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U.S. District Court
Northern District of Ohio (Cleveland)
CIVIL DOCKET FOR CASE #: 1:07-cv-01902-CAB
Click
Here for Documents & Exhibits Links
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Maloof
v. BT Commercial Corporation et al
Assigned to: Hon. Christopher A. Boyko
Cause: 31:3731 Fraud
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Date Filed:
06/26/2007
Jury Demand: Defendant
Nature of Suit: 160 Stockholders Suits
Jurisdiction: Federal Question
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Plaintiff
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William H.
Maloof
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represented by
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David C. Eisler
P.O. Box 1721
Medina, OH
44258
216-513-6369
Email: inqs@aol.com
ATTORNEY TO BE NOTICED
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V.
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Defendant
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BT Commercial
Corporation
Individually and as Agent of other Deutsche
Bank National Trust Company Americas formerly known as
Bankers Trust Company
other LaSalle National Bank Association other
Provident Bank
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Defendant
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Deutsche Bank
Trust Company Americas
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Defendant
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National City
Bank successor in interest to other Provident
Bank
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Defendant
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LaSalle Bank
National Association
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Defendant
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ABN Ambro
Holding, N.V.
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Defendant
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Deutsche Bank
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Defendant
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Benesch, Friedlander, Coplan & Aronoff
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Defendant
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Defendant
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Defendant
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James Hill
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Jeffrey Schwartz
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Denise Burn
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Defendant
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Defendant
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Defendant
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Jeff J. Marwill
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Brian Salvagni
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Charles Sweet
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Defendant
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Defendant
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Defendant
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Steven Sues
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Robert F.
Angart
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Richard E.
Jacobs
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Defendant
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Defendant
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Defendant
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Richard Anter
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John Rudd
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Newmarket Partners, LLC
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Defendant
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Defendant
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Defendant
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Walter Himmelman
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Amerigas, LP
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UGI Corporation
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Defendant
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Defendant
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Kenneth Seminatore
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John Doe 1-50
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Links
to Documents, Filings & Exhibits
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Date Filed
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Docket
Text
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06/26/2007
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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 P. 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
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06/28/2007
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Motion
for transfer filed by William H. Maloof.
(Eisler, David) (Entered: 06/28/2007)
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