party represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

BPETCO LITIGATION GROUP, LLC, Interested Party, represented by Sara R. Blevins , LEWIS & KAPPES.

STEP MULTIPLE EMPLOYER SUPPLEMENTAL BENEFIT PLAN & TRUST, Interested Party, represented by Richard S. Order , UPDIKE, KELLY & SPELLACY, P.C.. Pro Hac Vice.

STEP MULTIPLE EMPLOYER SUPPLEMENTAL BENEFIT PLAN & TRUST, Interested Party, represented by Sara R. Blevins , LEWIS & KAPPES.

ENTRY ON MOVANTS' OBJECTION TO MAGISTRATE JUDGE'S DENIAL OF MOTION TO QUASH GOVERNMENT'S SUBPOENA TO JP MORGAN CHASE BANK FOR MOVANTS' FINANCIAL RECORDS AND MOVANTS' REQUEST FOR ORAL ARGUMENT

RICHARD L. YOUNG, Chief District Judge.

This matter is before the court on the Movants'1 Objection to the Magistrate Judge's denial of the Movants' motion to quash the Government's subpoena duces tecum ("subpoena") to J.P. Morgan Chase Bank...

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