Branch Banking And Trust Company v. Iny et al

Defendant: D.M.S.I., LLC, Yoel Iny, Noam Schwartz, Trustee of the Noam Schwartz Trust dated August 19, 1999, Noam Schwartz and Yoel Iny, Trustee of the Y&T Iny Family Trust dated June 8, 1994
Plaintiff: Branch Banking And Trust Company
 
Case Number: 2:2013cv00469
Filed: March 20, 2013
 
Court: Nevada District Court
Office: Las Vegas Office
Presiding Judge: Robert C. Jones
Referring Judge: Peggy A. Leen
 
Nature of Suit: Contract: Other
Cause of Action: 28:1332 Diversity-Other Contract
Jury Demanded By: None

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Defendant: D.M.S.I., LLC
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Defendant: Yoel Iny
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Defendant: Noam Schwartz, Trustee of the Noam Schwartz Trust dated August 19, 1999
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Defendant: Noam Schwartz
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Defendant: Yoel Iny, Trustee of the Y&T Iny Family Trust dated June 8, 1994
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Plaintiff: Branch Banking And Trust Company
Represented By: Jeremy J. Nork
Represented By: Nicole E. Lovelock
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