Cases 1 - 3 of 3
William Maloof v. BT Commercial Corporation, et al
as 08-3648
Intervenor / Appellee:
MARK UHRICH, Plan Administrator of the Consolidated Estate of Level Propane Gases, Inc., et al., WHM EMPRISES, INC, OVER-FLO LOT, INC. and others
Defendant / Appellee:
JEFFREY SCHWARTZ, BENESCH, FRIEDLANDER, COPLAN & ARONOFF, BANK OF AMERICA, N.A. and others
Plaintiff / Appellant:
WILLIAM H. MALOOF
Defendant:
ABN AMBRO HOLDING, N.V.
William Maloof v. BT Commercial Corporation, et al
as 08-3648
Plaintiff - Appellant:
WILLIAM H. MALOOF
Defendant - Appellee:
BT COMMERCIAL CORPORATION, Individually and as Agent of Deutsch Bank National Trust Company Americas LaSalle National Bank Association Provident Bank, fka Bankers Trust Company, DEUTSCHE BANK TRUST COMPANY AMERICAS, NATIONAL CITY BANK, successor in interest to Provident Bank and others
Defendant:
ABN AMBRO HOLDING, N.V.
Intervenor - Appellee:
WHM EMPRISES, INC, LEVEL PROPANE GASES, INC., PARK PLACE COMPANIES, INC. and others
Maloof v. BT Commercial Corporation et al
as 1:2007cv01902
Plaintiff:
William H. Maloof
Defendant:
BT Commercial Corporation, Deutsche Bank Trust Americas, National City Bank and others
Cause Of Action: 31 U.S.C. ยง 3731 Fraud
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