" A Passion for Control "
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New! District Court Case No. 07-3623 related documents 02/2008
New! Bankruptcy Court (Northern District of Ohio): Case No. 02-16172 related documents 02/2008
Bankruptcy Petition #: 02-16172-rb Notice of Hearing & related documents 09/7/2007
Motion to Vacate Conversion Order and Sales Order & related documents 09/5/2007
Motion for reconsideration of Order Denying Motion to Transfer Case & related documents 07/10/2007
Verified AntiTrust Complaint Against World's Largest Banks CASE107-cv-01902
Amerigas Unjust Enrichment of $680 Million - Verified CASE107-cv-01902
Appeal to Motion to Vacate in District Court Case107-cv-0053
Here is a "Must Read" Filing To See How Justice Was Abused Supplement to Appellant's Motions for Evidentiary Hearing
Archived Court Filings
SPECIFIC ITEMS OF INTEREST GAO Report Articles
What is Racketeering?
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Part
Description (Note the documents are in PDF format)
1
Main Document : Motion to Vacate
48 pages
2
Exhibit Himmelman Deposition Extract
21 pages
3
Exhibit Forebearance Agreement
10 pages
4
Exhibit Affidavit of Timothy Conklin
4 pages
5
Exhibit Agreed Conversion Order
8 pages
6
Exhibit Email Regarding Newmarket Budget Changes
2 pages
7
Exhibit Tighe Deposition
5 pages
Exhibit Sues email
Exhibit Arena Affidavit
Exhibit Anter-Brandt Email Exchange
3 pages
Exhibit Arena Statement Regarding Modi
Exhibit Statement of Jeff Kessler
Exhibit Blair-Anter Email Exchange
Exhibit Blair-Anter Email regarding Post Office Pick-up Duty
Exhibit Blair Back to Montana -- email
16
Exhibit Hardin Email Regarding Out-of-Gas Customers
17
Exhibit Customer Tank Database Protocol
18
Exhibit Customer Tank Shortfalls -- Email Exchange
19
Exhibit Samantha Whitesel Statement
Exhibit Arena Statement -- Tank Recovery Committee
Exhibit Anthony Pressly Statement
22
Exhibit Jonathan Caldwell Statement
23
Exhibit Sues-Marwil Email Exchange Regarding Tank Database
24
Exhibit Kirk Beck Statement Regarding Corporate Records Bonfire
25
Exhibit Leah Foster Statement Regarding Angart Shredding
26
Exhibit Arena Statement Regarding Customer Records Library
7 pages
27
Exhibit John Verbos Deposition -- Extract
28
Exhibit Customer Ticket -- 1
29
Exhibit No. 29 Star Gas Due Diligence
30
Exhibit No. 30 Star Gas Will Not Bid
31
Exhibit No 31 -- Joseph Gowan Regarding Employees Forbidden to Converse With Wil