tag:blogger.com,1999:blog-4462792519972887259.post85498294427240896..comments2023-06-20T11:53:02.176-04:00Comments on We Want to Profile You in New Book: 412i 419e IRS audits, 6707a penalties, form 8886 listed transactionsirsdoghttp://www.blogger.com/profile/09151038267411467771noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-4462792519972887259.post-30445321369856147502015-03-18T17:38:07.368-04:002015-03-18T17:38:07.368-04:00SADI Trust,Beta 419,Millennium Plan,Bisys,Creative... SADI Trust,Beta 419,Millennium Plan,Bisys,Creative Services Group,<br />Sterling Benefit Plan,Compass 419,Niche 419,CRESP,Sea Nine Veba, <br />American Benefits Trust, National Benefit Plan and Trust, ABT, Professional <br />Benefits Trust<br />Benistar 419 Plan, Millennium 419 Plan,Bisys 419,Creative Services Group <br />419 Plan,Sterling Benefit 419 Plan,CRESP 419,Sea Nine Veba 419, National <br />Benefit Plan and Trust 419, American Benefits Trust 419,ABT 419,Old Mutual<br />“Grist Mill Trust” “Penn Mont” “Real Veba””Section 79 GEAR” GEAR” “United <br />Financial Group” “Millennium Plan” “Millennium Plan” “captive insurance” <br />cresp “Ridge Plan” “Professional benefits Trust” “PBT “ “Professional Planning <br />Associates” “National Pension Associate” “NPA””Heritage Plan” ”"Insurance <br />fraud""pension and benefit plan fraud"“insurance company fraud"”ECI Pension <br />Services””Pension Professionals of America””ABI”“Kenny Hartstein””Dennis Cunning””Steve Toth””Michael Sonnenberg”Larry <br />Bell””Scott Ridge””Randall Smith””Greg Roper””Tracy Sunderlage””Warren <br />Trust””Joseph Donnelly””Norm Bevan””Judy Carsrud””Dan Carpenter””Ed <br />Waesche””Daniel Hwang” “Tom Crosswhite””David Struckman””George Huff”6707a, 8886, IRS form 8886, listed transactions, reportable transactions, <br />Section 79, Captive Insurance,Hartford 419, PAC Life, Advantage, <br />Indianapolis Life, Pacific Life 419, 419 plan, 419e plan, Lance WallachLance Wallachhttps://www.blogger.com/profile/00372081196027748987noreply@blogger.comtag:blogger.com,1999:blog-4462792519972887259.post-75410228846891797282015-03-18T17:37:54.006-04:002015-03-18T17:37:54.006-04:00SADI Trust,Beta 419,Millennium Plan,Bisys,Creative... SADI Trust,Beta 419,Millennium Plan,Bisys,Creative Services Group,<br />Sterling Benefit Plan,Compass 419,Niche 419,CRESP,Sea Nine Veba, <br />American Benefits Trust, National Benefit Plan and Trust, ABT, Professional <br />Benefits Trust<br />Benistar 419 Plan, Millennium 419 Plan,Bisys 419,Creative Services Group <br />419 Plan,Sterling Benefit 419 Plan,CRESP 419,Sea Nine Veba 419, National <br />Benefit Plan and Trust 419, American Benefits Trust 419,ABT 419,Old Mutual<br />“Grist Mill Trust” “Penn Mont” “Real Veba””Section 79 GEAR” GEAR” “United <br />Financial Group” “Millennium Plan” “Millennium Plan” “captive insurance” <br />cresp “Ridge Plan” “Professional benefits Trust” “PBT “ “Professional Planning <br />Associates” “National Pension Associate” “NPA””Heritage Plan” ”"Insurance <br />fraud""pension and benefit plan fraud"“insurance company fraud"”ECI Pension <br />Services””Pension Professionals of America””ABI”“Kenny Hartstein””Dennis Cunning””Steve Toth””Michael Sonnenberg”Larry <br />Bell””Scott Ridge””Randall Smith””Greg Roper””Tracy Sunderlage””Warren <br />Trust””Joseph Donnelly””Norm Bevan””Judy Carsrud””Dan Carpenter””Ed <br />Waesche””Daniel Hwang” “Tom Crosswhite””David Struckman””George Huff”6707a, 8886, IRS form 8886, listed transactions, reportable transactions, <br />Section 79, Captive Insurance,Hartford 419, PAC Life, Advantage, <br />Indianapolis Life, Pacific Life 419, 419 plan, 419e plan, Lance WallachLance Wallachhttps://www.blogger.com/profile/00372081196027748987noreply@blogger.comtag:blogger.com,1999:blog-4462792519972887259.post-80424898746150847712014-04-29T11:40:34.930-04:002014-04-29T11:40:34.930-04:00FOR THE EASTERN DISTRICT OF PENNSYLVANIA
JOHN J. K...FOR THE EASTERN DISTRICT OF PENNSYLVANIA<br />JOHN J. KORESKO, V, et al.<br />v.<br />JEFF BLEIWEIS, et al.<br />: CIVIL ACTION <br />:<br />: NO. 04-CV-769<br />:<br />:<br />MEMORANDUM AND ORDER<br />Kauffman, J. September 27, 2005<br />Plaintiffs John Koresko, V (“Koresko”) and Pennmont Benefit Services, Inc.<br />(“PennMont”) (collectively, “Plaintiffs”) bring this action for interference with present and<br />prospective business and contractual relationships (Count One), misappropriation of trade secrets<br />(Count Two), commercial disparagement (Count Four), and civil conspiracy (Count Five) against<br />Defendants Jeff Bleiweis (“Bleiweis”), Raymond Ankner (“Ankner”), CJA and Associates<br />(“CJA”), and the Travelers Life and Annuity Company (“Travelers”).1<br /> Now before the Court is<br />the Motion to Dismiss of Bleiweis, Ankner and CJA (the “CJA Defendants”) for lack of personal<br />jurisdiction pursuant to Fed. R. Civ. P. 12(b)(2). For the reasons that follow, the Motion will be<br />denied.<br />I. BACKGROUNDLance Wallachhttps://www.blogger.com/profile/05541601942749133861noreply@blogger.com