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MALOUL v. NEW COLOMBIA RESOURCES, INC.

No. 15 Civ. 8710 (KPF).

AVNER MALOUL and ALLEN LOWY, Plaintiffs, v. NEW COLOMBIA RESOURCES, INC., Defendant.

United States District Court, S.D. New York.

July 13, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity Action
Nature of Suit: 140 Negotiable Instrument
Source: PACER

Attorney(s) appearing for the Case

Avner Maloul, Plaintiff, represented by Allen M. Lowy , Allen M. Lowy Esq..

Allen Lowy, Plaintiff, Pro Se.

New Colombia Resources, Inc., Defendant, represented by Marshal Dean Shichtman , Marshal Shichtman & Associates, P.C..

OPINION AND ORDER

Plaintiffs Avner Maloul and Allen Lowy1 bring this case to recover from Defendant New Colombia Resources, Inc. certain funds Plaintiffs allege they are owed pursuant to five loans they extended to Defendant in 2003, 2004, and 2005. In short, Plaintiffs...

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