Banking
Breach of Contract
Promissory Notes
Habib American Bank v. Himanshu Narendra Raval dba T&I Mini-Market
Published: Feb. 2, 2008 | Result Date: Jul. 18, 2007 | Filing Date: Jan. 1, 1900 |Case number: BC342276 Bench Decision – $250,000
Court
L.A. Superior Central
Attorneys
Plaintiff
David K. Eldan
(Office of the Attorney General, California)
Defendant
Facts
Plaintiff Habib American Bank loaned defendant, Himanshu Narendra Raval dba T&I Mini-Market, a gas station and mini-mart, $250,000.
The plaintiff alleged that defendant defaulted on the loan amount.
The defendant denied ever receiving the loan proceeds.
Damages
The plaintiff sought the $250,00 in principal, plus interest and attorney fees.
Result
After a bench trial, Judge Edward Ferns awarded plaintiff $250,000 in principal, plus interest and attorney fees.
Other Information
Defendant has appealed.
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