Docket No. and Filing Date

District Court Docket Text

1

6/26/07

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)

2

6/26/07

Complaint with jury demand against all defendants  (Filing fee 350 receipt number 2525165.). Filed by William H. Maloof. (Eisler, David) (Entered: 06/26/2007

3

6/26/07

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)

8

7/9/07

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)

9

7/9/07

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) 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)

24

7/19/07

Opposition to 8 Motion to intervene as a party with Memorandum In Support filed by William H. Maloof. (Eisler, David) (Entered: 07/19/2007)

25

7/19/07

Opposition to 9 Motion to dismiss with Memorandum In Support filed by William H. Maloof. (Eisler, David) (Entered: 07/19/2007)

160

1/17/08

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)

162

3/5/08

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)

163

3/5/08

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)

164

3/14/08

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)

165

3/21/08

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)

169

4/23/08

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)

170

5/3/08

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)