AHARONI v. BASALAL

No. 06 Civ.1947(JSR).

495 F.Supp.2d 440 (2007)

David AHARONI, Plaintiff, v. Mordakhy BASALAL, a/k/a Mordakhy Basalel, Defendant.

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

July 24, 2007.


Attorney(s) appearing for the Case

Rohit Sabharwal, Sabharwal & Associates, New York City, for Plaintiff.

Karyn Rodrigues, Toback, Hyman, Bernstein & Reiss, LLP, New York City, for Defendant.


FINDINGS OF FACT AND CONCLUSIONS OF LAW

RAKOFF, District Judge.

In this diversity action, plaintiff David Aharoni seeks repayment of an interestbearing loan allegedly made to defendant Mordakhy Basalal. The parties here are part of a close-knit orthodox Jewish community that, until forced to emigrate, resided in Afghanistan. Many of its members, including Aharoni and Basalal, were in the jewelry business. As the three day bench trial before the Court...

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