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

Available Case Documents

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Date Filed#Document Text
May 30, 2014 57 Featured Case ORDER Granting Branch Banking's 16 Motion to Dismiss Counterclaims. Defendants' Counterclaim shall be Dismissed with prejudice. Signed by Judge Larry R. Hicks on 5/30/2014. (Copies have been distributed pursuant to the NEF - SLD)

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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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