Filing Date

Docket Text

07/12/2007

1 Adversary case 07-01278. 72 (Injunctive Relief (Other) Rule 7001 (7)): Complaint by WHM Emprises, Inc., The Park Place Companies, Inc., Park Place, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Amware Distribution Warehouses, Inc. against William H. Maloof. Fee Amount $250 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (72 (Injunctive Relief (Other) Rule 7001 (7)),91 (Declaratory Judgement Rule 7001(9))) (Phillips, Mark aty) (Entered: 07/12/2007)

07/12/2007

2 Request for Issuance of Summons Filed by WHM Emprises, Inc.. (Phillips, Mark aty) (Entered: 07/12/2007)

07/12/2007

3 Summons Issued on William H. Maloof Answer Due 8/13/2007 (RE: related document(s)1 Adversary case 07-01278. 72 (Injunctive Relief (Other) Rule 7001 (7)): Complaint by WHM Emprises, Inc., The Park Place Companies, Inc., Park Place, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Amware Distribution Warehouses, Inc. against William H. Maloof. Fee Amount $250 (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (72 (Injunctive Relief (Other) Rule 7001 (7)),91 (Declaratory Judgement Rule 7001(9))) (Phillips, Mark aty) filed by Plaintiff Park Place Management, Inc., Plaintiff WHM Emprises, Inc., Plaintiff Park Place, Inc., Plaintiff The Park Place Companies, Inc., Plaintiff Over-Flo Lot, Inc., Plaintiff Amware Distribution Warehouses, Inc.). Pre-Trial Conference set for 8/22/2007 at 10:00 AM at H. M. Metzenbaum Judge Baxter - #220 Pretrial. (jcunn, crt) (Entered: 07/12/2007)

07/12/2007

4 Initial Order Relative to Pre-Trial Signed on 7/12/2007 . (jcunn, crt) (Entered: 07/12/2007)

07/12/2007

5 Summons Issued on William H. Maloof Answer Due 08/13/2007 (RE: related document(s)1 Adversary case 07-01278. 72 (Injunctive Relief (Other) Rule 7001 (7)): Complaint by WHM Emprises, Inc., The Park Place Companies, Inc., Park Place, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Amware Distribution Warehouses, Inc. against William H. Maloof. Fee Amount $250 (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (72 (Injunctive Relief (Other) Rule 7001 (7)),91 (Declaratory Judgement Rule 7001(9))) (Phillips, Mark aty) filed by Plaintiff Park Place Management, Inc., Plaintiff WHM Emprises, Inc., Plaintiff Park Place, Inc., Plaintiff The Park Place Companies, Inc., Plaintiff Over-Flo Lot, Inc., Plaintiff Amware Distribution Warehouses, Inc., 2 Request for Issuance of Summons Filed by WHM Emprises, Inc.. (Phillips, Mark aty) filed by Plaintiff WHM Emprises, Inc.). Pre-Trial Conference set for 8/22/2007 at 10:00 AM at H.M. Metzenbaum - #2B Judge Baxter Courtroom. (Phillips, Mark aty) (Entered: 07/12/2007)

07/13/2007

6 Document Adversary Cover Sheet Filed by WHM Emprises, Inc. (related document(s)1). (Phillips, Mark aty) (Entered: 07/13/2007)

07/14/2007

7 Notice of Order on Pre-Trial w/ BNC Certificate of Service (RE: related document(s)4 ) Service Date 07/14/2007. (Admin.) (Entered: 07/15/2007)

08/13/2007

8 Motion to Dismiss Adversary Proceeding Filed by William H. Maloof (Attachments: # 1 Exhibit A, Email Exchange Between Richard Anter and Jamez Blair# 2 Exhibit B, Statement of Jeff Kessler) (Eisler, David aty) (Entered: 08/13/2007)

08/14/2007

9 Hearing Scheduled (RE: related document(s)8 Motion to Dismiss Adversary Proceeding) Hearing scheduled for 9/4/2007 at 09:00 AM at H.M. Metzenbaum - #2B Judge Baxter Courtroom. (dhutc, ) (Entered: 08/14/2007)

08/16/2007

10 Notice of Hearing w/ BNC Certificate of Service (RE: related document(s)9 ) Service Date 08/16/2007. (Admin.) (Entered: 08/17/2007)

08/23/2007

11 Memorandum in Opposition to Defendant's Motion to Dismis Filed by Level Propane Gases, Inc., Amware Distribution Warehouses, Inc., Over-Flo Lot, Inc., Park Place Management, Inc., Park Place, Inc., The Park Place Companies, Inc., WHM Emprises, Inc. (related document(s)8). (Attachments: # 1 Exhibit A) (Phillips, Mark aty) (Entered: 08/23/2007)

09/04/2007

12 Motion To Stay Adversary Proceeding Filed by William H. Maloof (Eisler, David aty) (Entered: 09/04/2007)

09/07/2007

13 Order Relative to Pre-Trial Signed on 9/7/2007 (RE: related document(s)1 Complaint, ) Discovery 1/2/08; Dispositive Motions 1/9/08; Final Pre-Trial Hearing scheduled for 1/30/2008 at 10:00 AM at H.M. Metzenbaum - #2B Judge Baxter Courtroom. Trial hearing 2/6/08 @ 8:30a.m. (dhutc, crt) (Entered: 09/07/2007)

09/09/2007

14 Notice of Order on Pre-Trial w/ BNC Certificate of Service (RE: related document(s)13 ) Service Date 09/09/2007. (Admin.) (Entered: 09/10/2007)

09/14/2007

15 Memorandum in Opposition to Defendant's Motion to Stay of Proceedings Filed by WHM Emprises, Inc. (related document(s)12). (Phillips, Mark aty) (Entered: 09/14/2007)

09/14/2007

16 Memorandum of Opinion and Order Signed on 9/14/2007 (RE: related document(s)8 Motion to Dismiss Adversary Proceeding). (dhutc, crt) (Entered: 09/14/2007)

09/14/2007

17 ORDER Judgment that William H Maloof's Motion to Dismiss is hereby Denied and the Plaintiffs objection thereto is hereby sustained Signed on 9/14/2007 . (dhutc, crt) (Entered: 09/14/2007)

09/27/2007

18 Answer to Complaint , Counterclaim by William H. Maloof against all plaintiffs Filed by William H. Maloof. (Eisler, David aty) (Entered: 09/27/2007)

10/06/2007

19 Amended Answer to Complaint Filed by William H. Maloof (Attachments: # 1 Appendix Officers of the Court# 2 Appendix Officer Breaches of Duty# 3 Appendix Discovery of the Evidence# 4 Exhibit Himmelman Deposition Extract# 5 Exhibit Forbearance Agreement# 6 Exhibit Affidavit of Timothy Conklin# 7 Exhibit Agreed Conversion Order# 8 Exhibit email regarding Newmarket budget# 9 Exhibit Patrick Tighe Deposition Extract# 10 Exhibit Arena Statement# 11 Exhibit Anter Brandt email exchange# 12 Exhibit Arena Statement -- MODI# 13 Exhibit Kessler Statement# 14 Exhibit Blair-Anter email exchange# 15 Exhibit Blair Anter email exchange -- post office assignment# 16 Exhibit Blair back to Montana email# 17 Exhibit Hardin email regarding out of gas customers# 18 Exhibit Customer Tank Database Protocol# 19 Exhibit email -- customer tank shortfalls# 20 Exhibit Samantha Whitesal Statement# 21 Exhibit Anthony Pressly Statement# 22 Exhibit Jonathan Caldwell Statement# 23 Exhibit Sues-Marwill email exchange# 24 Exhibit Kirk Beck Statement -- Bonfire# 25 Exhibit Leah Foster Statement Re Angart Shredding# 26 Exhibit Verbos Deposition Extract# 27 Exhibit Star Gas Due Diligence# 28 Exhibit email -- Star Gas will not bid# 29 Exhibit Joe Gowan Statement# 30 Exhibit Customer Ticket and Screen) (Eisler, David aty) (Entered: 10/06/2007)

10/16/2007

20 Motion to Dismiss Amended Counterclaim Filed by Amware Distribution Warehouses, Inc., Level Propane Gases, Inc., Over-Flo Lot, Inc., Park Place Management, Inc., Park Place, Inc., The Park Place Companies, Inc., WHM Emprises, Inc. (Butch, Mariann aty) (Entered: 10/16/2007)

10/19/2007

21 Notice of Hearing Filed by Amware Distribution Warehouses, Inc., Level Propane Gases, Inc., Over-Flo Lot, Inc., Park Place Management, Inc., Park Place, Inc., The Park Place Companies, Inc., WHM Emprises, Inc. (RE: related document(s)20 Motion to Dismiss Amended Counterclaim Filed by Amware Distribution Warehouses, Inc., Level Propane Gases, Inc., Over-Flo Lot, Inc., Park Place Management, Inc., Park Place, Inc., The Park Place Companies, Inc., WHM Emprises, Inc. (Butch, Mariann aty) filed by Counter-Defendant Park Place Management, Inc., Plaintiff Park Place Management, Inc., Counter-Defendant WHM Emprises, Inc., Plaintiff WHM Emprises, Inc., Counter-Defendant Park Place, Inc., Plaintiff Park Place, Inc., Counter-Defendant The Park Place Companies, Inc., Plaintiff The Park Place Companies, Inc., Counter-Defendant Level Propane Gases, Inc., Plaintiff Level Propane Gases, Inc., Counter-Defendant Over-Flo Lot, Inc., Plaintiff Over-Flo Lot, Inc., Counter-Defendant Amware Distribution Warehouses, Inc., Plaintiff Amware Distribution Warehouses, Inc.). Hearing scheduled for 11/20/2007 at 10:00 AM at H.M. Metzenbaum - #2B Judge Baxter Courtroom. (Butch, Mariann aty) (Entered: 10/19/2007)

11/09/2007

22 Objection to Motion to Dismiss Counterclaim Filed by William H. Maloof (Eisler, David aty) (Entered: 11/09/2007)

11/15/2007

23 Reply to Objection to Motion to Dismiss Amended Counterclaim Filed by Amware Distribution Warehouses, Inc., Level Propane Gases, Inc., Over-Flo Lot, Inc., Park Place Management, Inc., Park Place, Inc., The Park Place Companies, Inc., WHM Emprises, Inc. (related documents 22 Objection, 20 Generic Motion, ) (Butch, Mariann aty) (Entered: 11/15/2007)

11/20/2007

24 Reply to Plaintiffs' Reply to Defendant-Counterclaimant's Objection to Plaintiffs' Motion to Dismiss Counterclaim Filed by William H. Maloof (related documents 23 Reply, ) (Eisler, David aty) (Entered: 11/20/2007)

01/09/2008

25 Motion For Summary Judgment Filed by Amware Distribution Warehouses, Inc., Level Propane Gases, Inc., Over-Flo Lot, Inc., Park Place Management, Inc., Park Place, Inc., The Park Place Companies, Inc., WHM Emprises, Inc. (Attachments: # 1 Affidavit Affidavit of Mariann E. Butch# 2 Exhibit Exhibit A - District Court Verified Complaint# 3 Exhibit Exhibit B District Court Motion to Intervene# 4 Exhibit Exhibit C District Court Motion to Dismiss) (Butch, Mariann aty) (Entered: 01/09/2008)

01/09/2008

26 Notice of Hearing Filed by Amware Distribution Warehouses, Inc., Level Propane Gases, Inc., Over-Flo Lot, Inc., Park Place Management, Inc., Park Place, Inc., The Park Place Companies, Inc. (RE: related document(s)25 Motion For Summary Judgment Filed by Amware Distribution Warehouses, Inc., Level Propane Gases, Inc., Over-Flo Lot, Inc., Park Place Management, Inc., Park Place, Inc., The Park Place Companies, Inc., WHM Emprises, Inc. (Attachments: # (1) Affidavit Affidavit of Mariann E. Butch# (2) Exhibit Exhibit A - District Court Verified Complaint# (3) Exhibit Exhibit B District Court Motion to Intervene# (4) Exhibit Exhibit C District Court Motion to Dismiss) (Butch, Mariann aty) filed by Counter-Defendant Park Place Management, Inc., Plaintiff Park Place Management, Inc., Counter-Defendant WHM Emprises, Inc., Plaintiff WHM Emprises, Inc., Counter-Defendant Park Place, Inc., Plaintiff Park Place, Inc., Counter-Defendant The Park Place Companies, Inc., Plaintiff The Park Place Companies, Inc., Counter-Defendant Level Propane Gases, Inc., Plaintiff Level Propane Gases, Inc., Counter-Defendant Over-Flo Lot, Inc., Plaintiff Over-Flo Lot, Inc., Counter-Defendant Amware Distribution Warehouses, Inc., Plaintiff Amware Distribution Warehouses, Inc.). Hearing scheduled for 1/24/2008 at 01:00 PM at H.M. Metzenbaum - #2B Judge Baxter Courtroom. (Butch, Mariann aty) (Entered: 01/09/2008)

01/10/2008

27 Order entered Signed on 1/10/2008 (RE: related document(s)25 Motion for Summary Judgment, ). (dhutc, crt) (Entered: 01/10/2008)

01/12/2008

28 Notice of Order (PDF) w/ BNC Certificate of Service (RE: related document(s)27 ) Service Date 01/12/2008. (Admin.) (Entered: 01/13/2008)

01/19/2008

29 Opposition Brief to Plaintiffs' Motion for Summary Judgment Filed by William H. Maloof. (Attachments: # 1 Appendix Officers of the Court# 2 Exhibit Himmelman Deposition Extract# 3 Exhibit Forebearance Agreement# 4 Exhibit Affidavit of Timothy Conklin# 5 Exhibit Agreed Conversion Order# 6 Exhibit Email Regarding Newmarket Budget Changes# 7 Exhibit Patrick Tighe Deposition Extract# 8 Exhibit Arena Affidavit# 9 Exhibit Anter-Brandt Email Exchange# 10 Exhibit Arena Statement (MODI)# 11 Exhibit Statement of Jeff Kessler# 12 Exhibit Blair-Anter Email Exchange# 13 Exhibit Blair-Anter Email Exchange Regarding Post Office Assignment# 14 Exhibit Blair Returns to Montana# 15 Exhibit Hardin Email Regarding Out-of-Gas Customers# 16 Exhibit Customer Tank Database Protocol# 17 Exhibit Emails Regarding Customer Tank Shortfalls# 18 Exhibit Samantha Whitesal Statement# 19 Exhibit Arena Statement Regarding Tank Recovery Committee# 20 Exhibit Anthony Pressly Statement# 21 Exhibit Jonathan Caldwell Statement# 22 Exhibit Sues-Marwill Email Exchange# 23 Exhibit Kirk Beck Statement Regarding Bonfire# 24 Exhibit Leah Foster Statement Regarding Angart# 25 Exhibit John Verbos Deposition Extract# 26 Exhibit Star Gas Due Diligence# 27 Exhibit Sues Email Regarding Star Gas Declining to Bid on Level Propane Going-Concern Assets# 28 Exhibit Joe Gowan Statement# 29 Exhibit Customer Ticket and Screen) (Eisler, David aty) (Entered: 01/19/2008)

01/23/2008

30 Response to Opposition Brief of Defendant to Plaintiffs' Motion for Summary Judgment Filed by Amware Distribution Warehouses, Inc., Level Propane Gases, Inc., Over-Flo Lot, Inc., Park Place Management, Inc., Park Place, Inc., The Park Place Companies, Inc., WHM Emprises, Inc. (related documents 29 Brief,,,,, ) (Attachments: # 1 Exhibit Exhibit A General Development Corp. v. Atlantic Gulf Communities Corp.) (Butch, Mariann aty) (Entered: 01/23/2008)

01/25/2008

31 Pre-Trial Statement filed by Level Propane Gases, Inc. Filed by Level Propane Gases, Inc.. (Phillips, Mark aty) (Entered: 01/25/2008)

01/28/2008

32 Motion for Leave to FilePre-Trial Statement Instanter Filed by William H. Maloof (Attachments: # 1 Pre-Trial Statement) (Eisler, David aty) (Entered: 01/28/2008)

01/28/2008

33 Brief -- Trial Filed by William H. Maloof. (Eisler, David aty) (Entered: 01/28/2008)

02/04/2008

34 Notice of Appeal of Bench Ruling Granting Plaintiffs' Motion for Summary Judgment. Fee Amount $255 Filed by Defendant William H. Maloof. Appellant Designation due by 2/14/2008. (Eisler, David aty) (Entered: 02/04/2008)