Mar 14, 2011 ... If you wish to research NOVA Benefit Plans LLC of Simsbury, Connecticut,
Section 419 of the Internal Revenue Service code, welfare benefit ...
plans, popularly know as Benistar, issued by Nova Benefit Plans of Simsbury, .....
The office of NOVA BENEFIT PLANS LLC, also known as BENISTAR, located ...
The IRS is looking to raise money and is not looking to correct plans or help
taxpayers. ... Be Careful of Abusive 419(e) Welfare Benefit Plans. May 29, 2015 ...
welfare benefit plans involving Nova Benefit Plans LLC (also known as Benistar)
and ... At pertinent times, COT, Nova and related entities had offices at 100 Grist ...
Apr 20, 2015 ... Nova is the trustee, sponsor, and fiduciary of the Charter Oak Trust Welfare
Benefit Plan (the “Plan”). Universitas Educ. LLC v. Nova Grp., Inc.
Nov 7, 2014 ... Defendant: Wayne H. Bursey, Edwards Wildman Palmer LLP, Nova Benefit Plans
LLC and Sickness Accident Disability Indemnity Plan & Trust.
Defendant: NOVA Benefit Plans, LLC , Sickness Accident Disability Indemnity
Plan & Trust. Cause Of Action: Racketeering (RICO) Act. Court: Second Circuit ...
May 13, 2015 ... If you have any type plan issued by NOVA Benefit Plans, U.S. Benefits ... *Single-
parent captive *Series LLC Captives *Risk retention group ...
Benistar, issued by Nova Benefit Plans of Simsbury, Connecticut. ... IRS believes
that Nova is involved in a significant criminal conspiracy involving the crimes of ...
NOVA Benefit Plans (run or had been run by Dan Carpenter, Wayne Bursey, Guy
Neumann, Kathy Kehoe, Joe Castagno and others), including: the SADI Plan, ...