Legal Opinion
Universitas Education, LLC v. Benistar
District Court, D. Connecticut
Decided March 15, 2021No. 3:20-cv-00738Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNIVERSITAS EDUCATION, LLC, Plaintiff, v. No. 3:20-cv-00738 (JAM) BENISTAR et al., Defendants. ORDER RE PENDING MOTIONS TO DISMISS This lawsuit is the latest stage of a long-running effort by plaintiff Universitas Education, LLC (“Universitas”) to collect the proceeds of life insurance policies that were stolen more than a decade ago. Universitas brings this action to enforce a prior judgment against 11 individuals, trusts, and companies that were not parties to the prior action, but that are allegedly “alter egos” and part of the same…
2Cases cited46 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Federated Department Stores, Inc. v. MoitieSupreme Court of the United States · 1981
- Semtek International Inc. v. Lockheed Martin Corp.Supreme Court of the United States · 2001
- Rivet v. Regions Bank of LouisianaSupreme Court of the United States · 1998
- TechnoMarine SA v. Giftports, Inc.Court of Appeals for the Second Circuit · 2014
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