This is a reprieve from a potential six years behind bars for former Quest CEO, Joe Nacchio. Whether his luck will hold is an open question. Details on the new trial here.
NACHSHON DRAIMAN 09-17582 and Multiut 09-17575 file for bankruptcy ilnbke 09-17582
ilnbke 09-17575
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. A bankruptcy petition preparer’s failure to comply with the provisions of title 11 and the Federal Rules of Bankruptcy Procedure may result in fines or imprisonment or both 11 U.S.C. §110; 18 U.S.C. §156. Multiut Corporation /s/ SCOTT R. CLAR SCOTT R. CLAR 06183741 Crane, Heyman, Simon, Welch & Clar Suite 3705 135 South LaSalle Street Chicago, IL 60603-4297 312-641-6777 Fax: 312-641-7114 May 14, 2009 Nachshon Draiman /s/ Nachshon Draiman President May 14, 2009
I certify under penalty of perjury that the information provided above is true and correct. Signature of Debtor: /s/ Nachshon Draiman Nachshon Draiman Date: May 14, 2009 Software
B4 (Official Form 4) (12/07) United States Bankruptcy Court Northern District of Illinois In re Nachshon Draiman Case No. Debtor(s) Chapter 11 LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS Following is the list of the debtor's creditors holding the 20 largest unsecured claims. The list is prepared in accordance with Fed. R. Bankr. P. 1007(d) for filing in this chapter 11 [or chapter 9] case. The list does not include (1) persons who come within the definition of "insider" set forth in 11 U.S.C. § 101, or (2) secured creditors unless the value of the collateral is such that the unsecured deficiency places the creditor among the holders of the 20 largest unsecured claims. If a minor child is one of the creditors holding the 20 largest unsecured claims, state the child's initials and the name and 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 name. See 11 U.S.C. § 112; Fed. R. Bankr. P. 1007(m). (1) Name of creditor and complete mailing address including zip code (2) Name, telephone number and complete mailing address, including zip code, of employee, agent, or department of creditor familiar with claim who may be contacted (3) Nature of claim (trade debt, bank loan, government contract, etc.) (4) Indicate if claim is contingent, unliquidated, disputed, or subject to setoff (5) Amount of claim [if secured, also state value of security] Alan Mandel 7520 N. Skokie Blvd. Skokie, IL 60077 Alan Mandel 7520 N. Skokie Blvd. Skokie, IL 60077 Attorney's Fees and Costs Disputed Subject to Setoff 193,963.62 BankFinancial, F.S.B. 3443 W. Touhy Avenue Lincolnwood, IL 60712 Bank Financial 3443 W. Touhy Avenue Lincolnwood, IL 60712 Personal Line of Credit 120,000.00 BankFinancial, F.S.B. 3443 W. Touhy Avenue Lincolnwood, IL 60712 Bank Financial 3443 W. Touhy Avenue Lincolnwood, IL 60712 Guaranty on Bank Loan, Lifescan Laboratiries, Inc. Contingent Unliquidated 259,748.58 BankFinancial, F.S.B. 3443 W. Touhy Avenue Lincolnwood, IL 60712 Bank Financial 3443 W. Touhy Avenue Lincolnwood, IL 60712 Guaranty on Bank Loan, Peterson Park Health Care Center Contingent Unliquidated 1,048,361.25 BankFinancial, F.S.B. 3443 W. Touhy Avenue Lincolnwood, IL 60712 Bank Financial 3443 W. Touhy Avenue Lincolnwood, IL 60712 Guaranty of Real Estate Mortgage Loan, Lifescan Laboratiries, Inc. Contingent Unliquidated 859,670.31 Brickyard Bank 6676 N. Lincoln Avenue Lincolnwood, IL 60712-3631 Brickyard Bank 6676 N. Lincoln Avenue Lincolnwood, IL 60712-3631 Guaranty on Bank Loan, Embassy Holdings, LLC Contingent Unliquidated 2,200,000.00 Brickyard Bank 6676 N. Lincoln Avenue Lincolnwood, IL 60712-3631 Regina Hirn Brickyard Bank 6676 N. Lincoln Avenue Lincolnwood, IL 60712-3631 847-979-2265 Personal line of credit 677,251.85 Cole Taylor Bank 225 W. Washington St. 8th Floor Chicago, IL 60606 Jonathon Rothstein Cole Taylor Bank 225 W. Washington St., 8th Floor Chicago, IL 60606 312-442-5000 Guaranty of Bank Loan LOC, LCF Associates Contingent Unliquidated 400,000.00 Cole Taylor Bank 225 W. Washington St. 8th Floor Chicago, IL 60606 Cole Taylor Bank 225 W. Washington St., 8th Floor Chicago, IL 60606 Guaranty of Real Estate Mortgage Loan, LCF Associates Contingent Unliquidated 1,000,000.00 Danny Shabat 3531 W. Howard Skokie, IL 60076 Danny Shabat 3531 W. Howard Skokie, IL 60076 200,000.00 Software Copyright (c) 1996-2007 Best Case Solutions - Evanston, IL - (800) 492-8037 Best
B4 (Official Form 4) (12/07) - Cont. In re Nachshon Draiman Case No. Debtor(s) LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS (Continuation Sheet) (1) Name of creditor and complete mailing address including zip code (2) Name, telephone number and complete mailing address, including zip code, of employee, agent, or department of creditor familiar with claim who may be contacted (3) Nature of claim (trade debt, bank loan, government contract, etc.) (4) Indicate if claim is contingent, unliquidated, disputed, or subject to setoff (5) Amount of claim [if secured, also state value of security] Dynegy Marketing and Trade 1000 Louisiana Suite 5800 Houston, TX 77002 Dynegy Marketing and Trade 1000 Louisiana, Suite 5800 Houston, TX 77002 Judgment Creditor - Appeal Pending Disputed 15,348,244.72 First Bank 900 East Higgins Road Elk Grove Village, IL 60007 First Bank 900 East Higgins Road Elk Grove Village, IL 60007 Guaranty of Bank Loan for now inactive business, Embassy Day Care Center, Inc. Contingent Unliquidated Disputed 800,000.00 Great-West Life & Annuity et al. c/o Chittenden Murday Novotny 303 W. Madison #1400 Chicago, IL 60606 Great-West Life & Annuity et al. c/o Chittenden Murday Novotny 303 W. Madison #1400 Chicago, IL 60606 Pending litigation - health insurance claims Contingent Unliquidated Disputed 142,360.00 Greenberg Traurig 77 West Wacker Drive Suite 2500 Chicago, IL 60601 Greenberg Traurig 77 West Wacker Drive, Suite 2500 Chicago, IL 60601 Attorneys' Fees and Costs Disputed Subject to Setoff 827,310.10 Israel Discount Bank Yehuda Halevy 27-31 POB 456 Tel Aviv , Israel, 65136 Israel Discount Bank Yehuda Halevy 27-31, P.O. Box 456 Tel Aviv, Israel 65136 Pending Litigation Contingent Unliquidated Disputed Subject to Setoff 25,000,000.00 Peterson Park 7520 Skokie Blvd. Skokie, IL 60077 Peterson Park 7520 Skokie Blvd. Skokie, IL 60077 Contingent Unliquidated Disputed 3,000,000.00 Premier Bank 1210 Central Avenue Wilmette, IL 60091 Ginett Ramos Premier Bank 1210 Central Avenue Wilmette, IL 60091 847-920-1400 Guaranty on Bank Loan, Embassy Holdings, LLC Contingent Unliquidated 749,316.68 Robert Hartman 6633 N. Lincoln Avenue Lincolnwood, IL 60712 Robert Hartman 6633 N. Lincoln Avenue Lincolnwood, IL 60712 Loan - Business 200,000.00 Ron Shabat 5936 N. Bernard Chicago, IL 60659 Ron Shabat 5936 N. Bernard Chicago, IL 60659 750,000.00 Virginia Feddeler et al. c/o Paul R. Shuldiner 20 S. Clark #500 Chicago, IL 60603 Virginia Feddeler et al. c/o Paul R. Shuldiner 20 S Clark #500 Chicago, IL 60603 Pending litigation - personal injury torte claim Contingent Unliquidated Disputed 3,000,100.00 Software Copyright (c) 1996-2007 Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
B4 (Official Form 4) (12/07) - Cont. In re Nachshon Draiman Case No.
ilnbke
09-17582
ilnbke
09-17575
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.
A bankruptcy petition preparer’s failure to comply with the provisions of
title 11 and the Federal Rules of Bankruptcy Procedure may result in
fines or imprisonment or both 11 U.S.C. §110; 18 U.S.C. §156.
Multiut Corporation
/s/ SCOTT R. CLAR
SCOTT R. CLAR 06183741
Crane, Heyman, Simon, Welch & Clar
Suite 3705
135 South LaSalle Street
Chicago, IL 60603-4297
312-641-6777 Fax: 312-641-7114
May 14, 2009
Nachshon Draiman
/s/ Nachshon Draiman
President
May 14, 2009
I certify under penalty of perjury that the information provided above is true and correct.
Signature of Debtor: /s/ Nachshon Draiman
Nachshon Draiman
Date: May 14, 2009
Software
B4 (Official Form 4) (12/07)
United States Bankruptcy Court
Northern District of Illinois
In re Nachshon Draiman Case No.
Debtor(s) Chapter 11
LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
Following is the list of the debtor's creditors holding the 20 largest unsecured claims. The list is prepared in
accordance with Fed. R. Bankr. P. 1007(d) for filing in this chapter 11 [or chapter 9] case. The list does not include (1)
persons who come within the definition of "insider" set forth in 11 U.S.C. § 101, or (2) secured creditors unless the value of
the collateral is such that the unsecured deficiency places the creditor among the holders of the 20 largest unsecured claims.
If a minor child is one of the creditors holding the 20 largest unsecured claims, state the child's initials and the name and
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
name. See 11 U.S.C. § 112; Fed. R. Bankr. P. 1007(m).
(1)
Name of creditor and complete
mailing address including zip
code
(2)
Name, telephone number and complete
mailing address, including zip code, of
employee, agent, or department of creditor
familiar with claim who may be contacted
(3)
Nature of claim (trade
debt, bank loan,
government contract,
etc.)
(4)
Indicate if claim is
contingent,
unliquidated,
disputed, or subject
to setoff
(5)
Amount of claim [if
secured, also state
value of security]
Alan Mandel
7520 N. Skokie Blvd.
Skokie, IL 60077
Alan Mandel
7520 N. Skokie Blvd.
Skokie, IL 60077
Attorney's Fees and
Costs
Disputed
Subject to Setoff
193,963.62
BankFinancial, F.S.B.
3443 W. Touhy Avenue
Lincolnwood, IL 60712
Bank Financial
3443 W. Touhy Avenue
Lincolnwood, IL 60712
Personal Line of
Credit
120,000.00
BankFinancial, F.S.B.
3443 W. Touhy Avenue
Lincolnwood, IL 60712
Bank Financial
3443 W. Touhy Avenue
Lincolnwood, IL 60712
Guaranty on Bank
Loan, Lifescan
Laboratiries, Inc.
Contingent
Unliquidated
259,748.58
BankFinancial, F.S.B.
3443 W. Touhy Avenue
Lincolnwood, IL 60712
Bank Financial
3443 W. Touhy Avenue
Lincolnwood, IL 60712
Guaranty on Bank
Loan, Peterson Park
Health Care Center
Contingent
Unliquidated
1,048,361.25
BankFinancial, F.S.B.
3443 W. Touhy Avenue
Lincolnwood, IL 60712
Bank Financial
3443 W. Touhy Avenue
Lincolnwood, IL 60712
Guaranty of Real
Estate Mortgage
Loan, Lifescan
Laboratiries, Inc.
Contingent
Unliquidated
859,670.31
Brickyard Bank
6676 N. Lincoln Avenue
Lincolnwood, IL 60712-3631
Brickyard Bank
6676 N. Lincoln Avenue
Lincolnwood, IL 60712-3631
Guaranty on Bank
Loan, Embassy
Holdings, LLC
Contingent
Unliquidated
2,200,000.00
Brickyard Bank
6676 N. Lincoln Avenue
Lincolnwood, IL 60712-3631
Regina Hirn
Brickyard Bank
6676 N. Lincoln Avenue
Lincolnwood, IL 60712-3631
847-979-2265
Personal line of
credit
677,251.85
Cole Taylor Bank
225 W. Washington St.
8th Floor
Chicago, IL 60606
Jonathon Rothstein
Cole Taylor Bank
225 W. Washington St., 8th Floor
Chicago, IL 60606
312-442-5000
Guaranty of Bank
Loan LOC, LCF
Associates
Contingent
Unliquidated
400,000.00
Cole Taylor Bank
225 W. Washington St.
8th Floor
Chicago, IL 60606
Cole Taylor Bank
225 W. Washington St., 8th Floor
Chicago, IL 60606
Guaranty of Real
Estate Mortgage
Loan, LCF
Associates
Contingent
Unliquidated
1,000,000.00
Danny Shabat
3531 W. Howard
Skokie, IL 60076
Danny Shabat
3531 W. Howard
Skokie, IL 60076
200,000.00
Software Copyright (c) 1996-2007 Best Case Solutions - Evanston, IL - (800) 492-8037 Best
B4 (Official Form 4) (12/07) - Cont.
In re Nachshon Draiman Case No.
Debtor(s)
LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
(Continuation Sheet)
(1)
Name of creditor and complete
mailing address including zip
code
(2)
Name, telephone number and complete
mailing address, including zip code, of
employee, agent, or department of creditor
familiar with claim who may be contacted
(3)
Nature of claim (trade
debt, bank loan,
government contract,
etc.)
(4)
Indicate if claim is
contingent,
unliquidated,
disputed, or subject
to setoff
(5)
Amount of claim [if
secured, also state
value of security]
Dynegy Marketing and Trade
1000 Louisiana
Suite 5800
Houston, TX 77002
Dynegy Marketing and Trade
1000 Louisiana, Suite 5800
Houston, TX 77002
Judgment Creditor -
Appeal Pending
Disputed 15,348,244.72
First Bank
900 East Higgins Road
Elk Grove Village, IL 60007
First Bank
900 East Higgins Road
Elk Grove Village, IL 60007
Guaranty of Bank
Loan for now
inactive business,
Embassy Day Care
Center, Inc.
Contingent
Unliquidated
Disputed
800,000.00
Great-West Life & Annuity et al.
c/o Chittenden Murday Novotny
303 W. Madison #1400
Chicago, IL 60606
Great-West Life & Annuity et al.
c/o Chittenden Murday Novotny
303 W. Madison #1400
Chicago, IL 60606
Pending litigation -
health insurance
claims
Contingent
Unliquidated
Disputed
142,360.00
Greenberg Traurig
77 West Wacker Drive
Suite 2500
Chicago, IL 60601
Greenberg Traurig
77 West Wacker Drive, Suite 2500
Chicago, IL 60601
Attorneys' Fees and
Costs
Disputed
Subject to Setoff
827,310.10
Israel Discount Bank
Yehuda Halevy 27-31
POB 456
Tel Aviv , Israel, 65136
Israel Discount Bank
Yehuda Halevy 27-31, P.O. Box 456
Tel Aviv, Israel 65136
Pending Litigation Contingent
Unliquidated
Disputed
Subject to Setoff
25,000,000.00
Peterson Park
7520 Skokie Blvd.
Skokie, IL 60077
Peterson Park
7520 Skokie Blvd.
Skokie, IL 60077
Contingent
Unliquidated
Disputed
3,000,000.00
Premier Bank
1210 Central Avenue
Wilmette, IL 60091
Ginett Ramos
Premier Bank
1210 Central Avenue
Wilmette, IL 60091
847-920-1400
Guaranty on Bank
Loan, Embassy
Holdings, LLC
Contingent
Unliquidated
749,316.68
Robert Hartman
6633 N. Lincoln Avenue
Lincolnwood, IL 60712
Robert Hartman
6633 N. Lincoln Avenue
Lincolnwood, IL 60712
Loan - Business 200,000.00
Ron Shabat
5936 N. Bernard
Chicago, IL 60659
Ron Shabat
5936 N. Bernard
Chicago, IL 60659
750,000.00
Virginia Feddeler et al.
c/o Paul R. Shuldiner
20 S. Clark #500
Chicago, IL 60603
Virginia Feddeler et al.
c/o Paul R. Shuldiner
20 S Clark #500
Chicago, IL 60603
Pending litigation -
personal injury torte
claim
Contingent
Unliquidated
Disputed
3,000,100.00
Software Copyright (c) 1996-2007 Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
B4 (Official Form 4) (12/07) - Cont.
In re Nachshon Draiman Case No.
Create a Link