Branch Banking and Trust Company v. D.M.S.I., LLC et al
| Branch Banking and Trust Company |
| D.M.S.I., LLC, Yoel Iny, Noam Schwartz and Ronnie Schwartz |
| 2:2011cv01778 |
| November 4, 2011 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Cam Ferenbach |
| Larry R. Hicks |
| Contract: Other |
| 28 U.S.C. ยง 1330 Breach of Contract |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
170
AMENDED JUDGMENT on Attorney Fees. IT IS ORDERED AND AJUDGED that judgment has been entered in favor of the Plaintiffs and against the Defendants for attorneys fees in the amount of $165,802.20. BB&T is awarded $1,524.77 in non-taxable costs. Signed by Clerk of Court Debra K. Kempi on 5/1/17. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
166
ORDER Granting 165 Stipulation to Extend Deadline to File Response re 157 Renewed Motion for Nontaxable Costs. Responses due by 10/31/2016. Signed by Judge Andrew P. Gordon on 10/19/16. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
163
ORDER Granting 162 Motion to Remove Attorney Nicole E. Lovelock from Electronic Service List. Signed by Magistrate Judge Cam Ferenbach on 10/11/2016. (Copies have been distributed pursuant to the NEF - NEV)
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Filing
154
ORDER Granting in part and Denying in part 141 Motion for Attorney Fees. IT IS FURTHER ORDERED that the clerk of court shall enter judgment in favor of the plaintiffs and against the defendants for attorney's fees in the amount of $165,802.20. Signed by Judge Andrew P. Gordon on 9/6/16. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
140
JUDGMENT in favor of Branch Banking and Trust Company against D.M.S.I., LLC, NST Holding, Inc., Noam Schwartz, Yoel Iny., Y&T INY Family Trust, and the NS 1998 Family Trust in the following amounts: Principal $3,450,179.31; Interest until Apri l 16, 2013 $2,233,991.10; Interest from April 17, 2013 through August 27, 2015 (862 days x $1,725.09 per day) $1,487,027.58 Total Judgment $7,171,197.99 Signed by Judge Andrew P. Gordon on 8/27/15. (Copies have been distributed pursuant to the NEF - PS)
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Filing
128
ORDER denying 63 Motion for Partial Summary Judgment; granting 64 Motion for Summary Judgment; denying 65 Motion for Summary Judgment; granting 85 Motion for Leave to File Supplemental Briefing on Issue Preclusion; Status Conference set for 10/16/2014 02:00 PM in LV Courtroom 6C before Judge Andrew P. Gordon. Signed by Judge Andrew P. Gordon on 9/26/2014. (Copies have been distributed pursuant to the NEF - DKJ)
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Filing
121
ORDER that within 10 days of entry of this order, parties shall file a joint or separate briefs informing the Court whether they believe Plaintiff has satisfied the notice requirements of NRS Section 163.120(2). Signed by Judge Andrew P. Gordon on 8/4/2014. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
116
ORDER that the Trust Defendants furnish the Plaintiff lists of each of the Trusts' beneficiaries to be notified and their addresses. The lists shall be furnished within 10 days after the entry of this Order. Signed by Judge Andrew P. Gordon on 7/3/2014. (Copies have been distributed pursuant to the NEF - SLD) (Main Document 116 replaced on 7/3/2014 to correct the signature date) (SLD).
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Filing
89
ORDER Affirming in its entirety 74 Report and Recommendation to Deny 54 Amended MOTION to Extend Time to Amend Answer and For Leave to File Amended Answer and Counterclaim. Defendants' Objection to the May 16, 2013 Report and Recommendation is hereby DENIED. Signed by Judge Andrew P. Gordon on 6/21/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
39
ORDER Granting 37 Motion to Remove Attorney from Electronic Service List. Attorney Franchesca V. Van Buren terminated. Signed by Magistrate Judge Cam Ferenbach on 08/13/2012. (Copies have been distributed pursuant to the NEF - AC)
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Filing
22
ORDER Denying without prejudice 13 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Larry R. Hicks on 3/28/12. (Copies have been distributed pursuant to the NEF - MMM)
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