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
In re Commercial Money Center, Inc., Equipment Lease Litigation
as 1:2002cv16000
Plaintiff:
Plaintiff(s) in Commercial Money Center Litigation , Citibank, N.A. , JPMorgan Chase Bank and others
Defendant:
Commercial Money Center, Inc. , Royal Indemnity Company , RLI Insurance Company and others
Interested_party:
Footbridge Limited Trust , Atlantic Coast Federal and FirstMerit Bank, N.A.
Movant:
Guardian VI, LLC , Guardian Shield Holdings, Ltd. , Guardian Advisor Corp. and others
3rd_party_plaintiff:
Ace INA Holdings, Inc. and Rafferty Capital Markets
3rd_pty_defendant:
A&M Select Insurance Services, Inc.
Cause Of Action: 28 U.S.C. ยง 1332
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