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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.

August 8, 2018.

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, Attorney at Law.

Allen Lowy, Plaintiff, pro se.

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

OPINION AND ORDER

This case has seen spurts of activity since it was first filed in 2015. The litigation has spanned, among other proceedings, an unsuccessful application for default judgment, discovery, an earlier round of summary judgment practice, and preparation for a bench trial that was adjourned...

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