tag:blogger.com,1999:blog-1281586307952194922.post6160347463495899619..comments2023-10-04T09:31:28.843-07:00Comments on The Jefferson Court Blog: Dynegy Midstream Services, LP vs. Apache Corp. to be argued Sep. 9, 2008WOLFGANG P. HIRCZY DE MIÑO, PH.D. (Political Science)http://www.blogger.com/profile/04426363428778875666noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-1281586307952194922.post-9723180194281183412009-05-20T06:50:13.226-07:002009-05-20T06:50:13.226-07:00NACHSHON DRAIMAN 09-17582 and Multiut 09-17575 fil...NACHSHON DRAIMAN 09-17582 and Multiut 09-17575 file for bankruptcy<br />ilnbke<br />09-17582<br /><br />ilnbke<br />09-17575<br /><br /> <br />On May 14, 2009, NACHSHON DRAIMAN filed for Chapter 11 bankruptcy. The filer is being represented by Michael L Ralph, Sr of the firm Ralph, Schwab & Schiever, Chtd.<br />A bankruptcy petition preparer’s failure to comply with the provisions of<br />title 11 and the Federal Rules of Bankruptcy Procedure may result in<br />fines or imprisonment or both 11 U.S.C. §110; 18 U.S.C. §156.<br />Multiut Corporation<br />/s/ SCOTT R. CLAR<br />SCOTT R. CLAR 06183741<br />Crane, Heyman, Simon, Welch & Clar<br />Suite 3705<br />135 South LaSalle Street<br />Chicago, IL 60603-4297<br />312-641-6777 Fax: 312-641-7114<br />May 14, 2009<br />Nachshon Draiman<br />/s/ Nachshon Draiman<br />President<br />May 14, 2009<br /><br />I certify under penalty of perjury that the information provided above is true and correct.<br />Signature of Debtor: /s/ Nachshon Draiman<br />Nachshon Draiman<br />Date: May 14, 2009<br />Software<br /><br />B4 (Official Form 4) (12/07)<br />United States Bankruptcy Court<br />Northern District of Illinois<br />In re Nachshon Draiman Case No.<br />Debtor(s) Chapter 11<br />LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS<br />Following is the list of the debtor's creditors holding the 20 largest unsecured claims. The list is prepared in<br />accordance with Fed. R. Bankr. P. 1007(d) for filing in this chapter 11 [or chapter 9] case. The list does not include (1)<br />persons who come within the definition of "insider" set forth in 11 U.S.C. § 101, or (2) secured creditors unless the value of<br />the collateral is such that the unsecured deficiency places the creditor among the holders of the 20 largest unsecured claims.<br />If a minor child is one of the creditors holding the 20 largest unsecured claims, state the child's initials and the name and<br />address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's<br />name. See 11 U.S.C. § 112; Fed. R. Bankr. P. 1007(m).<br />(1)<br />Name of creditor and complete<br />mailing address including zip<br />code<br />(2)<br />Name, telephone number and complete<br />mailing address, including zip code, of<br />employee, agent, or department of creditor<br />familiar with claim who may be contacted<br />(3)<br />Nature of claim (trade<br />debt, bank loan,<br />government contract,<br />etc.)<br />(4)<br />Indicate if claim is<br />contingent,<br />unliquidated,<br />disputed, or subject<br />to setoff<br />(5)<br />Amount of claim [if<br />secured, also state<br />value of security]<br />Alan Mandel<br />7520 N. Skokie Blvd.<br />Skokie, IL 60077<br />Alan Mandel<br />7520 N. Skokie Blvd.<br />Skokie, IL 60077<br />Attorney's Fees and<br />Costs<br />Disputed<br />Subject to Setoff<br />193,963.62<br />BankFinancial, F.S.B.<br />3443 W. Touhy Avenue<br />Lincolnwood, IL 60712<br />Bank Financial<br />3443 W. Touhy Avenue<br />Lincolnwood, IL 60712<br />Personal Line of<br />Credit<br />120,000.00<br />BankFinancial, F.S.B.<br />3443 W. Touhy Avenue<br />Lincolnwood, IL 60712<br />Bank Financial<br />3443 W. Touhy Avenue<br />Lincolnwood, IL 60712<br />Guaranty on Bank<br />Loan, Lifescan<br />Laboratiries, Inc.<br />Contingent<br />Unliquidated<br />259,748.58<br />BankFinancial, F.S.B.<br />3443 W. Touhy Avenue<br />Lincolnwood, IL 60712<br />Bank Financial<br />3443 W. Touhy Avenue<br />Lincolnwood, IL 60712YJay Draimanhttps://www.blogger.com/profile/02379758854590131726noreply@blogger.comtag:blogger.com,1999:blog-1281586307952194922.post-85317280308630421472008-10-23T04:44:00.000-07:002008-10-23T04:44:00.000-07:00Nachshon Draiman and Multiut charged with a $15 mi...Nachshon Draiman and Multiut charged with a $15 million judgment for fraud - $21 million with interest<BR/>Honorable John A. Nordberg: Enter Memorandum Opinion and Order. <BR/>For the reasons set forth above, defendants motion for summary judgment is granted, and judgment is granted to plaintiff Dynegy, and against defendants Multiut and Nachshon Draiman, Future Associates <BR/>Case 1:02-cv-07446 Document 228 Filed 06/11/2008 Page 1 of 1 <BR/>UNITED STATES DISTRICT COURT <BR/>FOR THE Northern District of Illinois − CM/ECF LIVE, Ver 3.2.1<BR/>Eastern Division<BR/>Dynegy Marketing and Trade<BR/>Plaintiff,<BR/>v. Case No.: 1:02−cv−07446<BR/> Hon. John A. Nordberg<BR/>Multiut Corporation, Nachshon Draiman, Future Associates, et al.<BR/>Defendant.<BR/>NOTIFICATION OF DOCKET ENTRY<BR/>This docket entry was made by the Clerk on Wednesday, June 11, 2008:<BR/>MINUTE entry before the Honorable John A. Nordberg: Enter Memorandum<BR/>Opinion and Order. For the reasons set forth above, defendants motion for summary judgment is granted, and judgment is granted to plaintiff, and against defendants Multiut and Nachshon Draiman, Future Associates on Counts I and II of plaintiffs amended complaint, in the amount of<BR/>$15,348,244.72 plus interest accruing from October 1, 2004. Judgment is granted for plaintiff and against defendants Nachshon Draiman, Multiut, Future Associates on Counts I through VI of defendants<BR/>ATTENTION: This notice is being sent pursuant to Rule 77(d) of the Federal Rules of Civil Procedure or Rule 49(c) of the Federal Rules of Criminal Procedure. It was generated by CM/ECF, the automated docketing system used to maintain the civil and criminal dockets of this District. For scheduled events, motion practices, recent opinions and other information, visit our web site at www.ilnd.uscourts.gov.<BR/>CONCLUSION<BR/><BR/>For the reasons set forth above, defendant's Nachshon Draiman motion for summary judgment is granted, and judgment is granted to plaintiff - Dynegy, and against defendants Multiut and Nachshon Draiman, Future Associates on Counts I and II of plaintiff's amended complaint, in the amount of $15,348,244.72 plus interest ($21 million) accruing from October 1, 2004. Judgment is granted for plaintiff and against defendants on Counts I through VI of defendants' counterclaims.<BR/>FN1. Dynegy has also filed several fraudulent transfer counts alleging that Nachshon Draiman caused Multiut to transfer over $21 million to himself, his family, and related business entities and that most of this money came from the sale of gas delivered by Dynegy. But the present summary judgment motion does not address these counts. (with interest it is $21 million as of October 1, 2008 and increasing by $115,000 every month)<BR/><BR/><BR/>N.D.Ill.,2008.<BR/>Dynegy Marketing and Trade v. Multiut Corp., Nachshon Draiman, Future Associates<BR/>Slip Copy, 2008 WL 2410425 (N.D.Ill.)<BR/>See: www.nachshondraiman.net<BR/><BR/>Nachshon Draiman aka Nachson Draiman, N Draiman<BR/>END OF DOCUMENT<BR/>Nachshon Draiman, Chicago – nursing home administrator license (044001323). revoked <BR/>Illinois Department of Financial and Professional Regulation 2008<BR/>File Format: PDF/Adobe Acrobat - View as HTML<BR/>Nachshon Draiman, Chicago – nursing home administrator license (044001323). revoked and fined $2000 for misrepresenting information in his application ... providing false college diploma<BR/>www.idfpr.com/Forms/DISCPLN/0108_dis.pdf - Similar pages<BR/><BR/>See: www.nachshondraiman.net<BR/>www.nachshondraiman.org<BR/>www.draiman.net<BR/><BR/>1. Minute Orders 12/23/04<BR/>No notice 1:02-cv-07446 Dynegy Mkg & Trade-v-Multiut Corp, et al Docket Date: 12 /27/04 MINUTE ORDER of 12/23/04 by Honorable Michael T. Mason : Plaintiff's ...<BR/>www.ilnd.uscourts.gov/MinOrds/1223.htm - 65k - Cached - Similar pages<BR/>2. Minute Orders 01/10/05<BR/>No notice 1:02-cv-07446 Dynegy Mkg & Trade-v-Multiut Corp, et al Docket Date: 01 /10/05 MINUTE ORDER of 1/10/05 by Honorable Michael T. Mason : As stated on ...<BR/>www.ilnd.uscourts.gov/MinOrds/0110.htm - 145k - Cached - Similar pagesYJay Draimanhttps://www.blogger.com/profile/02379758854590131726noreply@blogger.com