William Maloof v. BT Commercial Corporation, et al
| ABN AMBRO HOLDING, N.V. |
| MARK UHRICH, Plan Administrator of the Consolidated Estate of Level Propane Gases, Inc., et al., WHM EMPRISES, INC, OVER-FLO LOT, INC., AMWARE DISTRIBUTION WAREHOUSES, INC., PARK PLACE, INC., PARK PLACE MANAGEMENT, INC., LEVEL PROPANE GASES, INC. and PARK PLACE COMPANIES, INC. |
| JEFFREY SCHWARTZ, BENESCH, FRIEDLANDER, COPLAN & ARONOFF, BANK OF AMERICA, N.A., BT COMMERCIAL CORPORATION, Individually and as Agent of Deutsch Bank National Trust Company Americas LaSalle National Bank Association Provident Bank, fka Bankers Trust Company, NEWMARKET PARTNERS, LLC, JOHN RUDD, RICHARD E. JACOBS, CHARLES SWEET, KENNETH F. SEMINATORE, STEVEN SUES, AMERIGAS, LP, RICHARD ANTER, WALTER HIMMELMAN, ROBERT ANGART, DEUTSCHE BANK TRUST COMPANY AMERICAS, PNC BANK, NATIONAL ASSOCIATION, NATIONAL CITY BANK, successor in interest to Provident Bank, JAMES HILL, UGI CORPORATION and LASALLE BANK NATIONAL ASSOCIATION |
| WILLIAM H. MALOOF |
| 08-3648 |
| May 21, 2008 |
| U.S. Court of Appeals, Sixth Circuit |
| Securities Fraud |
Docket Report
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| Filing 170 MANDATE ISSUED with no costs taxed. (LAJ) [Entered: 08/22/2011 01:01 PM] |
Filing 168
ORDER: AFFIRMED. Danny J. Boggs, Authoring Judge; Eric L. Clay, Circuit Judge and Arthur J. Tarnow, U.S. District Judge for the Eastern District of Michigan. (LAJ) [Entered: 07/28/2011 04:32 PM]
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| Filing 167 Certification of statement from the bench pursuant to Rule 36 filed. Date Argued:07/28/2011. (LAJ) [Entered: 07/28/2011 04:27 PM] |
| Filing 166 CAUSE ARGUED by Mr. David C. Eisler for Appellant and Mr. David C. Layden with Mr. Mark Alan Phillips for Appellees before Boggs,Circuit Judge; Clay,Circuit Judge and Tarnow,U.S. District Judge. (LAG) [Entered: 07/28/2011 03:36 PM] |
| Filing 165 LETTER filed by Mr. Marc W. Groedel for Charles Sweet, Steven Sues and Robert Angart regarding Oral Argument Acknowledgment . Certificate of Service: 07/12/2011. (MWG) [Entered: 07/12/2011 03:14 PM] |
| Filing 164 LETTER filed by Ms. Audrey K. Bentz for Walter Himmelman regarding counsel for Mr. Himmelman will attend oral argument but will not participate. Certificate of Service: 07/12/2011. (AKB) [Entered: 07/12/2011 01:31 PM] |
| Filing 163 LETTER filed by Mr. Alan M. Petrov for Kenneth F. Seminatore regarding counsel for Mr. Seminatore will attend oral argument but will not participate. Certificate of Service: 07/07/2011. (AMP) [Entered: 07/07/2011 02:14 PM] |
| Filing 162 Oral argument acknowledgement filed by Attorney Mr. David C. Layden for Appellees BT Commercial Corporation, Deutsche Bank Trust Company Americas, John Rudd and Newmarket Partners, LLC. Certificate of Service: 06/20/2011. (DCL) [Entered: 06/20/2011 04:04 PM] |
| Filing 161 Oral argument acknowledgement filed by Attorney Ms. Audrey K. Bentz for Appellee Walter Himmelman. Certificate of Service: 06/20/2011. --[Edited 07/13/2011 by LAJ - DOCUMENT LOCKED AS UNNECESSARY - SEE LETTER BELOW DATED 7/12/11.] (AKB) [Entered: 06/20/2011 03:52 PM] |
| Filing 160 Oral argument acknowledgement filed by Attorney Mr. David C. Eisler for Appellant William H. Maloof. Certificate of Service: 06/11/2011. (DCE) [Entered: 06/11/2011 09:27 AM] |
| Filing 159 Oral argument acknowledgement filed by Attorney Mr. Mark Alan Phillips for Appellee Mark Uhrich. Certificate of Service: 06/08/2011. (MAP) [Entered: 06/08/2011 10:48 AM] |
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Filing 157
ORDER GRANTING motion to adopt brief of BT Commercial, et al, [ # 120 ] filed by Mr. David C. Layden for John Rudd and Newmarket Partners, LLC, GRANTING motion to adopt brief of BT Commercial, et al., [ # 127 ] filed by Mr. Marc W. Groedel for Charles Sweet, Steven Sues and Robert Angart, and GRANTING motion to adopt brief of Mark Uhrich [ # 131 ] filed by Mr. Bradley T. Ferrell for James Hill, Benesch, Friedlander, Coplan & Aronoff and Jeffrey Schwartz. (LAJ) [Entered: 06/07/2011 01:12 PM]
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| Filing 156 Oral argument date set for 9:00 a.m. July 28, 2011. Notice of argument sent to counsel on 06/06/2011. (DC) [Entered: 06/06/2011 10:26 AM] |
| Filing 154 Date previously set for oral argument is cancelled. (TB) [Entered: 03/17/2011 02:12 PM] |
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Filing 151
ORDER granting motion to change argument date [ # 149 ] filed by Mr. David C. Eisler for William H. Maloof. The argument currently scheduled for April 28, 2011 is hereby CANCELLED. Entered by order of the court. (LAJ) [Entered: 03/17/2011 01:18 PM]
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| Filing 149 MOTION filed by Mr. David C. Eisler for William H. Maloof to change date of oral argument. Certificate of Service: 03/15/2011. (DCE) [Entered: 03/15/2011 09:56 AM] |
| Filing 148 MOTION filed by Mr. David C. Eisler for William H. Maloof for Rescheduling of Oral Argument . Certificate of Service: 03/12/2011. --[Edited 03/14/2011 by LAJ - WRONG ENTRY - DOCUMENT LOCKED - COUNSEL INSTRUCTED TO REFILE CORRECTLY.] (DCE) [Entered: 03/12/2011 01:55 PM] |
| Filing 146 Oral argument acknowledgement filed by Attorney Mr. Mark Alan Phillips for Appellee Mark Uhrich. Certificate of Service: 03/08/2011. (MAP) [Entered: 03/08/2011 09:37 AM] |
| Filing 145 Oral argument date set for 9:00 a.m. Thursday, April 28, 2011. Notice of argument sent to counsel on 03/04/2011. (TB) [Entered: 03/04/2011 01:03 PM] |
| Filing 143 REPLY BRIEF filed by Attorney Mr. David C. Eisler for Appellant William H. Maloof. Certificate of Service:07/26/2010. (DCE) [Entered: 07/26/2010 10:40 AM] |
| Filing 142 LETTER SENT granting motion to extend time to file reply brief by two weeks [ # 141 ] filed by Mr. David C. Eisler for William H. Maloof. The reply brief is now due 7/26/10. (LAJ) [Entered: 07/12/2010 10:45 AM] |
| Filing 141 MOTION filed by Mr. David C. Eisler for William H. Maloof to extend time to file brief. Certificate of Service: 07/12/2010. (DCE) [Entered: 07/12/2010 08:26 AM] |
| Filing 139 APPEARANCE filed for Appellee Mark Uhrich by Mark Alan Phillips. Certificate of Service: 07/08/2010. (MAP) [Entered: 07/08/2010 04:03 PM] |
| Filing 138 MOTION filed by Mr. David C. Eisler for William H. Maloof to extend time to file Reply to Brief of Kenneth Seminatore . Certificate of Service: 07/08/2010. --[Edited 07/08/2010 by LAJ - DOCUMENT LOCKED - WRONG ENTRY USED - DOCUMENT UNNECESSARY - NO NEED TO REFILE.] ] (DCE) [Entered: 07/08/2010 03:54 PM] |
| Filing 137 MOTION filed by Mr. David C. Eisler for William H. Maloof to extend time to file Reply to Brief of Richard Jacobs, et al. . Certificate of Service: 07/08/2010. --[Edited 07/08/2010 by LAJ - DOCUMENT LOCKED - WRONG ENTRY USED - DOCUMENT UNNECESSARY - NO NEED TO REFILE.] ] (DCE) [Entered: 07/08/2010 03:52 PM] |
| Filing 136 MOTION filed by Mr. David C. Eisler for William H. Maloof to extend time to file Reply to Brief of Amerigas, LP . Certificate of Service: 07/08/2010. --[Edited 07/08/2010 by LAJ DOCUMENT LOCKED - WRONG ENTRY USED - DOCUMENT UNNECESSARY - NO NEED TO REFILE. ] (DCE) [Entered: 07/08/2010 03:47 PM] |
| Filing 135 MOTION filed by Mr. David C. Eisler for William H. Maloof to extend time to file Reply to Brief of BT Commercial, et al. . Certificate of Service: 07/08/2010. --[Edited 07/08/2010 by LAJ - DOCUMENT LOCKED - WRONG ENTRY USED - DOCUMENT UNNECESSARY - NO NEED TO REFILE.] (DCE) [Entered: 07/08/2010 03:46 PM] |
| Filing 134 MOTION filed by Mr. David C. Eisler for William H. Maloof to extend time to file Reply to Brief of Mark Uhrich, Plan Adm'r. . Certificate of Service: 07/08/2010. --[Edited 07/08/2010 by LAJ - DOCUMENT LOCKED - WRONG ENTRY USED - COUNSEL INSTRUCTED TO REFILE CORRECTLY.] (DCE) [Entered: 07/08/2010 03:42 PM] |
| Filing 132 LETTER SENT granting motion [ # 130 ] to extend the time to file a motion to adopt the brief of another appellee, filed by Mr. Bradley T. Ferrell for James Hill, Benesch, Friedlander, Coplan & Aronoff and Jeffrey Schwartz. (LAJ) [Entered: 06/29/2010 09:14 AM] |
| Filing 131 MOTION filed by Mr. Bradley T. Ferrell for James Hill, Benesch, Friedlander, Coplan & Aronoff and Jeffrey Schwartz to adopt brief filed in case 08-3648 on 06/24/2010. Certificate of Service: 06/28/2010. (BTF) [Entered: 06/28/2010 12:25 PM] |
| Filing 130 MOTION filed by Mr. Bradley T. Ferrell for James Hill, Benesch, Friedlander, Coplan & Aronoff and Jeffrey Schwartz to extend time to file Motion to Join . Certificate of Service: 06/28/2010. (BTF) [Entered: 06/28/2010 12:20 PM] |
| Filing 128 LETTER SENT granting motion [ # 126 ] to extend the time to file a motion to adopt the brief of another appellee, filed by Mr. Marc W. Groedel for Charles Sweet, Steven Sues and Robert Angart. (LAJ) [Entered: 06/25/2010 04:42 PM] |
| Filing 127 MOTION filed by Mr. Marc W. Groedel for Charles Sweet, Steven Sues and Robert Angart to adopt brief filed in case 08-3648 on 06/24/2010. Certificate of Service: 06/25/2010. (MWG) [Entered: 06/25/2010 12:19 PM] |
| Filing 126 MOTION filed by Mr. Marc W. Groedel for Charles Sweet, Steven Sues and Robert Angart to extend time to file Motion to Join . Certificate of Service: 06/25/2010. (MWG) [Entered: 06/25/2010 12:09 PM] |
| Filing 123 APPELLEE BRIEF filed by Mr. Charles W. Zepp for Amerigas, LP and UGI Corporation. Certificate of Service:06/24/2010. Argument Request: waived. (CWZ) [Entered: 06/24/2010 11:35 PM] |
| Filing 122 APPELLEE BRIEF filed by Ms. Audrey K. Bentz for Walter Himmelman. Certificate of Service:06/24/2010. Argument Request: requested. (AKB) [Entered: 06/24/2010 10:49 PM] |
| Filing 121 APPELLEE BRIEF filed by Mr. Thomas Robert Lucchesi for Richard E. Jacobs and Richard Anter. Certificate of Service:06/24/2010. Argument Request: waived. (TRL) [Entered: 06/24/2010 08:30 PM] |
| Filing 120 MOTION filed by Mr. David C. Layden for John Rudd and Newmarket Partners, LLC to adopt brief of BT Commercial Corp., Deutsche Bank Trust Company Americas, Bank of America, N.A. and PNC Bank, NA. Certificate of Service: 06/24/2010. --[Edited 06/25/2010 by LAJ to clarify.] (DCL) [Entered: 06/24/2010 08:17 PM] |
| Filing 119 APPELLEE BRIEF filed by Mr. David C. Layden for BT Commercial Corporation, Deutsche Bank Trust Company Americas, John Rudd and Newmarket Partners, LLC. Certificate of Service:06/24/2010. Argument Request: waived. --[Edited 06/25/2010 by LAJ to correct counsel's argument request, and to attach corrected pages for the brief.] (DCL) [Entered: 06/24/2010 07:49 PM] |
| Filing 118 NOTIFICATION: Letter to Court re merger of National City Bank into PNC Bank, N.A. by Mr. Jeffrey G. Rupert for National City Bank and LaSalle Bank National Association. Certificate of Service: 06/24/2010. (JGR) [Entered: 06/24/2010 05:34 PM] |
| Filing 117 APPELLEE BRIEF filed by Ms. Mariann E. Butch for Mark Uhrich. Certificate of Service:06/24/2010. Argument Request: requested. --[Edited 06/28/2010 by LAJ to attach the missing Designation of Relevant District Court and Bankruptcy Court Documents.] (MEB) [Entered: 06/24/2010 05:08 PM] |
| Filing 116 NOTIFICATION of change in party name filed by Mr. Jeffrey G. Rupert for National City Bank and LaSalle Bank National Association. LaSalle National Association is now known as Bank of America, N.A. Certificate of Service: 06/24/2010. --[Edited 06/25/2010 by LAJ to clarify docket text.] (JGR) [Entered: 06/24/2010 04:52 PM] |
| Filing 115 APPELLEE BRIEF filed by Mr. Alan M. Petrov for Kenneth F. Seminatore. Certificate of Service:06/24/2010. Argument Request: waived. (AMP) [Entered: 06/24/2010 04:20 PM] |
| Filing 114 BRIEFING LETTER SENT sua sponte resetting briefing schedule: appellee brief now due 06/24/2010. (LAJ) [Entered: 05/27/2010 04:35 PM] |
| Filing 112 CORRECTED BRIEF filed by Mr. David C. Eisler for William H. Maloof. Certificate of Service:05/25/2010. Argument Request: requested. (DCE) [Entered: 05/25/2010 07:41 PM] |
| Filing 111 BRIEFING LETTER SENT requesting brief corrections from Mr. David C. Eisler for William H. Maloof . The multiple corrections needed are listed on the correction letter. Corrections due: 05/25/2010. (LAJ) [Entered: 05/18/2010 03:59 PM] |
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Filing 110
ORDER GRANTING the motion to reinstate case filed by Mr. David C. Eisler for William H. Maloof, and ordering appellant to file a corrected principal brief within 7 days (see brief correction letter filed contemporaneously with this order). (LAJ) [Entered: 05/18/2010 03:36 PM]
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| Filing 108 RESPONSE in opposition filed regarding a motion to reinstate case, [ # 95 ]; previously filed by Mr. David C. Eisler for William H. Maloof in 08-3648. Response from Attorney Ms. Audrey K. Bentz for Appellee Walter Himmelman Certificate of Service:05/14/2010. (AKB) [Entered: 05/14/2010 10:56 AM] |
| Filing 106 RESPONSE in opposition filed regarding a motion to reinstate case, [ # 95 ]; previously filed by Mr. David C. Eisler for William H. Maloof in 08-3648. Response from Attorney Mr. Marc W. Groedel for Appellees Charles Sweet, Steven Sues and Robert Angart Certificate of Service:05/12/2010. (MWG) [Entered: 05/12/2010 09:57 AM] |
| Filing 104 APPELLEE BRIEF filed by Mr. Marc W. Groedel for Charles Sweet, Steven Sues and Robert Angart. Certificate of Service:05/11/2010. Argument Request: waived. --[Edited 05/12/2010 by LAJ - DOCUMENT LOCKED - WRONG ENTRY USED - COUNSEL INSTRUCTED TO REFILE CORRECTLY.] (MWG) [Entered: 05/11/2010 10:59 AM] |
| Filing 103 APPEARANCE filed for Appellee Kenneth F. Seminatore by Monica A. Sansalone. Certificate of Service: 05/10/2010. (MAS) [Entered: 05/10/2010 11:37 AM] |
| Filing 101 APPELLANT BRIEF filed by Mr. David C. Eisler for William H. Maloof. Certificate of Service:05/09/2010. Argument Request: requested. (DCE) [Entered: 05/09/2010 10:35 PM] |
| Filing 100 RESPONSE in opposition filed regarding a motion to reinstate case, [ # 95 ]; previously filed by Mr. David C. Eisler for William H. Maloof in 08-3648. Response from Attorney Ms. Mariann E. Butch for Appellee Mark Uhrich Certificate of Service:05/07/2010. (MEB) [Entered: 05/07/2010 04:06 PM] |
| Filing 99 APPEARANCE filed for Appellee Walter Himmelman by Audrey K. Bentz. Certificate of Service: 05/07/2010. (AKB) [Entered: 05/07/2010 03:44 PM] |
| Filing 97 RESPONSE in opposition filed regarding a motion to reinstate case, [ # 95 ]; previously filed by Mr. David C. Eisler for William H. Maloof in 08-3648. Response from Attorney Mr. Alan M. Petrov for Appellee Kenneth F. Seminatore Certificate of Service:05/07/2010. (AMP) [Entered: 05/07/2010 03:08 PM] |
| Filing 95 MOTION filed by Mr. David C. Eisler for William H. Maloof to reinstate case. Certificate of Service: 04/30/2010. (DCE) [Entered: 04/30/2010 03:05 PM] |
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Filing 93
ORDER filed to dismiss case for want of prosecution, appellant brief was not filed by 4/26/10. (LAJ) [Entered: 04/29/2010 08:43 AM]
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| Filing 92 NOTICE OF DOCKETING ERROR. Name of Document: Order of dismissal for want of prosecution dated 4/28/10. Type of Error: Order Incomplete. Action taken: Will be reissued. (LAJ) [Entered: 04/29/2010 08:41 AM] |
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Filing 90
ORDER filed to dismiss case for want of prosecution, appellant brief was not filed by 4/26/10. --[Edited 06/07/2011 by LAJ DOCUMENT INCOMPLETE - LOCKED AND REISSUED BELOW.] (LAJ) [Entered: 04/28/2010 12:00 PM]
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| Filing 89 APPEARANCE filed for Appellee Deutsche Bank Trust Company Americas by Stephan J. Schlegelmilch. Certificate of Service: 04/26/2010. (SJS) [Entered: 04/26/2010 05:32 PM] |
| Filing 87 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 04/26/2010;. appellees' briefs are due 06/01/2010. PLEASE NOTE: NO EXTENSION MOTIONS WILL BE ENTERTAINED. (LAJ) [Entered: 03/17/2010 03:53 PM] |
| Filing 85 STATUS REPORT filed by Mr. David C. Layden for BT Commercial Corporation, Deutsche Bank Trust Company Americas, John Rudd and Newmarket Partners, LLC. Certificate of Service: 03/16/2010. Next status report due 06/14/2010 --[Edited 03/17/2010 by LAJ to cancel the status report due deadline.] (DCL) [Entered: 03/16/2010 02:57 PM] |
| Filing 82 STATUS REPORT filed by Mr. David C. Eisler for William H. Maloof. Certificate of Service: 12/10/2009. Next status report due 03/10/2010 --[Edited 12/11/2009 by LAJ to correct the status report due deadline.] (DCE) [Entered: 12/10/2009 06:13 PM] |
| Filing 81 APPEARANCE filed for Appellee National City Bank by Jeffrey G. Rupert. Certificate of Service: 10/26/2009. (JGR) [Entered: 10/26/2009 04:18 PM] |
| Filing 79 NOTIFICATION filed by Mr. Jeffrey G. Rupert for LaSalle Bank National Association regarding Notice of Substitution of Counsel for Defendant-Appellee National City Bank. Certificate of Service: 10/23/2009. (JGR) [Entered: 10/23/2009 11:31 AM] |
| Filing 75 STATUS REPORT filed by Mr. David C. Eisler for William H. Maloof. Certificate of Service: 09/08/2009. Next status report due 12/08/2009--[Edited 09/10/2009 by LAJ to correct the status report deadline.] (DCE) [Entered: 09/08/2009 11:09 PM] |
| Filing 73 NOTIFICATION filed by Mr. John Paul Thomas for Walter Himmelman regarding Change of Firm Name and Counsel of Record. Certificate of Service: 06/04/2009. (JPT) [Entered: 06/04/2009 04:13 PM] |
| Filing 71 APPEARANCE filed for Appellee Walter Himmelman by John P. Thomas. Certificate of Service: 06/03/2009. (JPT) [Entered: 06/03/2009 04:35 PM] |
| Filing 69 STATUS REPORT filed by Mr. David C. Eisler for William H. Maloof. Certificate of Service: 06/02/2009. Next status report due 09/02/2009--[Edited 06/03/2009 by LAJ to correct status report deadline.] (DCE) [Entered: 06/02/2009 04:26 PM] |
| Filing 65 STATUS REPORT filed by Mr. David C. Eisler for William H. Maloof. Certificate of Service: 03/10/2009. Next status report due 06/8/2009.--[Edited 03/11/2009 by LAJ to correct status report deadline.] (DCE) [Entered: 03/10/2009 10:36 AM] |
| Filing 63 REPLY filed by Mr. David C. Eisler for William H. Maloof regarding Motion of Defendant/Intervenor Appellee for Reconsideration of Order Granting Motion to Hold Case in Abeyance . Certificate of Service: 12/29/2008. (DCE) [Entered: 12/29/2008 09:47 PM] |
| Filing 62 MOTION filed by Mr. David C. Eisler for William H. Maloof to extend time in which to File Response until December 29, 2008 to Appellees' Motion for Reconsideration of Order Holding Appeal in Abeyance . Certificate of Service: 12/23/2008. (DCE) [Entered: 12/23/2008 11:22 PM] |
| Filing 60 MOTION filed by Ms. Mariann E. Butch for Mark Uhrich to reconsider order dated 12/04/2008. Certificate of Service: 12/15/2008. (MEB) [Entered: 12/15/2008 04:09 PM] |
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Filing 59
ORDER GRANTING motion to hold case in abeyance pending other litigation currently before the Bankruptcy Appellate Panel (case numbers: 08-8100 and 08-8101); and directing Appellant to file status reports every 90 days beginning 03/04/2009. The current briefing schedule has been cancelled. (LAJ) [Entered: 12/04/2008 02:00 PM]
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| Filing 57 NOTIFICATION filed by Ms. Mariann E. Butch for Level Propane Gases, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Park Place, Inc., WHM Emprises, Inc, Park Place Companies, Inc. and Amware Distribution Warehouses, Inc. regarding Substitution of Party (Substitution of Plan Administrator Under Confirmed Chapter 11 Plan of Liquidation). Certificate of Service: 12/02/2008. (MEB) [Entered: 12/02/2008 02:01 PM] |
| Filing 56 MOTION filed by to hold case in abeyance. Certificate of Service: 11/27/2008. (DCE) [Entered: 11/27/2008 11:55 PM] |
| Filing 55 LETTER SENT granting motion to extend time to file brief by 30 days filed by Mr. David C. Eisler for William H. Maloof; resetting briefing schedule: appellant brief now due 12/01/2008. appellee brief now due 01/05/2009. (LAJ) [Entered: 10/29/2008 02:32 PM] |
| Filing 54 MOTION filed by Mr. David C. Eisler for William H. Maloof to extend time to file brief. Certificate of Service: 10/28/2008. (DCE) [Entered: 10/28/2008 09:08 PM] |
| Filing 53 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 10/29/2008;. appellee brief due 11/28/2008; (LAJ) [Entered: 09/19/2008 10:13 AM] |
| Filing 52 RECORD ON APPEAL FILED. 1Volume of pleadings. (LAJ) [Entered: 09/19/2008 09:45 AM] |
| Filing 49 RECORD ON APPEAL, TRANSCRIPT, FILED. Volume 1 ; Description: Docket Entry #160 (Status Conference held on 12/12/07), 44 pgs ; In citing to this transcript in the briefs, the page numbering is identical to the transcript counsel has purchased from the court reporter. This copy, though, is accessible only to the Court; members of the public who wish to view it should do so through the district court docket. (KSF) [Entered: 09/12/2008 03:59 PM] |
| Filing 45 DESIGNATION of RECORD filed by Attorney Mr. David C. Eisler for Appellant William H. Maloof Certificate of Service: 09/06/2008. (DCE) [Entered: 09/06/2008 11:22 PM] |
| Filing 42 DESIGNATION of RECORD filed by Attorney Mr. Marc W. Groedel for Appellees Charles Sweet, Steven Sues and Robert Angart Certificate of Service: 08/14/2008. (MWG) [Entered: 08/14/2008 10:25 AM] |
| Filing 41 FILED: by Mr. Marc W. Groedel for Charles Sweet, Steven Sues and Robert Angart. Certificate of Service: 08/13/2008.--[Edited 08/14/2008 by LAJ incorrect entry, counsel has been directed to refile] (MWG) [Entered: 08/13/2008 10:33 AM] |
| Filing 39 APPEARANCE filed for Appellees Robert Angart, Steven Sues and Charles Sweet by Mr. Groedel, Marc W., aty. Certificate of Service: 08/05/2008. (MWG) [Entered: 08/07/2008 11:18 AM] |
| Filing 38 NOTIFICATION filed by Mr. Marc W. Groedel for Charles Sweet, Steven Sues and Robert Angart regarding Notification of Substitution . Certificate of Service: 08/05/2008. (MWG) [Entered: 08/07/2008 11:11 AM] |
| Filing 36 APPEARANCE filed for Appellees Benesch, Friedlander, Coplan & Aronoff, James Hill and Jeffrey Schwartz by Bradley T. Ferrell. Certificate of Service: 08/06/2008. (BTF) [Entered: 08/06/2008 05:10 PM] |
| Filing 35 APPEARANCE filed for Appellees Benesch, Friedlander, Coplan & Aronoff, James Hill and Jeffrey Schwartz by Steven W. Tigges. Certificate of Service: 08/06/2008. (SWT) [Entered: 08/06/2008 05:02 PM] |
| Filing 34 DESIGNATION of RECORD filed by Attorney Ms. Mariann E. Butch for Appellees Level Propane Gases, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Park Place, Inc., WHM Emprises, Inc, Park Place Companies, Inc. and Amware Distribution Warehouses, Inc. Certificate of Service: 08/05/2008. (MEB) [Entered: 08/05/2008 10:49 AM] |
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Filing 33
ORDER filed granting motion to reinstate case filed by Mr. David C. Eisler for William H. Maloof; also directing counsel to designate documents from the district court record which should be included in the electronic Record on Appeal. (LAJ) [Entered: 08/01/2008 03:37 PM]
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| Filing 31 RESPONSE in opposition filed regarding a motion to reinstate case, [ # 27 ]; previously filed by Mr. David C. Eisler for William H. Maloof in 08-3648. Response from Attorney Ms. Mariann E. Butch for Appellees Level Propane Gases, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Park Place, Inc., WHM Emprises, Inc, Park Place Companies, Inc. and Amware Distribution Warehouses, Inc. Certificate of Service:07/22/2008. (MEB) [Entered: 07/22/2008 03:48 PM] |
| Filing 30 TRANSCRIPT ORDER FORM filed by Mr. David C. Eisler for William H. Maloof; Transcript not needed. Certificate of Service: 07/16/2008. (DCE) [Entered: 07/16/2008 10:36 PM] |
| Filing 29 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. David C. Eisler for Appellant William H. Maloof. Certificate of Service:07/16/2008. (DCE) [Entered: 07/16/2008 10:34 PM] |
| Filing 28 APPEARANCE filed for Appellant William H. Maloof by David C. Eisler. Certificate of Service: 07/16/2008.--[Edited 07/23/2008 by LAJ, edited to add attorney's signature] (DCE) [Entered: 07/16/2008 10:32 PM] |
| Filing 27 MOTION filed by Mr. David C. Eisler for William H. Maloof to reinstate case. Certificate of Service: 07/16/2008. (DCE) [Entered: 07/16/2008 10:16 PM] |
| Filing 25 LETTER SENT TO district court sending a certified copy of order, dismissing case WAP, filed 07/14/2008. Originating Case No: 07-01902. (LAJ) [Entered: 07/14/2008 01:48 PM] |
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Filing 24
ORDER filed to dismiss for want of prosecution, case opening forms were not filed by June 4, 2008. (LAJ) [Entered: 07/14/2008 12:20 PM]
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| Filing 23 APPELLEE APPEARANCE filed by Attorney Mr. Eric J. Weiss for Appellee Walter Himmelman.Email Consent: y. (LAJ) [Entered: 06/23/2008 03:54 PM] |
| Filing 21 APPELLEE APPEARANCE filed by Attorney Mr. Andrew J. Dorman for Appellee Walter Himmelman.Email Consent: y. (LAJ) [Entered: 06/16/2008 03:44 PM] |
| Filing 15 APPELLEE APPEARANCE filed by Attorney Mr. David C. Layden for Appellees National City Bank, LaSalle Bank National Association, BT Commercial Corporation, Deutsche Bank Trust Company Americas, John Rudd and Newmarket Partners, LLC.Email Consent: y. (LAJ) [Entered: 06/05/2008 03:19 PM] |
| Filing 13 APPELLEE APPEARANCE filed by Attorney Mr. Alan M. Petrov for Appellee Kenneth F. Seminatore.Email Consent: y. (LAJ) [Entered: 06/05/2008 01:23 PM] |
| Filing 11 APPEARANCE filed for Appellee LaSalle Bank National Association by Jeffrey G. Rupert. Certificate of Service: 06/04/2008. (JGR) [Entered: 06/04/2008 05:10 PM] |
| Filing 9 APPEARANCE filed for Appellees Amerigas, LP and UGI Corporation by Charles W. Zepp. Certificate of Service: 06/04/2008. (CWZ) [Entered: 06/04/2008 02:35 PM] |
| Filing 8 APPEARANCE filed for Appellees Amerigas, LP and UGI Corporation by Hugh E. McKay. Certificate of Service: 06/04/2008. (HEM) [Entered: 06/04/2008 02:29 PM] |
| Filing 7 APPEARANCE filed for Appellees Richard Anter and Richard E. Jacobs by Thomas R. Lucchesi. Certificate of Service: 06/04/2008. (TRL) [Entered: 06/04/2008 12:15 PM] |
| Filing 6 APPELLEE APPEARANCE filed by Attorney Mr. Edwin E. Brooks for Appellees Charles Sweet, Steven Sues and Robert Angart.Email Consent: y. (LAJ) [Entered: 06/03/2008 10:05 AM] |
| Filing 4 APPELLEE APPEARANCE filed by Attorney Ms. Mariann E. Butch for Appellees Level Propane Gases, Inc., Park Place Management, Inc., Over-Flo Lot, Inc., Park Place, Inc., WHM Emprises, Inc, Park Place Companies, Inc. and Amware Distribution Warehouses, Inc..Email Consent: y. (LAJ) [Entered: 05/23/2008 04:53 PM] |
| Filing 2 The case manager for this case is: Laura Jones (LAJ) [Entered: 05/21/2008 04:47 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellant William H. Maloof. Transcript needed: y. (LAJ) [Entered: 05/21/2008 04:45 PM] |
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