412i 419e IRS audits, 6707a penalties, form 8886 listed transactions

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  1. FOR THE EASTERN DISTRICT OF PENNSYLVANIA
    JOHN J. KORESKO, V, et al.
    v.
    JEFF BLEIWEIS, et al.
    : CIVIL ACTION
    :
    : NO. 04-CV-769
    :
    :
    MEMORANDUM AND ORDER
    Kauffman, J. September 27, 2005
    Plaintiffs John Koresko, V (“Koresko”) and Pennmont Benefit Services, Inc.
    (“PennMont”) (collectively, “Plaintiffs”) bring this action for interference with present and
    prospective business and contractual relationships (Count One), misappropriation of trade secrets
    (Count Two), commercial disparagement (Count Four), and civil conspiracy (Count Five) against
    Defendants Jeff Bleiweis (“Bleiweis”), Raymond Ankner (“Ankner”), CJA and Associates
    (“CJA”), and the Travelers Life and Annuity Company (“Travelers”).1
    Now before the Court is
    the Motion to Dismiss of Bleiweis, Ankner and CJA (the “CJA Defendants”) for lack of personal
    jurisdiction pursuant to Fed. R. Civ. P. 12(b)(2). For the reasons that follow, the Motion will be
    denied.
    I. BACKGROUND

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  2. SADI Trust,Beta 419,Millennium Plan,Bisys,Creative Services Group,
    Sterling Benefit Plan,Compass 419,Niche 419,CRESP,Sea Nine Veba,
    American Benefits Trust, National Benefit Plan and Trust, ABT, Professional
    Benefits Trust
    Benistar 419 Plan, Millennium 419 Plan,Bisys 419,Creative Services Group
    419 Plan,Sterling Benefit 419 Plan,CRESP 419,Sea Nine Veba 419, National
    Benefit Plan and Trust 419, American Benefits Trust 419,ABT 419,Old Mutual
    “Grist Mill Trust” “Penn Mont” “Real Veba””Section 79 GEAR” GEAR” “United
    Financial Group” “Millennium Plan” “Millennium Plan” “captive insurance”
    cresp “Ridge Plan” “Professional benefits Trust” “PBT “ “Professional Planning
    Associates” “National Pension Associate” “NPA””Heritage Plan” ”"Insurance
    fraud""pension and benefit plan fraud"“insurance company fraud"”ECI Pension
    Services””Pension Professionals of America””ABI”“Kenny Hartstein””Dennis Cunning””Steve Toth””Michael Sonnenberg”Larry
    Bell””Scott Ridge””Randall Smith””Greg Roper””Tracy Sunderlage””Warren
    Trust””Joseph Donnelly””Norm Bevan””Judy Carsrud””Dan Carpenter””Ed
    Waesche””Daniel Hwang” “Tom Crosswhite””David Struckman””George Huff”6707a, 8886, IRS form 8886, listed transactions, reportable transactions,
    Section 79, Captive Insurance,Hartford 419, PAC Life, Advantage,
    Indianapolis Life, Pacific Life 419, 419 plan, 419e plan, Lance Wallach

    ReplyDelete
  3. SADI Trust,Beta 419,Millennium Plan,Bisys,Creative Services Group,
    Sterling Benefit Plan,Compass 419,Niche 419,CRESP,Sea Nine Veba,
    American Benefits Trust, National Benefit Plan and Trust, ABT, Professional
    Benefits Trust
    Benistar 419 Plan, Millennium 419 Plan,Bisys 419,Creative Services Group
    419 Plan,Sterling Benefit 419 Plan,CRESP 419,Sea Nine Veba 419, National
    Benefit Plan and Trust 419, American Benefits Trust 419,ABT 419,Old Mutual
    “Grist Mill Trust” “Penn Mont” “Real Veba””Section 79 GEAR” GEAR” “United
    Financial Group” “Millennium Plan” “Millennium Plan” “captive insurance”
    cresp “Ridge Plan” “Professional benefits Trust” “PBT “ “Professional Planning
    Associates” “National Pension Associate” “NPA””Heritage Plan” ”"Insurance
    fraud""pension and benefit plan fraud"“insurance company fraud"”ECI Pension
    Services””Pension Professionals of America””ABI”“Kenny Hartstein””Dennis Cunning””Steve Toth””Michael Sonnenberg”Larry
    Bell””Scott Ridge””Randall Smith””Greg Roper””Tracy Sunderlage””Warren
    Trust””Joseph Donnelly””Norm Bevan””Judy Carsrud””Dan Carpenter””Ed
    Waesche””Daniel Hwang” “Tom Crosswhite””David Struckman””George Huff”6707a, 8886, IRS form 8886, listed transactions, reportable transactions,
    Section 79, Captive Insurance,Hartford 419, PAC Life, Advantage,
    Indianapolis Life, Pacific Life 419, 419 plan, 419e plan, Lance Wallach

    ReplyDelete