FINDINGS OF FACT AND CONCLUSIONS OF LAW - The Court finds that the plaintiff Pues Family Trust IRA, by Michael Pues, Executor of the Estate, has established, by a preponderance of the credible evidence, that a valid loan of $350,000 was made by the Pues Family Trust to both defendants, Parnas Holdings Inc. and Lev Parnas, which has not been repaid and is due and owing. Therefore, judgment is rendered on behalf of the Pues Family Trust IRA against the defendants Parnas Holdings Inc. and Le v Parnas in the amount of $350,000, with interest from March 17, 2011 and the costs of this action. The attorneys for plaintiff are directed to submit a proposed judgment on notice to the defendants within ten days of the date of this decision. So Ordered by Judge Arthur D. Spatt on 10/20/2015. Modified on 3/22/2016 to renumber to DE #52.
Eastern District of New York, nyed-2:2011-cv-05537