Maydak et al v. AJW Partners, LLC et al Appellants: Keith Maydak, Malgorzata Duszak and Rodrigo Calderon Araya
Appellees: AJW Partners, LLC, New Millennium Capital Partners II, LLC and AJW Qualified Partners, LLC
Debtor: Privada, Inc.
Case Number: 1:2007cv00829
Filed: October 4, 2007
Court: Texas Western District Court
Office: Austin Office [ Court Info ]
County: Travis
Presiding Judge: Honorable Lee Yeakel
Nature of Suit: Bankruptcy - Appeal
Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Jurisdiction: Federal Question
Jury Demanded By: None
dockets.justia.com
It should also be mentioned that the various parties to litigation are Corey Ribotsky, who controls various hedge funds and convertible financing corps including AJW Capital Partners, AJW Offshore, N.I.R. Group, New Millenium, and Keith Maydak and Fred Banks. NIR and funds claim they own a convertible note in NCVT based on a convertible debt contract that can be found in old Trezac and MarketCentral SEC filings. They demand their rights under the contract. Keith Maydak claims that he is owned a sum on money from contracts entered into between himself and Netco as represented by Rodrigo Calderon Araya sometime probably in 2006. Keith Maydak and some of the bankruptcy claimants have a colorful history with the law which makes this case all the more interesting and creates many allegations by the hedge funds.
Rodrigo Calderon, past president, claims he was hired and fired by Paul R. Taylor. Rodrigo has also has made claims in litigation documents and press releases of prior mass fraud by the company. Keith Maydak, creditor, has argued in bankruptcy that Rodrigo Calderon may be the only authentic officer of Netco.
Paul R. Taylor is the one name that consistently emerges in relationship with this company over the prior five years or more, once CEO and various relationships as consultant. The board is currently questioning his role now and over the past few years.
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