Thursday, July 12, 2012

Esformation

UNITED STATES BANKRUPTCY COURT


NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

In Re:

NACHSHON DRAIMAN,

Debtor.

Richard M. Fogel, not individually but solely as Chapter 7 Trustee for the Estate of Nachshon Draiman

Plaintiff,

v.

MORRIS ESFORMES; MNRE VENTURES, LLC; BURNHAM HEALTHCARE PROPERTIES, LLC; AND BURNHAM HEALTHCARE REALTY, LLC.

Defendants.

)
Chapter 7

Case No. 09-17582

Hon. Susan Pierson Sonderby

Adversary Case No.

ADVERSARY COMPLAINT FOR BREACH OF CONTRACT; TO AVOID AND RECOVER PREFERENTIAL AND FRAUDULENT TRANSFERS; AND TO DISALLOW CLAIMS—PURSUANT TO 11 U.S.C. SECTIONS 544, 547, 548, 550 AND 502(D), 740 ILCS 160/5, 740 ILCS 160/6(a)

740 ILCS 160/8(a) AND 740 ILCS 160/9(b)

Richard M. Fogel, not individually but solely as Chapter 7 Trustee for of the Estate of Nachshon Draiman (the “Debtor”), by his attorneys, for his Complaint to avoid certain transfers made by the Debtor to or for the benefit of defendants Morris Esformes, MNRE Ventures, LLC, Burnham Healthcare Properties, LLC and Burnham Healthcare Realty, LLC (the “Insider Defendants”), hereby alleges as follows:

No comments:

Post a Comment

Thank you for commenting.
Your comment will be held for approval by the blog owner.