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Court Case Record GAIL A. CAHALY & others vs. BENISTAR PROPERTY EXCHANGE TRUST CO INC & others 2012-P-0956 UID(b89f)


GAIL A. CAHALY & others vs. BENISTAR PROPERTY EXCHANGE TRUST CO INC & others Court Case Record

Court Case Number: 2012-P-0956


 
Case Number2012-P-0956
Case TitleGAIL A. CAHALY & others vs. BENISTAR PROPERTY EXCHANGE TRUST CO INC & others
Case TypeCivil
StateMassachusetts, MA
CountySuffolk
CourtSuffolk Superior Court
Court Address
Phone
Field Date01/09/2001
Close Date09/29/2014

Parties

CounselNameType
William Nystrom, Esquire Anthony R. Zelle, Esquire John R. Bauer, Esquire Withdrawn Thomas W. Evans, Esquire John E. O'Brien, Esquire WithdrawnGail A. CahalyPlaintiff/Appellant
Anthony R. Zelle, Esquire John E. O'Brien, Esquire Withdrawn Thomas W. Evans, EsquireJoseph IantoscaPlaintiff/Appellant
William Nystrom, Esquire Anthony R. Zelle, Esquire John E. O'Brien, Esquire Withdrawn Thomas W. Evans, EsquireBelridge CorporationPlaintiff/Appellant
Colleen C. Cook, Esquire John R. Bauer, Esquire Withdrawn Thomas W. Evans, EsquireJeffrey M. JohnstonPlaintiff/Appellant
Anthony R. Zelle, Esquire John E. O'Brien, Esquire Withdrawn Thomas W. Evans, EsquireMassachusetts Lumber Company IncPlaintiff/Appellant
William Nystrom, Esquire Anthony R. Zelle, Esquire John E. O'Brien, Esquire WithdrawnBellemore Associates IncPlaintiff/Appellant
Brooks L. Glahn, Esquire Jack E. Robinson, Esquire Richard S. Order, Pro Hac Vice AttorneyBenistar Property Exchange TrustDefendant/Appellee
Brooks L. Glahn, Esquire Jack E. Robinson, Esquire Richard S. Order, Pro Hac Vice AttorneyBenistar LtdDefendant/Appellee
Martin PaleyDefendant
Brooks L. Glahn, Esquire Jack E. Robinson, EsquireDaniel E. Carpenter EsqDefendant/Appellee
R. Todd Cronan, EsquireUBS Painewebber IncDefendant/Appellee
Citizens BankOther interested party
Brooks L. Glahn, Esquire Jack E. Robinson, EsquireBenistar Employer Services TrustDefendant/Appellee
Jane DoeDefendant
Brooks L. Glahn, Esquire Jack E. Robinson, EsquireMolly CarpenterDefendant/Appellee
Jeffrey M. JohnstonDefendant
Byron DarlingDefendant
E. James Veara, Esquire John R. Bauer, EsquireR&B EnterprisesDefendant
Brooks L. Glahn, EsquireCarpenter Financial Group LLCDefendant/Appellee
Brooks L. Glahn, EsquireBenistar Admin Services IncDefendant/Appellee
Jane Doe Affiliates & Subsidiaries of BenDefendant
Jane Doe Entities Controlled byDefendant
Timothy J. Perla, Esquire John R. Snyder, Esquire Joan A. Lukey, Esquire Fraser L Hunter Jr, Pro Hac Vice Attorney Robert J. Higgins, Pro Hac Vice Attorney Peter J. Kolovos, Esquire Mark C. Fleming, EsquireMerrill Lynch Pierce Fenner & SmDefendant/Appellee
US Property Exchange IncDefendant
Sovereign Bank of New EnglandDefendant
First Union BankDefendant
Citizens BankDefendant
Martin F. Murphy, Esquire Michael B. Keating, Esquire Joseph P. Lucia, Esquire Jamie-Clare Flaherty, EsquireBingham McCutchenDefendant/Appellee
Traveler's Casualty & Surety ComDefendant
Painewebber IncDefendant
Fenner & Smith IncOther interested party
First Union BankOther interested party
DOCKET ENTRIES
Entry Date Paper Entry Text
06/12/2012 #1 **** Cross Appeal ****
06/12/2012 #2 Entered.
06/12/2012 #3 Notice of entry sent.
06/12/2012 #4 Additional docket fee in the amount of $2,100 received from Attorney Brooks Glahn for Benistar Property Exchange Trust Co Inc, Benistar Ltd, Daniel E. Carpenter Esq, Benistar Employer Services Trust Corp, Molly Carpenter, Carpenter Financial Group LLC, Benistar Admin Services Inc.
06/13/2012 #5 Additional docket fee in the amount of $1,800 received from Attorney Thomas W. Evans for Gail A. Cahaly, Joseph Iantosca, Belridge Corporation, Jeffrey M. Johnston, Massachusetts Lumber Company Inc, Bellemore Associates Inc.
06/14/2012 #6 Letter from John E. O'Brien re: pursuant to MRAP 18(c).
06/15/2012 #7 RE#4: The within is noted; however, no action is taken pending filing of a motion pursuant to M.R.A.P. 18(c) stating specific reasons for the request. *Notice.
06/25/2012 #8 Docketing Statement received from Gail A. Cahaly, Joseph Iantosca, Jeffrey M. Johnston, Belridge Corporation, Bellemore Associates Inc, & Massachusetts Lumber Company Inc.
06/25/2012 #9 Docketing Statement received from Benistar Property Exchange Trust Co Inc, Benistar Admin Services Inc, Daniel E. Carpenter Esq, Molly Carpenter, Benistar Ltd, Benistar Employer Services Trust Corp, & Carpenter Financial Group LLC.
06/25/2012 #10 Memo: *** Case #557 - Financial records, #562, 564, 565 & 566 - confidential records of Merril Lych & its attorneys IMPOUNDED ***
06/26/2012 #11 Notice of appearance of Peter J. Kolovos for Merrill Lynch Pierce Fenner & Smith Inc.
06/26/2012 #12 Notice of appearance of Mark C. Fleming for Merrill Lynch Pierce Fenner & Smith Inc.
06/27/2012 #13 Docketing Statement received from Merrill Lynch Pierce Fenner & Smith Inc (cross-appellant).^
07/02/2012 #14 Copy of DAR application of Gail A. Cahaly, Joseph Iantosca, Belridge Corporation, Jeffrey M. Johnston, Massachusetts Lumber Company Inc, & Bellemore Associates Inc.
07/09/2012 #15 Notice of appearance of Martin F. Murphy for Bingham McCutchen.
07/09/2012 #16 Notice of appearance of Michael B. Keating for Bingham McCutchen.
07/12/2012 #17 Corporate disclosure statement filed for Merrill Lynch Pierce Fenner & Smith Inc by Mark C. Fleming.
07/17/2012 #18 MOTION to extend brief & appendix due date, filed by Gail A. Cahaly, Joseph Iantosca, Belridge Corporation, Jeffrey M. Johnston, Massachusetts Lumber Company Inc, & Bellemore Associates, Inc.
07/18/2012 #19 RE#13: Allowed to 09/25/2012. *Notice to counsel.
07/23/2012 #20 Notice of appearance of Thomas W. Evans for Gail A. Cahaly, Joseph Iantosca, Belridge Corporation, Jeffrey M. Johnston, Massachusetts Lumber Company Inc, Bellemore Associates Inc.
09/10/2012 #21 DAR DENIED (on 09/07/2012).
09/18/2012 #22 Motion for report of a question of law to the Supreme Judicial Court pursuant to G.L. c. 211A, S 12, filed by Gail A. Cahaly, Joseph Iantosca, Belridge Corporation, Jeffrey M. Johnston, Massachusetts Lumber Company Inc, & Bellemore Associates Inc.