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IANTOSCA et al v. BENISTAR ADMIN SERVICES, INC. et al (1:11-mc-00066-RLY-DML)

U.S. District Court for the Southern District of Indiana

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IANTOSCA et al v. BENISTAR ADMIN SERVICES, INC. et al (1:11-mc-00066-RLY-DML)

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  • ENTRY Overruling Movants' Objection re: (Document 16) and denying (Document 17) Motion for Oral Argument. The court REFERS the issue relating to the financial records of entities allegedly not listed on the subpoena, but produced by Chase Bank to the Government, to the Magistrate Judge. Signed by Judge Richard L. Young on 2/6/2012. (PG)

  • ORDER denying (Document 19) Motion to Stay. See Order. Signed by Magistrate Judge Debra McVicker Lynch on 8/5/2011. (LH)

  • ORDER denying (Document 1) Motion to quash a subpoena issued from this court and served by the United States on JP Morgan Chase Bank, N.A. (See Order) The court's stay of Chase Bank's obligations under the Subpoena (see Order Staying Obligations Under Subpoena and Setting Briefing Schedule, Dkt. 7) is HEREBY LIFTED, and Chase Bank shall comply with the Subpoena within ten days. Signed by Magistrate Judge Debra McVicker Lynch on 7/26/2011. (TMA)

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IANTOSCA et al v. BENISTAR ADMIN SERVICES, INC. et al (1:11-mc-00066-RLY-DML)

U.S. District Court for the Southern District of Indiana

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