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 179 |
Filed: 8/23/2011, Entered: None |
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True copy of mandate from the USCA for the Sixth Circuit: Affirming the judgment of the District Court as to 170 Notice of Appeal (USCA# 08-3648). Date issued as mandate 8/22/11, Costs: None (Related document 178 ) (H,SP) (Entered: 08/23/2011)
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| 178 |
Filed: 8/2/2011, Entered: None |
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Information copy of order from the USCA for the Sixth Circuit: Affirming the judgment of the District Court re 170 Notice of Appeal (USCA# 08-3648). This is not a mandate order. Circuit Judges: Boggs and Clay, District Judge: Tarnow. Date issued by USCA 7/28/11 (H,SP). Modified text on 8/23/2011 (H,SP). (Entered: 08/02/2011)
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| 177 |
Filed: 5/18/2010, Entered: None |
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Appeal Order from USCA for the Sixth Circuit: Granting appellant's motion to reinstate the appeal re 170 (USCA# 08-3648). Date issued by USCA 5/18/10 (H,SP) (Entered: 08/02/2011)
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| 176 |
Filed: 4/30/2010, Entered: None |
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Appeal Order from USCA for the Sixth Circuit: The appeal is dismissed for want of prosecution re 170 . Appellant's status report was not filed by 3/10/10, and the appellant's brief was not filed by 4/26/10 (USCA# 08-3648). Date issued by USCA 4/29/10 (H,SP) (Entered: 04/30/2010)
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| 175 |
Filed: 11/6/2008, Entered: None |
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Motion by John L. Reyes, Philip R. Wiese, Matthew R. Duncan, Robert A. Hager to withdraw as attorney and For EMail Deactivation filed by Charles Sweet, Steven Sues, Robert F. Angart. (Attachments: # 1 Proposed Order)(Reyes, John) (Entered: 11/06/2008)
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| 174 |
Filed: 7/16/2008, Entered: None |
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True copy of order from the USCA for the Sixth Circuit: The Notice of Appeal 170 is dismissed for want of prosecution. The form of appearance, transcript purchase order and civil appeal conference statement were not filed by 6/16/08 (USCA# 08-3648). Date issued by USCA 7/14/08 (H, SP) (Entered: 07/17/2008)
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| 173 |
Filed: 5/27/2008, Entered: None |
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Acknowledgment from the USCA for Sixth Circuit of receipt of 170 Notice of Appeal (USCA# 08-3648). Date filed in USCA 5/21/08. (H, SP) (Entered: 05/27/2008)
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Request |
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| 172 |
Filed: 5/23/2008, Entered: None |
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Designation of Record on Appeal by WHM Emprises, Inc., Level Propane Gases, Inc., The Park Place Companies, Inc., Park Place, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Amware Distribution Warehouses, Inc. re 170 Notice of Appeal, (Butch, Mariann) (Entered: 05/23/2008)
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| 171 |
Filed: 5/13/2008, Entered: None |
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Designation of Record on Appeal by William H. Maloof re 170 Notice of Appeal, (Eisler, David) (Entered: 05/13/2008)
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| 170 |
Filed: 5/3/2008, Entered: None |
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NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the 162 Order and 163 Judgment Entry of 3/5/08 and from the 169 Order of 4/23/08, filed by William H. Maloof. (Filing fee of $455 paid, receipt number 06470000000002998893) (Eisler, David). Modified text on 5/7/2008 (H, SP). (Entered: 05/03/2008)
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| 169 |
Filed: 4/23/2008, Entered: None |
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Order denying Plaintiff's Motion for Reconsideration (Related Doc # 164 ). Furthermore, Defendants' request for sanctions is denied at this time. Signed by Judge Solomon Oliver, Jr on 4/23/2008 (D,M). Modified typo on 5/7/2008 (H, SP). (Entered: 04/23/2008)
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| 168 |
Filed: 3/24/2008, Entered: None |
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Response to 164 Motion for reconsideration of Dismissal Order 3/5/08 filed by BT Commercial Corporation, Deutsche Bank Trust Company Americas, National City Bank, LaSalle Bank National Association. (Layden, David) (Entered: 03/24/2008)
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| 167 |
Filed: 3/24/2008, Entered: None |
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Opposition to 164 Motion for reconsideration of Dismissal Order 3/5/08 filed by Charles Sweet, Steven Sues, Robert F. Angart. (Reyes, John) (Entered: 03/24/2008)
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| 166 |
Filed: 3/24/2008, Entered: None |
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Address Change Notice for Edwin E. Brooks by John L. Reyes filed by on behalf of Charles Sweet, Steven Sues, Robert F. Angart. (Reyes, John) (Entered: 03/24/2008)
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| 165 |
Filed: 3/21/2008, Entered: None |
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Brief in Opposition to Plaintiffs' Motion for Reconsideration filed by WHM Emprises, Inc., Level Propane Gases, Inc., The Park Place Companies, Inc., Park Place, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Amware Distribution Warehouses, Inc.. Related document(s) 164 . (Attachments: # 1 Exhibit A Appellant's Motion for Stay of Judgment Granting Summary Judgment, Case No. 08-cv-519) (Butch, Mariann) (Entered: 03/21/2008)
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| 164 |
Filed: 3/14/2008, Entered: None |
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Motion for reconsideration of Dismissal Order 3/5/08 filed by Plaintiff William H. Maloof. (Eisler, David) Related documents 162 , 163 . Modified text 3/17/2008 (K,K). (Entered: 03/14/2008)
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| 163 |
Filed: 3/5/2008, Entered: None |
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Judgment Entry having granted Debtors' Motion to Dismiss, judgment is entered for Defendants and against Plaintiff. Signed by Judge Solomon Oliver, Jr on 3/5/2008. (D,M) (Entered: 03/05/2008)
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| 162 |
Filed: 3/5/2008, Entered: None |
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Order granting Debtors' Motion to Dismiss (Related Doc # 9 ) and denying as moot the following motions: Plaintiff's Motion to Reconsider Order Denying Motion to Transfer Case (Related Doc # 10 ); Debtors' Motion to Stay Action Ex Parte (Related Doc # 12 ); Defendant Steven Sues' Motion to Dismiss Verified Complaint (Related Doc # 17 ); Defendants Newmarket Partners, LLC and John S. Rudd's Motion to Dismiss (Related Doc # 19 ); Defendants Benesch, Friedlander, Coplan & Aronoff LLP, James M. Hill and H. Jeffrey Schwartz's Motion to Dismiss (Related Doc # 55 ); Defendants Amerigas Propane, L.P. and UGI Corporation's Motion to Dismiss (Related Doc # 59 ); Plaintiff's Motion to Stay Proceedings in this Case Pending Disposition of His Motion to Vacate Agreed Conversion Order and Sale Order of the Level Propane Going-Concern Assets in the United States Bankruptcy Court (Related Doc # 70 ); Defendant Robert F. Angart's Motion to Dismiss Maloof's Verified Complaint (Related Doc # 74 ); Defendant Kenneth Seminatore's Motion to Dismiss (Related Doc # 95 ); Defendant Walter Himmelman's Motion to Dismiss Puruant to Civ.R.12(b)(6) (Related Doc # 96 ); Bank Defendants' Motion to Dismiss (Related Doc # 112 ); and Charles Sweet's Motion to Dismiss Maloof's Verified Complaint (Related Doc # 130 ). Signed by Judge Solomon Oliver, Jr on 3/5/2008.(D,M) (Entered: 03/05/2008)
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| 161 |
Filed: 1/23/2008, Entered: None |
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Reply to response to 130 Motion to dismiss Maloof's Verified Complaint filed by Charles Sweet. (Hamilton, Steven) (Entered: 01/23/2008)
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| 160 |
Filed: 1/17/2008, Entered: None |
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Transcript of Status Conference Proceedings held on 12-12-2007 before Judge Solomon Oliver, Jr. To obtain a bound copy of this transcript please contact Court Reporter Sue Trischan at 216-357-7087. Complete document on file, 44 pages. (T,S) (Entered: 01/17/2008)
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| 159 |
Filed: 1/4/2008, Entered: None |
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Opposition to 130 Motion to dismiss Maloof's Verified Complaint filed by William H. Maloof. (Eisler, David) (Entered: 01/04/2008)
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| 158 |
Filed: 12/28/2007, Entered: None |
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Reply in support of 55 Motion to dismiss filed by James Hill, Jeffrey Schwartz, Benesch, Friedlander, Coplan & Aronoff. (Attachments: # 1 Exhibit Exhibit A)(Tigges, Steven) Modified text 1/9/2008 (K,K). (Entered: 12/28/2007)
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| 157 |
Filed: 12/28/2007, Entered: None |
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Reply in support of 95 Motion to dismiss filed by Kenneth Seminatore. (Fazio, Catherine) Modified text 1/9/2008 (K,K). (Entered: 12/28/2007)
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| 156 |
Filed: 12/21/2007, Entered: None |
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Second Motion for extension of time to file Opposition to Defendant Charles Sweet's Motion to Dismiss until 01/04/2008 filed by Plaintiff William H. Maloof. (Eisler, David) Modified text 1/9/2008 (K,K). (Entered: 12/21/2007)
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| 155 |
Filed: 12/21/2007, Entered: None |
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Attorney Appearance by Jeffrey G. Rupert filed by on behalf of LaSalle Bank National Association. (Rupert, Jeffrey) Modified text 1/9/2008 (K,K). (Entered: 12/21/2007)
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| 154 |
Filed: 12/19/2007, Entered: None |
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Objection to Defendant Seminatore's Motion to Dismiss Complaint filed by William H. Maloof. Related document(s) 95 . (Eisler, David) (Entered: 12/19/2007)
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| 153 |
Filed: 12/18/2007, Entered: None |
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Reply to response to 74 Motion to dismiss Complaint filed by Robert F. Angart. (Hamilton, Steven) Modified text 12/18/2007 (C,KA). (Entered: 12/18/2007)
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| 152 |
Filed: 12/16/2007, Entered: None |
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Notice of Dismissal Under FRCP 41(a)(1) as to Defendant Denise Burn filed by William H. Maloof. (Eisler, David) (Entered: 12/16/2007)
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| 151 |
Filed: 12/13/2007, Entered: None |
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Reply to response to 59 Motion to dismiss filed by Amerigas, LP. (McKay, Hugh) (Entered: 12/13/2007)
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| 150 |
Filed: 12/13/2007, Entered: None |
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Order granting 73 Third Motion of Defendant Richard E. Jacobs for Extension of Time Within Which to Respond to Plaintiff's Verified Complaint; granting Motion for Leave to File Supplemental Authority in Support of the Motion to Dismiss of WHM Emprises, Inc., et al. (Related Doc # 110 ); granting 119 Motion of Defendant Richard Anter for Extension of Time Within Which to Respond to Plaintiff's Verified Complaint; denying Plaintiff's Motion for Reconsideration of Order of Sanctions of October 31, 2007 (Related Doc # 128 ); granting 139 Plaintiff's Motion for Second Extension of Time in which to Respond to Defendant Kenneth Seminatore's Motion to Dismiss, until 12/19/2007; granting La Salle Bank National Association's Motion for Leave to Withdraw and Substitute Counsel, Attorney David C. Layden and Attorney Stephan J. Schlegelmilch removed from case (Related Doc # 141 ); denying Defendant Walter Himmelman's Motion to Strike Plaintiff's Opposition to Defendant Himmelman's Motion to Dismiss (Related Doc # 144 ); granting 147 Motion of Defendants Benesch, Friedlander, Coplan and Aronoff LLP, James M. Hill and H. Jeffrey Schwartz for Extension of Time to File a Reply in Support of Their Motion to Dismiss (Related Doc # 147 ), until 12/28/2007; denying Defendant Steven Sues' Motion to Strike (Related Doc # 149 ); granting Motion for Leave to Intervene of WHM Emprises, Inc., et al., (Related Doc # 8 ). Signed by Judge Solomon Oliver, Jr on 12/12/2007. (D,M) (Entered: 12/13/2007)
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| 149 |
Filed: 12/11/2007, Entered: None |
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Motion to strike Maloofs' Second Opposition Brief to Defendant Steven Sues' Motion to Dismiss filed by Defendant Steven Sues. Related document(s) 134 . (Hamilton, Steven) (Entered: 12/11/2007)
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| 148 |
Filed: 12/11/2007, Entered: None |
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Motion to excuse appearance of Charles Sweet, Steven Sues, and Robert Angart at December 12, 2007 Status Hearing filed by Charles Sweet, Steven Sues, Robert F. Angart. (Hamilton, Steven) (Entered: 12/11/2007)
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| 147 |
Filed: 12/11/2007, Entered: None |
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Motion for extension of time until 12/28/2007 to To File Reply In Support Of Their Motion To Dismiss filed by James Hill, Jeffrey Schwartz, Benesch, Friedlander, Coplan & Aronoff. (Tigges, Steven) (Entered: 12/11/2007)
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| 146 |
Filed: 12/11/2007, Entered: None |
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Motion to excuse His Personal Attendance at the December 12, 2007 Status Conference filed by Defendant Kenneth Seminatore. (Fazio, Catherine) (Entered: 12/11/2007)
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| 145 |
Filed: 12/10/2007, Entered: None |
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Motion to excuse Client Attendance at December 12, 2007 Status Conference filed by Defendant Walter Himmelman. (Weiss, Eric) (Entered: 12/10/2007)
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| 144 |
Filed: 12/10/2007, Entered: None |
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Motion to strike Plaintiffs Opposition to Defendant Himmelman's Motion to Dismiss filed by Defendant Walter Himmelman. (Weiss, Eric) (Entered: 12/10/2007)
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Request |
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| 143 |
Filed: 12/7/2007, Entered: None |
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Reply to response to 112 Motion to dismiss case filed by BT Commercial Corporation, Deutsche Bank Trust Company Americas, National City Bank, LaSalle Bank National Association. (Attachments: # 1 Exhibit 1)(Layden, David) (Entered: 12/07/2007)
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Request |
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| 142 |
Filed: 12/5/2007, Entered: None |
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Motion to excuse Client Attendance at December 12, 2007 Status Conference filed by Amerigas, LP, UGI Corporation. (McKay, Hugh) (Entered: 12/05/2007)
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Request |
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| 141 |
Filed: 12/5/2007, Entered: None |
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Motion to withdraw as attorney and substitute attorney Jeffrey G. Rupert in place of attorney Stephan J. Schlegelmilch and David C. Layden filed by Defendant LaSalle Bank National Association. (Layden, David) Modified text 12/18/2007 (C,KA). (Entered: 12/05/2007)
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| 140 |
Filed: 12/3/2007, Entered: None |
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Opposition to 137 Motion for extension of time until 11/15/07 to Respond to Motion to Dismiss of Kenneth Seminatore filed by Kenneth Seminatore. (Attachments: # 1 Exhibit A - Plaintiff's Motion For An Extension of Time in Which to Respond to Defendant's Kenneth Seminatore's Motion to Dismiss)(Fazio, Catherine) Modified to correct link pursuant to e-mail from attorney on 12/3/2007 (B, B). (Entered: 12/03/2007)
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| 139 |
Filed: 11/30/2007, Entered: None |
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Motion for extension of of Time in which to Respond to Defendant Seminatore's Motion to Dismiss until December 3, 2007 filed by Plaintiff William H. Maloof. (Eisler, David) (Entered: 11/30/2007)
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Request |
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| 138 |
Filed: 11/30/2007, Entered: None |
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Opposition to 59 Motion to dismiss of Amerigas, LP and UGI Corporation filed by William H. Maloof. (Eisler, David) (Entered: 11/30/2007)
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| 137 |
Filed: 11/30/2007, Entered: None |
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Motion for extension of of Time in which to Respond to Charles Sweet's Motion to Dismiss until December 21, 2007 filed by Plaintiff William H. Maloof. Related document(s) 130 . (Eisler, David) (Entered: 11/30/2007)
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| 136 |
Filed: 11/29/2007, Entered: None |
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Opposition to 74 Motion to dismiss of Robert Angart filed by William H. Maloof. (Eisler, David) (Entered: 11/29/2007)
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| 135 |
Filed: 11/29/2007, Entered: None |
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Opposition to 19 Motion to dismiss Complaint and Response to Procedural Motions of John Rudd and Newmarket Partners filed by William H. Maloof. (Eisler, David) (Entered: 11/29/2007)
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| 134 |
Filed: 11/29/2007, Entered: None |
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Opposition to 17 Motion to dismiss Verified Complaint of Steven Sues filed by William H. Maloof. (Eisler, David) (Entered: 11/29/2007)
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| 133 |
Filed: 11/29/2007, Entered: None |
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Opposition to 96 Motion to dismiss complaint Pursuant to Civ. R. 12(b)(6) of Walter Himmelman filed by William H. Maloof. (Eisler, David) (Entered: 11/29/2007)
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| 132 |
Filed: 11/29/2007, Entered: None |
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Opposition to 55 Motion to dismiss of Defendants Benesch, Friedlander, Coplan & Aronoff. LLP, James M. Hill and H. Jeffrey Schwartz filed by William H. Maloof. (Eisler, David) (Entered: 11/29/2007)
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| 131 |
Filed: 11/19/2007, Entered: None |
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Memorandum In Support of 130 Motion to dismiss Maloof's Verified Complaint filed by Charles Sweet. (Hamilton, Steven) (Entered: 11/19/2007)
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| 130 |
Filed: 11/19/2007, Entered: None |
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Motion to dismiss Maloof's Verified Complaint filed by Defendant Charles Sweet. (Hamilton, Steven) (Entered: 11/19/2007)
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Request |
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| 129 |
Filed: 11/17/2007, Entered: None |
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Opposition to 112 Motion to dismiss case filed by William H. Maloof. (Eisler, David) Modified text 11/19/2007 (C,KA). (Entered: 11/17/2007)
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| 128 |
Filed: 11/9/2007, Entered: None |
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Motion for reconsideration of Order Imposing Sanctions filed by William H. Maloof. Related document(s) 123 . (Eisler, David) (Entered: 11/09/2007)
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| 127 |
Filed: 11/8/2007, Entered: None |
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True copy of order from the USCA for the Sixth Circuit: The 51 Notice of Interlocutory Appeal is dismissed sua sponte for lack of appellate jurisdiction. The motion to stay is denied as moot (USCA# 07-4077). Date issued by USCA 11/6/07 (H, SP) (Entered: 11/09/2007)
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| 126 |
Filed: 11/1/2007, Entered: None |
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Return of Service Executed upon Brian Salvagni by process server on 10/8/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 11/01/2007)
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| 125 |
Filed: 11/1/2007, Entered: None |
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Return of Service Executed upon Richard Anter by process server on 10/5/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 11/01/2007)
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| 124 |
Filed: 11/1/2007, Entered: None |
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Order reassigning case to Judge Solomon Oliver, Jr for all further proceedings. Signed by Judge Christopher A. Boyko on 11/1/07.(M,M) (Entered: 11/01/2007)
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| 123 |
Filed: 10/31/2007, Entered: None |
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Order. Signed by Judge Christopher A. Boyko on 10/31/2007.On 07/26/2007 the Court held a hearing on Plaintiff's Motion to Reconsider Order Denying Plaintiff's Motion to Transfer and Show Cause for Contempt of Court. On 8/15/2007 the Court ordered all parties to submit itemized costs, supported by affidavit, of expenses incurred as a result of attending the 7/26/2007 hearing. After having reviewed the costs and finding them reasonable, the Court grants as unopposed the following amounts:Kenneth Seminatore, $462.00; Amerigas Propane, L.P. and UGI Corp., $360.00; Newmarket Partners, LLC and John S. Rudd,$970.50; BT Commercial Corp., Deutsche Bank Trust Company Americas, LaSalle Bank National Association, National City Bank,(Bank Defendants), $6463.40; Steven Sues,$5954.91; Richard E. Jacobs, $2360.79. Plaintiff's counsel shall pay the ordered costs no later than 11/30/2007.IT IS SO ORDERED.(R,D) (Entered: 10/31/2007)
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| 122 |
Filed: 10/30/2007, Entered: None |
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Second Motion for extension of time to Respond to Motion to Dismiss of Steven Sues until November 30, 2007 filed by William H. Maloof. (Eisler, David) Modified text on 11/9/2007 (K, K). (Entered: 10/30/2007)
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Request |
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| 121 |
Filed: 10/30/2007, Entered: None |
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Third Motion for extension of time to Respond to Motion to Dismiss of James Hill until November 30, 2007 filed by William H. Maloof. (Eisler, David) Modified text on 11/9/2007 (K, K). (Entered: 10/30/2007)
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Request |
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| 120 |
Filed: 10/30/2007, Entered: None |
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Third Motion for extension of time to Respond to Motion to Dismiss of Amerigas LLP until November 30, 2007 filed by William H. Maloof. (Eisler, David) Modified text on 11/9/2007 (K, K). (Entered: 10/30/2007)
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Request |
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| 119 |
Filed: 10/29/2007, Entered: None |
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Motion for extension of time to answer Plaintiff's Verified Complaint filed by Richard Anter. (Lucchesi, Thomas) (Entered: 10/29/2007)
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Request |
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| 118 |
Filed: 10/19/2007, Entered: None |
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Motion for extension of time until 11/15/07 to Respond to Motion to Dismiss of Kenneth Seminatore filed by William H. Maloof. (Eisler, David) (Entered: 10/19/2007)
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Request |
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| 117 |
Filed: 10/19/2007, Entered: None |
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Motion for extension of time until 11/15/07 to Respond to Joint Motion to Dismiss of BT Commercial Corp., Deutsche Bank, LaSalle Bank, and National City Bank filed by William H. Maloof. (Eisler, David) (Entered: 10/19/2007)
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Request |
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| 116 |
Filed: 10/19/2007, Entered: None |
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Motion for attorney Steven D. Hamilton to Appear Pro Hac Vice. Filing fee $ 100, receipt number 2684505, filed by Charles Sweet. (Attachments: # 1 Exhibit 1 - Affidavit of Steven D. Hamilton# 2 Proposed Order)(Reyes, John) (Entered: 10/19/2007)
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| 115 |
Filed: 10/19/2007, Entered: None |
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Motion for attorney David S. Almeida to Appear Pro Hac Vice. Filing fee $ 100, receipt number 2684491, filed by Charles Sweet. (Attachments: # 1 Exhibit 1 - Affidavit of David S. Almeida# 2 Proposed Order)(Reyes, John) (Entered: 10/19/2007)
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| 114 |
Filed: 10/19/2007, Entered: None |
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Motion for attorney Edwin E. Brooks to Appear Pro Hac Vice. Filing fee $ 100, receipt number 2684389, filed by Charles Sweet. (Attachments: # 1 Exhibit 1 - Affidavit of Edwin E. Brooks# 2 Proposed Order)(Reyes, John) (Entered: 10/19/2007)
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| 113 |
Filed: 10/4/2007, Entered: None |
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Alias Summons issued for service upon Brian Salvagni, Richard Anter, Deutsche Bank. Related document(s) ## 107 , 108 , 109 (C,B) Modified text on 10/4/2007 (C, Br). (Entered: 10/04/2007)
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Request |
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| 112 |
Filed: 10/3/2007, Entered: None |
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Motion to dismiss case filed by BT Commercial Corporation, Deutsche Bank Trust Company Americas, National City Bank, LaSalle Bank National Association. (Attachments: # 1 Exhibit 1, Agreed Order# 2 Exhibit 2, Final Financing Order# 3 Exhibit 3, Amended Financing Order# 4 Exhibit 4, Order Approving Global Settlement# 5 Exhibit 5, Propane Business Sale Order# 6 Exhibit 6, Order Denying Maloof Motion to Compel# 7 Exhibit 7, Parking Lot Sale Order# 8 Exhibit 8, Order Denying Maloof Motions to Stay Sales of Propane Business and Parking Lot# 9 Exhibit 9, Memorandum and Order in Maloof v. Level Propane Gases, Inc., No. 1:03-CV-02038-AA# 10 Exhibit 10, Order in Maloof v. Eisen, No. 1:04-CV-1365# 11 Exhibit 11, Memorandum & Order in Maloof v. Level Propane Gases, Inc., et al., No. 1:07-CV-0103# 12 Exhibit 12, Memorandum and Order in Maloof v. Level Propane Gases, Inc., No. 1:07-CV-0150# 13 Exhibit 13, Memorandum and Order in Maloof v. Level Propane Gases, Inc., No. 1:07-CV-0153# 14 Exhibit 14, Minute Order in BT Commercial Corp. v. Maloof, No. 03 C 8309 (N.D. Ill.)# 15 Exhibit 15, Answer and Counterclaim in BT Commercial Corp. v. Maloof, No. 03 C 8309 (N.D. Ill.)# 16 Exhibit 16, Judgment in BT Commercial Corp. v. Maloof, No. 03 C 8309 (N.D. Ill.)# 17 Exhibit 17, Memorandum and Order in Maloof v. BT Commercial Corp., et al., No. 1:06-CV-01378# 18 Exhibit 18, Memorandum of Opinion and Order Denying Maloof Motion to Dismiss# 19 Exhibit 19, Eizonas, Inc. v. Dollar Savings & Trust Co., 12 F.3d 212, 1993 WL 501597 (6th Cir. Dec. 3, 1993))(Layden, David) (Entered: 10/03/2007)
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Request |
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| 111 |
Filed: 10/3/2007, Entered: None |
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Exhibit A to Motion for Leave to File Supplemental Authority in Support of the Motion to Dismiss of WHM Emprises, Inc., et al. filed by WHM Emprises, Inc., Level Propane Gases, Inc., Park Place, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Amware Distribution Warehouses, Inc.. Related document(s) 110 . (Butch, Mariann) Modified docket text on 10/13/2007 (R, N). (Entered: 10/03/2007)
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Request |
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| 110 |
Filed: 10/3/2007, Entered: None |
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Motion for leave to File Supplemental Authority in Support of the Motion to Dismiss of WHM Emprises, Inc., et al. filed by WHM Emprises, Inc., Level Propane Gases, Inc., Park Place, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Amware Distribution Warehouses, Inc. Related document(s) 9 . (Butch, Mariann) Modified removing exhibit on 10/3/2007 (S, R). (Entered: 10/03/2007)
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Request |
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| 109 |
Filed: 10/2/2007, Entered: None |
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Praecipe for Alias Summons to Brian Salvagni filed by William H. Maloof. (Attachments: # 1 Summons Alias to Brian Salvagni)(Eisler, David) (Entered: 10/02/2007)
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Request |
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| 108 |
Filed: 10/2/2007, Entered: None |
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Praecipe for Alias Summons to Deutsche Bank filed by William H. Maloof. (Attachments: # 1 Summons Alias -- Deutsche Bank)(Eisler, David) (Entered: 10/02/2007)
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Request |
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| 107 |
Filed: 10/2/2007, Entered: None |
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Praecipe for Alias Summons to Richard Anter filed by William H. Maloof. (Attachments: # 1 Summons Alias -- Richard Anter)(Eisler, David) (Entered: 10/02/2007)
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Request |
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| 106 |
Filed: 10/1/2007, Entered: None |
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Motion for extension of time until 10/3/07 to answer , move, or otherwise respond filed by BT Commercial Corporation, Deutsche Bank Trust Company Americas, National City Bank, LaSalle Bank National Association. (Layden, David) (Entered: 10/01/2007)
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Request |
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| 105 |
Filed: 9/27/2007, Entered: None |
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FILING ERROR, to be refiled. Praecipe for Alias Summons of Brian Salvagni filed by William H. Maloof. (Eisler, David) Modified on 10/1/2007 (C, K). (Entered: 09/27/2007)
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Request |
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| 104 |
Filed: 9/27/2007, Entered: None |
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FILING ERROR, to be refiled. Praecipe for Alias Summons of Deutsche Bank filed by William H. Maloof. (Eisler, David) Modified on 10/1/2007 (C, K). (Entered: 09/27/2007)
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Request |
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| 103 |
Filed: 9/27/2007, Entered: None |
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FILING ERROR, to be refiled. Praecipe for Alias Summons of BT Commercial Corp. filed by William H. Maloof. (Eisler, David) Modified on 10/1/2007 (C, K). (Entered: 09/27/2007)
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Request |
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| 102 |
Filed: 9/27/2007, Entered: None |
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FILING ERROR, to be refiled. Praecipe for Alias Summons of Richard Anter filed by William H. Maloof. (Eisler, David) Modified on 10/1/2007 (C, K). (Entered: 09/27/2007)
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Request |
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| 101 |
Filed: 9/24/2007, Entered: None |
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Motion for extension of time until 10/24/07 to Respond to Steven Sues' Motion to Dismiss filed by William H. Maloof. (Eisler, David) (Entered: 09/24/2007)
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Request |
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| 100 |
Filed: 9/24/2007, Entered: None |
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Second Motion for extension of time until 10/24/07 to Respond to James Hill's Motion to Dismiss filed by William H. Maloof. (Eisler, David) (Entered: 09/24/2007)
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Request |
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| 99 |
Filed: 9/24/2007, Entered: None |
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Second Motion for extension of time until 10/27/07 to Respond to Amerigas LP's Motion to Dismiss filed by William H. Maloof. (Eisler, David) (Entered: 09/24/2007)
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Request |
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| 98 |
Filed: 9/24/2007, Entered: None |
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Notice of Filing of Motion for Stay in Bankruptcy Court filed by William H. Maloof. (Eisler, David) (Entered: 09/24/2007)
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Request |
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| 97 |
Filed: 9/24/2007, Entered: None |
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Motion for extension of time until 10/1/2007 to answer filed by BT Commercial Corporation, Deutsche Bank Trust Company Americas, National City Bank, LaSalle Bank National Association, Deutsche Bank. (Schlegelmilch, Stephan) (Entered: 09/24/2007)
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Request |
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| 96 |
Filed: 9/24/2007, Entered: None |
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Motion to dismiss complaint Pursuant to Civ. R. 12(b)(6) filed by Walter Himmelman. (Weiss, Eric) Modified text 9/25/2007 (C, K). (Entered: 09/24/2007)
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Request |
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| 95 |
Filed: 9/19/2007, Entered: None |
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Motion to dismiss filed by Kenneth Seminatore. Related document(s) 3 , 2 , 1 . (Fazio, Catherine) (Entered: 09/19/2007)
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Request |
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| 94 |
Filed: 9/18/2007, Entered: None |
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Opposition to 70 Motion to stay Case Pending Disposition of Motion to Vacate to be Filed in the Bankruptcy Court filed by James Hill, Jeffrey Schwartz, Benesch, Friedlander, Coplan & Aronoff. (Tigges, Steven) (Entered: 09/18/2007)
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Request |
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| 93 |
Filed: 9/18/2007, Entered: None |
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Motion to dismiss Complaint filed by Denise Burn. (Karp, Marvin) (Entered: 09/18/2007)
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Request |
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| 92 |
Filed: 9/13/2007, Entered: None |
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Return of Service Executed upon Kenneth Semitore by certified mail on 6/29/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 91 |
Filed: 9/13/2007, Entered: None |
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Return of Service Executed upon Jeffrey Schwartz by certified mail on 7/2/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 90 |
Filed: 9/13/2007, Entered: None |
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Return of Service Executed upon John Rudd by certified mail on 6/29/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 89 |
Filed: 9/13/2007, Entered: None |
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Return of Service Executed upon Ntional City Bank by certified mail on 6/29/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 88 |
Filed: 9/13/2007, Entered: None |
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Return of Service Executed upon Jeff Marwill by certifed mail on 7/2/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 87 |
Filed: 9/13/2007, Entered: None |
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Return of Service Executed upon LaSalle Bank, NA by certified mail on 7/2/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 86 |
Filed: 9/13/2007, Entered: None |
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Return of Service Executed upon Richard E. Jacobs by certified mail on 6/29/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 85 |
Filed: 9/13/2007, Entered: None |
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Return of Service Executed upon Walter Himmelman by certified mail on 7/6/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 84 |
Filed: 9/13/2007, Entered: None |
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Return of Service Executed upon Denise Burn by certified mail on 7/18/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 83 |
Filed: 9/13/2007, Entered: None |
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Return of Service Executed upon BT Commecial Corporation by certified mail on 7/5/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 82 |
Filed: 9/13/2007, Entered: None |
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Return of Service Executed upon Benesch, Friedlander, Coplan & Aronoff by certified mail on 6/29/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 81 |
Filed: 9/13/2007, Entered: None |
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Return of Service Executed upon Robert Angart by certified mail on 6/30/07 filed on behalf of William H. Maloof (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 80 |
Filed: 9/13/2007, Entered: None |
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Alias Praecipe of Summons to BT Commercial Corporation filed by William H. Maloof. (Eisler, David) (Entered: 09/13/2007)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 79 |
Filed: 9/13/2007, Entered: None |
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Alias Praecipe of Summons to Brian Salvagni filed by William H. Maloof. (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 78 |
Filed: 9/13/2007, Entered: None |
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Alias Praecipe of Summons to Charles Sweet filed by William H. Maloof. (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 77 |
Filed: 9/13/2007, Entered: None |
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Alias Praecipe of Summons to Richard Anter filed by William H. Maloof. (Eisler, David) (Entered: 09/13/2007)
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Request |
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| 76 |
Filed: 9/13/2007, Entered: None |
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Notice of Filing of Motion to Vacate in the United States Bankruptcy Court filed by William H. Maloof. Related document(s) 70 .(Eisler, David) (Entered: 09/13/2007)
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Request |
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| 75 |
Filed: 9/12/2007, Entered: None |
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Memorandum In Support of 74 Motion to dismiss filed by Robert F. Angart. (Hamilton, Steven) (Entered: 09/12/2007)
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Request |
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| 74 |
Filed: 9/12/2007, Entered: None |
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Motion to dismiss filed by Robert F. Angart. (Hamilton, Steven) (Entered: 09/12/2007)
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Request |
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| 73 |
Filed: 9/11/2007, Entered: None |
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Third Motion for extension of time Within Which to Respond to Plaintiff's Verified Complaint filed by Richard E. Jacobs. Related document(s) 3 . (Lucchesi, Thomas) Modified on 9/19/2007 (H, D). (Entered: 09/11/2007)
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Request |
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| 72 |
Filed: 9/8/2007, Entered: None |
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Motion for extension of time until 10/24/07 to Respond to Motion to Dismiss of Defendants James Hill et al. filed by William H. Maloof. (Eisler, David) (Entered: 09/08/2007)
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Request |
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| 71 |
Filed: 9/8/2007, Entered: None |
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Motion for extension of time until 9/27/07 to Respond to Motion to Dismiss of Defendant Amerigas et al filed by William H. Maloof. (Eisler, David) (Entered: 09/08/2007)
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Request |
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| 70 |
Filed: 9/4/2007, Entered: None |
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Motion to stay Case Pending Disposition of Motion to Vacate to be Filed in the Bankruptcy Court filed by William H. Maloof. (Eisler, David) (Entered: 09/04/2007)
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Request |
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| 69 |
Filed: 8/31/2007, Entered: None |
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Acknowledgment from the USCA for Sixth Circuit of receipt of 51 Notice of Interlocutory Appeal (USCA# 07-4077). Date filed in USCA 8/29/07. (H, SP) (Entered: 08/31/2007)
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Request |
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| 68 |
Filed: 8/31/2007, Entered: None |
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Motion for leave to withdraw as attorney filed by James Hill, Jeffrey Schwartz, Benesch, Friedlander, Coplan & Aronoff. (Gilman, Jeremy) Modified text on 9/4/2007 (G, Y). (Entered: 08/31/2007)
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Request |
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| 67 |
Filed: 8/29/2007, Entered: None |
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Reply in support of 19 Motion to dismiss Complaint and Response to Procedural Motions filed by John Rudd, Newmarket Partners, LLC. (McMillan, Ronald) (Entered: 08/29/2007)
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Request |
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| 66 |
Filed: 8/27/2007, Entered: None |
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Designation of Record on Appeal by William H. Maloof re 51 Notice of Interlocutory Appeal (Eisler, David) (Entered: 08/27/2007)
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Request |
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| 65 |
Filed: 8/24/2007, Entered: None |
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Reply Brief in Support of Motion to Dismiss Verified Complaint filed by Steven Sues. Related document(s) 17 , 41 , 18 . (Reyes, John) (Entered: 08/24/2007)
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Request |
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| 64 |
Filed: 8/24/2007, Entered: None |
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Motion for extension of time until 9/24/2007 to answer filed by BT Commercial Corporation, Deutsche Bank Trust Company Americas, National City Bank, LaSalle Bank National Association, Deutsche Bank. (Schlegelmilch, Stephan) (Entered: 08/24/2007)
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Request |
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| 63 |
Filed: 8/22/2007, Entered: None |
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Notice of Filing of Declaration filed by John Rudd, Newmarket Partners, LLC. (Attachments: # 1 Affidavit (Declaration of Ronald M. McMillan))Related document(s) 50 .(McMillan, Ronald) (Entered: 08/22/2007)
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Request |
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| 62 |
Filed: 8/22/2007, Entered: None |
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Notice of Bank Defendants' Submission of Costs Pursuant to the Court's August 15, 2007 Order filed by BT Commercial Corporation, Deutsche Bank Trust Company Americas, National City Bank, LaSalle Bank National Association. (Layden, David) (Entered: 08/22/2007)
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Request |
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| 61 |
Filed: 8/22/2007, Entered: None |
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Notice of Filing of Affidavit of David S. Almeida, Esq. filed by Steven Sues. (Attachments: # 1 Affidavit of David S. Almeida, Esq.# 2 Exhibit A to Affidavit of David S. Almeida, Esq.# 3 Exhibit B to Affidavit of David S. Almeida, Esq.)Related document(s) 50 .(Reyes, John) (Entered: 08/22/2007)
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Request |
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| 60 |
Filed: 8/22/2007, Entered: None |
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Notice Richard E. Jacobs' Submission of Itemized Costs filed by Richard E. Jacobs. (Lucchesi, Thomas) (Entered: 08/22/2007)
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Request |
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| 59 |
Filed: 8/22/2007, Entered: None |
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Motion to dismiss filed by Amerigas, LP, UGI Corporation. (Attachments: # 1 Brief in Support # 2 Exhibit A: Bankruptcy Court's June 27, 2003 Order Approving Sales of Assets)(McKay, Hugh) (Entered: 08/22/2007)
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Request |
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| 58 |
Filed: 8/22/2007, Entered: None |
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Affidavit/Declaration Defendants AmeriGas Propane, L.P. and UGI Corporation's Response to Court's August 15, 2007 Order filed by Amerigas, LP, UGI Corporation. Related document(s) 50 . (Attachments: # 1 Exhibit A: Affidavit of Hugh E. McKay, Esq.)(McKay, Hugh) (Entered: 08/22/2007)
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Request |
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| 57 |
Filed: 8/22/2007, Entered: None |
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Motion for extension of time to answer filed by Walter Himmelman. (Weiss, Eric) (Entered: 08/22/2007)
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Request |
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| 56 |
Filed: 8/22/2007, Entered: None |
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Bill of costs filed by Kenneth Seminatore. (Attachments: # 1 Exhibit A, Affidavit in Support of Defendant Kenneth Seminatore's Statement of Costs)(Fazio, Catherine) (Entered: 08/22/2007)
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Request |
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| 55 |
Filed: 8/20/2007, Entered: None |
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Motion to dismiss with attached memorandum in support, filed by James Hill, Jeffrey Schwartz, Benesch, Friedlander, Coplan & Aronoff. (Tigges, Steven) Modified docket text on 8/22/2007 (R, N). (Entered: 08/20/2007)
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Request |
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| 54 |
Filed: 8/20/2007, Entered: None |
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Second Motion for extension of time until September 19, 2007 to Respond to Plaintiff's Verified Complaint filed by Kenneth Seminatore. Related document(s) 3 , 2 . (Fazio, Catherine) (Entered: 08/20/2007)
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Request |
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| 53 |
Filed: 8/20/2007, Entered: None |
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Attorney Appearance by Steven W. Tigges filed by on behalf of James Hill, Jeffrey Schwartz, Benesch, Friedlander, Coplan & Aronoff. (Tigges, Steven) (Entered: 08/20/2007)
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Request |
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| 52 |
Filed: 8/17/2007, Entered: None |
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Motion for extension of time until September 28, 2007 to answer or move filed by Denise Burn. (Karp, Marvin) (Entered: 08/17/2007)
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Request |
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| 51 |
Filed: 8/16/2007, Entered: None |
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NOTICE OF INTERLOCUTORY APPEAL to the 6th Circuit Court of Appeals from the 50 Order of 8/15/07, filed by William H. Maloof. (Filing fee of $455 paid, receipt number 2595779) (Eisler, David). Modified text on 8/17/2007 (H, SP). (Entered: 08/16/2007)
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Request |
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| 50 |
Filed: 8/15/2007, Entered: None |
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Order. The Court orders defendants to submit costs, itemized and supported by affidavit, incurred as a result of attending the hearing on Plaintiff's Motion to Reconsider Order Denying Transfer and Show Cause for Contempt of Court. Signed by Judge Christopher A. Boyko on 08/15/07.(M,M) (Entered: 08/15/2007)
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Request |
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| 49 |
Filed: 8/14/2007, Entered: None |
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Return of Service Unexecuted upon Brian Salvagni by certified mail attempted on June 29, 2007; July 6, 2007; and July 16, 2007 filed by William H. Maloof (Eisler, David) (Entered: 08/14/2007)
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Request |
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| 48 |
Filed: 8/14/2007, Entered: None |
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Return of Service Unexecuted upon Richard Anter by certified mail attempted on June 29, 2007; July 13, 2007; and July 21, 2007 filed by William H. Maloof (Eisler, David) (Entered: 08/14/2007)
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Request |
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| 47 |
Filed: 8/14/2007, Entered: None |
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|
Motion for extension of time until September 12, 2007 to answer Plaintiffs' Verified Complaint filed by Robert F. Angart. Related document(s) 3 , 2 , 1 . (Reyes, John) (Entered: 08/14/2007)
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Request |
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| 46 |
Filed: 8/14/2007, Entered: None |
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Motion for attorney Steven D. Hamilton to Appear Pro Hac Vice Filing fee 100, receipt number 2593471. filed by Robert F. Angart. (Attachments: # 1 Exhibit 1 - Affidavit of Steven D. Hamilton# 2 Proposed Order)(Reyes, John) (Entered: 08/14/2007)
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Request |
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| 45 |
Filed: 8/14/2007, Entered: None |
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|
Motion for attorney David S. Almeida to Appear Pro Hac Vice Filing fee 100, receipt number 2593468. filed by Robert F. Angart. (Attachments: # 1 Exhibit 1 - Affidavit of David S. Almeida# 2 Proposed Order)(Reyes, John) (Entered: 08/14/2007)
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Request |
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| 44 |
Filed: 8/14/2007, Entered: None |
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Motion for attorney Edwin E. Brooks to Appear Pro Hac Vice Filing fee 100, receipt number 2593448. filed by Robert F. Angart. (Attachments: # 1 Exhibit 1 - Affidavit of Edwin E. Brooks# 2 Proposed Order)(Reyes, John) (Entered: 08/14/2007)
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Request |
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| 43 |
Filed: 8/13/2007, Entered: None |
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Opposition to 19 Motion to dismiss Complaint and Response to Procedural Motions filed by William H. Maloof. (Attachments: # 1 Exhibit A, Order dismissing Maloof v. BT Commercial Corp., Case No. 06-01378 (N.D.O.))(Eisler, David) (Entered: 08/13/2007)
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Request |
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| 42 |
Filed: 8/13/2007, Entered: None |
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Motion for extension of time until September 19, 2007 to answer /respond to Plaintiff's Verified Complaint filed by Richard E. Jacobs. Related document(s) 2 . (Lucchesi, Thomas) (Entered: 08/13/2007)
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Request |
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| 41 |
Filed: 8/11/2007, Entered: None |
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|
Opposition to 17 Motion to dismiss Verified Complaint filed by William H. Maloof. (Attachments: # 1 Exhibit A, Order of Dismissal, Case No. 06-01378, N.D.O.)(Eisler, David) (Entered: 08/11/2007)
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Request |
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| 40 |
Filed: 8/10/2007, Entered: None |
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|
Motion for extension of time until August 22, 2007 to answer plaintiff's complaint filed by UGI Corporation. (Lewis, Patrick) (Entered: 08/10/2007)
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Request |
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| 39 |
Filed: 8/9/2007, Entered: None |
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|
Response to Order to Show Cause of David C. Eisler filed by William H. Maloof. Related document(s) 37 . (Attachments: # 1 Exhibit A, Plain Dealer Article September 12, 2006) (Eisler, David) (Entered: 08/09/2007)
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Request |
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| 38 |
Filed: 8/8/2007, Entered: None |
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|
Supplement to Affidavit of Prejudice (28 U.S.C. Sec. 144) filed by William H. Maloof. Related document(s) 36 . (Attachments: # 1 Exhibit A, Transcript of Hearing July 26, 2007, Case No. 07-01902, USDC, NDO)(Eisler, David) (Entered: 08/08/2007)
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Request |
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| 37 |
Filed: 8/2/2007, Entered: None |
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|
Order to Show Cause. The Court orders Plaintiff's counsel to show cause in writing no later than August 9, 2007 why he has not violated Fed.R.Civ.P.11(b)(3) in making the above four allegations contained in the Motion to Reconsider, re Show Cause Hearing. Signed by Judge Christopher A. Boyko on 08/02/07.(M,M) (Entered: 08/02/2007)
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Request |
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| 36 |
Filed: 7/27/2007, Entered: None |
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Affidavit/Declaration Affidavit of Prejudice (28 USC 144) filed by William H. Maloof. (Eisler, David) (Entered: 07/27/2007)
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Request |
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| 35 |
Filed: 7/26/2007, Entered: None |
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Reply in support of 9 Motion to dismiss with Memorandum In Support filed by WHM Emprises, Inc., Level Propane Gases, Inc., The Park Place Companies, Inc., Park Place, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Amware Distribution Warehouses, Inc.. (Phillips, Mark) (Entered: 07/26/2007)
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Request |
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| 34 |
Filed: 7/26/2007, Entered: None |
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Reply in support of 8 Motion to intervene as a party with Memorandum In Support filed by WHM Emprises, Inc., Level Propane Gases, Inc., The Park Place Companies, Inc., Park Place, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Amware Distribution Warehouses, Inc.. (Phillips, Mark) (Entered: 07/26/2007)
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Request |
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| 33 |
Filed: 7/26/2007, Entered: None |
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Transcript of Hearing on Motion. Proceedings held on July 26, 2007 before Judge Boyko filed manually. To obtain a bound copy of this transcript please contact Court Reporter Bruce Matthews at 216 357-7207. Complete document on file, 13 pages. (M,M) (Entered: 07/26/2007)
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Request |
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| 32 |
Filed: 7/26/2007, Entered: None |
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Motion for extension of Time in which to File Response to Defendant Sues' Motion to Dismiss until August 10, 2007 filed by William H. Maloof. Related document(s) 17 . (Eisler, David) (Entered: 07/26/2007)
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Request |
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| 31 |
Filed: 7/26/2007, Entered: None |
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Motion for extension of of Time in which to Respond to Defendants Rudd and Newmarket Partners' Motion to Dismiss Complaint until August 15, 2007 filed by William H. Maloof. Related document(s) 19 . (Eisler, David) (Entered: 07/26/2007)
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Request |
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| 30 |
Filed: 7/25/2007, Entered: None |
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Attorney Appearance by Catherine Fazio and Alan M. Petrov filed by on behalf of Kenneth Seminatore. (Fazio, Catherine) (Entered: 07/25/2007)
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Request |
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| 29 |
Filed: 7/24/2007, Entered: None |
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Motion for extension of time until August 27, 2007 to answer Plaintiff's Complaint filed by Walter Himmelman. (Dorman, Andrew) (Entered: 07/24/2007)
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Request |
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| 28 |
Filed: 7/23/2007, Entered: None |
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Letter (Copy) from CT systems returning service documents re: The Corporation Trust Company, saying they can not determine which entity is being served. (C,B) (Entered: 07/23/2007)
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Request |
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| 27 |
Filed: 7/20/2007, Entered: None |
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Waiver of Summons by Denise S. Burn returned. Waiver mailed on 6/26/07 filed by William H. Maloof (C,B) (Entered: 07/23/2007)
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Request |
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| 26 |
Filed: 7/20/2007, Entered: None |
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Motion for extension of time until August 22, 2007 to answer or otherwise respond to Plaintiff's Complaint filed by Amerigas, LP. (Mugnano, John) (Entered: 07/20/2007)
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Request |
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| 25 |
Filed: 7/19/2007, Entered: None |
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Opposition to 9 Motion to dismiss with Memorandum In Support filed by William H. Maloof. (Eisler, David) (Entered: 07/19/2007)
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Request |
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| 24 |
Filed: 7/19/2007, Entered: None |
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Opposition to 8 Motion to intervene as a party with Memorandum In Support filed by William H. Maloof. (Eisler, David) (Entered: 07/19/2007)
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Request |
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| 23 |
Filed: 7/18/2007, Entered: None |
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Motion for extension of time until August 20, 2007 to answer or otherwise respond to Plaintiff's Complaint filed by James Hill, Jeffrey Schwartz, Benesch, Friedlander, Coplan & Aronoff. Related document(s) 3 . (Gilman, Jeremy) (Entered: 07/18/2007)
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Request |
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| 22 |
Filed: 7/18/2007, Entered: None |
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Motion for extension of time until August 24, 2007 to answer filed by BT Commercial Corporation, Deutsche Bank Trust Company Americas, National City Bank, LaSalle Bank National Association, Deutsche Bank. (Schlegelmilch, Stephan) (Entered: 07/18/2007)
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Request |
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| 21 |
Filed: 7/18/2007, Entered: None |
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Motion for attorney David Layden to Appear Pro Hac Vice Filing fee 100, receipt number 2556050. filed by BT Commercial Corporation, Deutsche Bank Trust Company Americas, National City Bank, LaSalle Bank National Association, Deutsche Bank. (Attachments: # 1 Exhibit A)(Schlegelmilch, Stephan) (Entered: 07/18/2007)
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Request |
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| 20 |
Filed: 7/18/2007, Entered: None |
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Motion for extension of time until Monday, August 20, 2007 to answer move plead or otherwise respond to Plaintiff's Verified Complaint filed by Richard E. Jacobs. Related document(s) 2 . (Lucchesi, Thomas) (Entered: 07/18/2007)
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Request |
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| 19 |
Filed: 7/16/2007, Entered: None |
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Motion to dismiss Complaint and Response to Procedural Motions filed by John Rudd, Newmarket Partners, LLC. Related document(s) 2 . (McMillan, Ronald) (Entered: 07/16/2007)
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Request |
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| 18 |
Filed: 7/13/2007, Entered: None |
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Memorandum In Support of 17 Motion to dismiss Verified Complaint filed by Steven Sues. (Attachments: # 1 Exhibit 1 - January 29, 2004 Order setting bar date and approving form of notice# 2 Exhibit 2 - February 12, 2004 Order amending January 30, 2004 Order# 3 Exhibit 3 - Prior Maloof Claim# 4 Exhibit 4 - Order dismissing prior Maloof claim# 5 Exhibit 5 - Judge Aldrich's March 24, 2005 Order# 6 Exhibit 6 - Opinions)(Wiese, Philip) (Entered: 07/13/2007)
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Request |
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| 17 |
Filed: 7/13/2007, Entered: None |
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Motion to dismiss Verified Complaint filed by Steven Sues. Related document(s) 3 , 2 , 1 , 9 . (Wiese, Philip) (Entered: 07/13/2007)
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Request |
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| 16 |
Filed: 7/13/2007, Entered: None |
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Motion for attorney Steven D. Hamilton to Appear Pro Hac Vice Filing fee 100, receipt number 2550421. filed by Steven Sues. (Attachments: # 1 Exhibit 1 - Affidavit of Steven D. Hamilton# 2 Proposed Order granting pro hac vice admission)(Wiese, Philip) (Entered: 07/13/2007)
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Request |
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| 15 |
Filed: 7/13/2007, Entered: None |
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Motion for attorney David S. Almeida to Appear Pro Hac Vice Filing fee 100, receipt number 2550396. filed by Steven Sues. (Attachments: # 1 Exhibit 1 - Affidavit of David S. Almeida# 2 Proposed Order granting pro hac vice admission)(Wiese, Philip) (Entered: 07/13/2007)
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Request |
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| 14 |
Filed: 7/13/2007, Entered: None |
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Motion for attorney Edwin E. Brooks to Appear Pro Hac Vice Filing fee 100, receipt number 2550367. filed by Steven Sues. (Attachments: # 1 Exhibit 1 - Affidavit of Edwin E. Brooks# 2 Proposed Order granting pro hac vice admission)(Wiese, Philip) (Entered: 07/13/2007)
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Request |
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| 13 |
Filed: 7/13/2007, Entered: None |
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Motion for extension of time to move, plead or answer the complaint on or before August 20, 2007 filed by Kenneth Seminatore. (Seminatore, Kenneth) Modified docket text and added related document 3 on 7/17/2007 (R, N). (Entered: 07/13/2007)
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Request |
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| 12 |
Filed: 7/12/2007, Entered: None |
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Motion to stay Action Ex Parte filed by WHM Emprises, Inc., Level Propane Gases, Inc., The Park Place Companies, Inc., Over-Flo Lot, Inc., Amware Distribution Warehouses, Inc.. (Attachments: # 1 Exhibit A - Complaint for Declaratory, Injunctive and Monetary Relief)(Phillips, Mark) (Entered: 07/12/2007)
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Request |
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| 11 |
Filed: 7/12/2007, Entered: None |
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Order to Show Cause. This Court will hold an open hearing on 7/26/2007 at 03:00 PM at Courtroom 15B re 10 Motion for reconsideration of Order Denying Motion to Transfer Case filed by William H. Maloof. Signed by Judge Christopher A. Boyko on 07/12/07.(M,M) (Entered: 07/12/2007)
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Request |
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| 10 |
Filed: 7/10/2007, Entered: None |
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Motion for reconsideration of Order Denying Motion to Transfer Case filed by William H. Maloof. (Attachments: # 1 Exhibit Order of Dismissal -- Jacobs v. Jacobs Case No. 04-02235, USDC, NDO# 2 Exhibit Order of Dismissal, Maloof v. BT Commercial Corp., et al. Case No. 06-01378# 3 Exhibit Statement of Bradley Maloof Under Penalty of Perjury)(Eisler, David) (Entered: 07/10/2007)
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Request |
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| 9 |
Filed: 7/9/2007, Entered: None |
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Motion to dismiss with Memorandum In Support filed by WHM Emprises, Inc., Level Propane Gases, Inc., The Park Place Companies, Inc., Park Place, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Amware Distribution Warehouses, Inc.. (Phillips, Mark) (Entered: 07/09/2007)
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Request |
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| 8 |
Filed: 7/9/2007, Entered: None |
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Motion to intervene as a party with Memorandum In Support filed by WHM Emprises, Inc., Level Propane Gases, Inc., The Park Place Companies, Inc., Park Place, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Amware Distribution Warehouses, Inc.. (Phillips, Mark) (Entered: 07/09/2007)
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Request |
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| 7 |
Filed: 7/1/2007, Entered: None |
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Summons to Charles Sweet, Defendant filed by William H. Maloof. Eisler, David) Modified docket text on 7/2/2007, this document was filed using the praecipe event; attorney contacted (R, N). (Entered: 07/01/2007)
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Request |
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| 6 |
Filed: 6/29/2007, Entered: None |
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Summons to BT Commercial Corp. by its Statutory Agent filed by William H. Maloof. Related document(s) 3 . (Eisler, David) Modified docket text on 7/2/2007, this document was filed using the praecipe event; attorney contacted (R, N). (Entered: 06/29/2007)
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Request |
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| 5 |
Filed: 6/28/2007, Entered: None |
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Motion for transfer filed by William H. Maloof. (Eisler, David) (Entered: 06/28/2007)
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Request |
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| 4 |
Filed: 6/27/2007, Entered: None |
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Summons and Magistrate Consent Form issued to counsel for service upon James Hill, Jeffrey Schwartz, Denise Burn, Jeff J. Marwill, Brian Salvagni, Charles Sweet, Steven Sues, Robert F. Angart, Richard E. Jacobs, Richard Anter, John Rudd, Newmarket Partners, LLC, Walter Himmelman, Amerigas, LP, UGI Corporation, Kenneth Seminatore, John Doe 1-50, BT Commercial Corporation, Deutsche Bank Trust Company Americas, National City Bank, LaSalle Bank National Association, ABN Ambro Holding, N.V., Deutsche Bank & Benesch, Friedlander, Coplan & Aronoff. (Attachments: # 1 Magistrate Consent Form) (C,BA) (Entered: 06/27/2007)
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Request |
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| 3 |
Filed: 6/26/2007, Entered: None |
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|
Complaint with jury demand William H. Maloof, as shareholder on behalf of Level Propane Gases, Inc. et al. against all defendants ( Filing fee 350 receipt number 2525165.). Filed by William H. Maloof. (Attachments: # 1 Exhibit Plaintiff Demand to Corporation to Bring Action Against Defendants# 2 Exhibit Corporation Response to Plaintiff Declining to Bring Suit# 3 Exhibit Forbearance Agreement Between Bank Group and Plaintiffs (March 7, 2002)# 4 Exhibit Rudd (CRO) Memorandum Regarding Level Pre-Buy Contracts# 5 Exhibit Draft Minutes of April 23, 2002 Meeting Regarding Level Propane# 6 Exhibit Draft Minutes of April 18, 2002 Emergency Meeting Regarding Level Propane# 7 Exhibit Schlachet Email Regarding Grant-Thornton Appraisal of Level Propane# 8 Exhibit Affidavit of Timothy Conklin Regarding Pipeline Allocation# 9 Exhibit Agreed Order of June 11, 2002 Converting Ch. 7 Proceedings to Ch. 11 Reorganization of Level Propane# 10 Exhibit Post=Petition Credit Agreement Between Bank Group and Debtors (Extract)# 11 Exhibit Transcript of Interview of Shay Brokemond by Examiner (Extract)# 12 Exhibit Docket Entry Showing Adversary Proceeding of Equipment Lessors for Equitable Subordination of Bank Group with regard to Level Propane In Re: Level Propane Gases, Inc., et al, Case No. 02-16172 (USBC, NDO)# 13 Exhibit Docket Entry Showing Order Appointing Examiner in In Re: Level Propane Gases, Inc., et al. Case No. 02-16172 (USBC, NDO)# 14 Exhibit Statement of Jeff Kessler# 15 Exhibit Email Exchange Between Steven Sues and Jeff Marwill# 16 Exhibit Richard Anter Email Regarding MODI# 17 Exhibit Statement Suzanne Arena Regarding Customer Account Library and Database# 18 Exhibit Statement of Suzanne Arena Regarding "Tank Recovery Committee"# 19 Exhibit Horizon Propane, Inc. Asset Purchase Agreement with Level Propane (Extract Showing Purchase Price)# 20 Exhibit LP Gas News Article Regarding Amerigas, LP Purchase of Level Propane Going-Concern Assets October 1, 2003 from Horizon Propane, Inc.# 21 Exhibit Examiner's Interview of Brian Salvagni (Extract)# 22 Exhibit Deposition of Patrick Tighe (Extract)# 23 Exhibit Email Exchange Between Richard Anter and Jamez Blair# 24 Exhibit Email Exchange Between Richard Anter and Natasha Brandt# 25 Exhibit Email of Walter Himmelman to John Rudd# 26 Summons BT Commercial Corp.# 27 Summons Deutsche Bank Trust Co. Americas# 28 Summons National City Bank# 29 Summons LaSalle Bank, N.A.# 30 Summons ABN Ambro Holding, N.V.# 31 Summons Deutsche Bank# 32 Summons Benesch, Friedlander, Coplan & Aronoff# 33 Summons James Hill# 34 Summons Jeffrey Schwartz# 35 Summons Denise Burn# 36 Summons Jeff Marwill# 37 Summons Brian Salvagni# 38 Summons Charles Sweet# 39 Summons Steven Sues# 40 Summons Robert Angart# 41 Summons Richard Anter# 42 Summons Richard E. Jacobs# 43 Summons John Rudd# 44 Summons Newmarket Partners, LLC# 45 Summons Walter Himmelman# 46 Summons amerigas, street address# 47 Summons Amerigas, by agent# 48 Summons UGI Corp., street address# 49 Manual Filing UGI Corporation, by agent# 50 Summons Kenneth Seminatore# 51 Civil Cover Sheet)(Eisler, David) (Entered: 06/26/2007)
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Request |
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| 2 |
Filed: 6/26/2007, Entered: None |
|
|
Complaint with jury demand against all defendants ( Filing fee 350 receipt number 2525165.). Filed by William H. Maloof. (Eisler, David) (Entered: 06/26/2007)
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Request |
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| 1 |
Filed: 6/26/2007, Entered: None |
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|
Complaint (Civil Cover Sheet) with jury demand William H. Maloof as shareholder on behalf of Level Propane Gases, Inc. against all defendants ( Filing fee 350 receipt number 2525165.). Filed by William H. Maloof. (Eisler, David) Modified on 6/26/2007 (C, B). (Entered: 06/26/2007)
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Request |
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