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06/18/2008
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045
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3348
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Motion to Vacate Decision of February 28, 2008, Denying Motion to Vacate, Docket Item Nos. 3253 and 3254 Filed by Stockholder William Maloof (Attachments: # 1 Exhibit Verbos-Anter emails# 2 Exhibit Affidavit of Jonathan Caldwell# 3 Exhibit Statement of Jeff Kessler# 4 Exhibit Verbos Life Insurance emails# 5 Exhibit Maloof Affidavit# 6 Exhibit Cancellation of R. 2004 Exam -- email# 7 Exhibit Brokemond Interview by Examiner# 8 Exhibit Sues-Marwil email sequence# 9 Exhibit Himmelman email to Rudd# 10 Exhibit Forbearance Agreement of March 7, 2002) (Eisler, David aty) (Entered: 06/18/2008)
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06/18/2008
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046
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3349
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Notice of Filing Deficiency **A Notice of Hearing needs to be filed.** (RE: related document(s) 3348 Motion to Vacate, , ) (ngrif, ) (Entered: 06/18/2008)
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06/18/2008
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047
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3350
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Notice of Hearing Filed by Stockholder William Maloof (RE: related document(s) 3348 Motion to Vacate Decision of February 28, 2008, Denying Motion to Vacate, Docket Item Nos. 3253 and 3254 Filed by Stockholder William Maloof (Attachments: # 1 Exhibit Verbos-Anter emails# 2 Exhibit Affidavit of Jonathan Caldwell# 3 Exhibit Statement of Jeff Kessler# 4 Exhibit Verbos Life Insurance emails# 5 Exhibit Maloof Affidavit# 6 Exhibit Cancellation of R. 2004 Exam -- email# 7 Exhibit Brokemond Interview by Examiner# 8 Exhibit Sues-Marwil email sequence# 9 Exhibit Himmelman email to Rudd# 10 Exhibit Forbearance Agreement of March 7, 2002) (Eisler, David aty)). Hearing scheduled for 7/29/2008 at 10:00 AM at H.M. Metzenbaum - #2B Judge Baxter Courtroom. (Eisler, David aty) (Entered: 06/18/2008)
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06/18/2008
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048
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3351
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Motion for Evidentiary Hearing of Motion to Vacate pursuant to R.60(b)(2) Filed by Stockholder William Maloof (Eisler, David aty) (Entered: 06/18/2008)
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06/18/2008
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049
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3352
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Notice of Hearing Filed by Stockholder William Maloof (RE: related document(s) 3351 Motion for Evidentiary Hearing of Motion to Vacate pursuant to R.60(b)(2) Filed by Stockholder William Maloof (Eisler, David aty)). Hearing scheduled for 7/8/2008 at 10:00 AM at H.M. Metzenbaum - #2B Judge Baxter Courtroom. (Eisler, David aty) (Entered: 06/18/2008)
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06/18/2008
|
050
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3353
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Motion to Dissolve Protective Order Relating to John Verbos Filed by Stockholder William Maloof (Eisler, David aty) (Entered: 06/18/2008)
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06/18/2008
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051
|
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3354
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Notice of Hearing Filed by Stockholder William Maloof (RE: related document(s) 3353 Motion to Dissolve Protective Order Relating to John Verbos Filed by Stockholder William Maloof (Eisler, David aty)). Hearing scheduled for 7/8/2008 at 10:00 AM at H.M. Metzenbaum - #2B Judge Baxter Courtroom. (Eisler, David aty) (Entered: 06/18/2008)
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06/24/2008
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052
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3355
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Notice of Deposition of William H. Maloof Filed by Debtor Level Propane Gases, Inc.. (Butch, Mariann aty) (Entered: 06/24/2008)
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06/24/2008
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053
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3356
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Notice of Service of Subpoenas Filed by Debtor Level Propane Gases, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Butch, Mariann aty) (Entered: 06/24/2008)
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06/25/2008
|
054
|
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3357
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Amended Motion to Vacate by Interlineation Filed by Stockholder William Maloof (related documents 3348 Motion to Vacate,, ) (Eisler, David aty) (Entered: 06/25/2008)
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06/25/2008
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055
|
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3358
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Notice of Withdrawal of Counsel Filed by Creditor BV Technologies, Inc., Financial Advisor John Verbos. (Yarger, Jonathon aty) (Entered: 06/25/2008)
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06/30/2008
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056
|
|
3359
|
Subpoena to Witness Jonathon Caldwell Filed by Debtor Level Propane Gases, Inc.. (Butch, Mariann aty) (Entered: 06/30/2008)
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06/30/2008
|
057
|
|
3360
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Subpoena to Witness Jonathon Caldwell Filed by Debtor Level Propane Gases, Inc.. (Butch, Mariann aty) (Entered: 06/30/2008)
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|
06/30/2008
|
058
|
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3361
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Motion to Compel Expedited Discovery Filed by Debtor Level Propane Gases, Inc. (Attachments: # 1 Exhibit A Debtors' Request for Production of Documents on William H. Maloof, the Movant in that Certain Contested Matter Commenced Under Rule 60(b)# 2 Exhibit B Letter to David Eisler 6/25/2008) (Butch, Mariann aty) (Entered: 06/30/2008)
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|
06/30/2008
|
059
|
|
3362
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Motion to Expedite Hearing on Debtors' Motion for Expedited Discovery Filed by Debtor Level Propane Gases, Inc. (related documents 3361 Motion to Compel, ) (Butch, Mariann aty) (Entered: 06/30/2008)
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|
06/30/2008
|
060
|
|
3363
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Objection to (related document(s): 3348 Motion to Vacate Decision of February 28, 2008, Denying Motion to Vacate, Docket Item Nos. 3253 and 3254 filed by Stockholder William Maloof) Filed by Level Propane Gases, Inc., Park Place, Inc. (related documents 3348 Motion to Vacate,, ) (Phillips, Mark aty) (Entered: 06/30/2008)
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|
07/01/2008
|
061
|
|
3364
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Order Granting Motion Expedite Hearing on Debtors' Motion for Expedited Discovery. (Related Doc # 3362 ) Signed on 7/1/2008. Hearing scheduled for 7/8/2008 at 10:00 AM at H.M. Metzenbaum - #2B Judge Baxter Courtroom. (ngrif, crt) (Entered: 07/01/2008)
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|
07/01/2008
|
062
|
|
3365
|
Objection to (related document(s): 3353 Motion to Dissolve Protective Order Relating to John Verbos filed by Stockholder William Maloof) Filed by John Verbos (related documents 3353 Generic Motion) (Attachments: # 1 Exhibit Declaration of John Verbos) (Zepp, Charles aty) (Entered: 07/01/2008)
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07/02/2008
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|
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Hearing Scheduled, Continued or Rescheduled (RE: related document(s) 3365 Objection to Motion to Dissolve Protective Order Relating to John Verbos, ) Hearing scheduled for 7/8/2008 at 10:00 AM at H.M. Metzenbaum - #2B Judge Baxter Courtroom. (ngrif, ) (Entered: 07/02/2008)
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07/03/2008
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|
|
3366
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Notice of Order on Motion to Expedite Hearing w/ BNC Certificate of Service (RE: related document(s) 3364 ) Service Date 07/03/2008. (Admin.) (Entered: 07/04/2008)
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|
07/07/2008
|
064
|
|
3367
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Objection to (related document(s): 3361 Motion to Compel Expedited Discovery filed by Debtor Level Propane Gases, Inc.) Filed by William Maloof (related documents 3361 Motion to Compel, ) (Eisler, David aty) (Entered: 07/07/2008)
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|
07/07/2008
|
065
|
|
3368
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Motion to Submit All Media Related to Shareholder's R.60(b)(2) Motion to Vacate to Court Under Seal Filed by Stockholder William Maloof (Eisler, David aty) (Entered: 07/07/2008)
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|
07/07/2008
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066
|
|
3371
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Reply to John Verbos' Objection to Motion to Dissolve Protective Order, Docket Item No. 3365 Filed by William Maloof (Eisler, David aty) (Entered: 07/07/2008)
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|
07/08/2008
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067
|
|
3372
|
Reply to Debtors' Objection to Evidentiary Hearing of R.60(b)(2) Motion to Vacate, Docket Item No. 3363 Filed by William Maloof (Attachments: # 1 Exhibit Caldwell Clarification Statement# 2 Exhibit Maloof Corroborating Statement) (Eisler, David aty) (Entered: 07/08/2008)
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|
07/08/2008
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068
|
|
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Hearing Held on Request of Shareholder, William H Maloof for Evidentiary hearing of motion to vacate pursuant to R. 60(b)(2) the court's decision of 2/28/08 denying motion to vacate Agreed conversion order and sale order -- DENIED (RE: related document(s) 3351 Generic Motion, 3254 Judgment,, 3253 Memorandum of Opinion, ) 3363 Objection of Debtor, Level Propane Gases, Inc to William H Maloof's motion to vacate pursuant to rule 60(b)(2) the court's decision of 2/28/08 denying motion to vacate and request for Evidentiary hearing Adjourned to 7/29/08 @ 10:00a.m. (dhutc, ) (Entered: 07/08/2008)
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|
07/18/2008
|
069
|
|
3376
|
Order Directing Turnover of Debtors' records Granted In Part and Moot In Part Motion To Compel (Related Doc # 3361 ) Signed on 7/18/2008. (dhutc, crt) Modified on 8/28/2008 (dhutc, ). (Entered: 07/18/2008)
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07/28/2008
|
070
|
|
3388
|
Memorandum of Opinion and Order. -- Accordingly, Maloof's Motion to Vacate Pursuant to R. 60(b)(2) the Court's Decision of February 28, 2008 Denying Motion to Vacate Agreed Conversion Order and Sale Order and his Motion for Evidentiary Hearing thereon are hereby denied. The Debtors' opposition is sustained. Signed on 7/28/2008 (RE: related document(s) 3351 Motion for Evidentiary Hearing of Motion to Vacate pursuant to R.60(b)(2), 3357 Amended Motion to Vacate by Interlineation). (ngrif, crt) (Entered: 07/28/2008)
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