Branch Banking and Trust Company v. Regena Homes, LLC et al
Plaintiff: Branch Banking and Trust Company
Defendant: DMSI, LLC, Great American Capital, Yoel Iny, Noam Schwartz Trust Dated August 19, 1999, Regena Homes, LLC, Noam Schwartz and Y & T Iny Family Trust dated June 8, 1994
Case Number: 2:2012cv00451
Filed: March 16, 2012
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Robert C. Jones
Presiding Judge: George Foley
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 21, 2017 Opinion or Order Filing 225 ORDER granting 223 , 224 Stipulation to Vacate Judgments 179 , 196 , and 211 and Dismiss Action with Prejudice. Signed by Judge Andrew P. Gordon on 12/21/2017. (Copies have been distributed pursuant to the NEF - MMM)
July 11, 2017 Opinion or Order Filing 215 ORDER Granting 214 Motion to Remove Attorney from Electronic Service List. Signed by Magistrate Judge George Foley, Jr on 7/11/17. (Copies have been distributed pursuant to the NEF - MMM)
September 6, 2016 Opinion or Order Filing 195 ORDER Granting in part and Denying in part 180 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 $216,204.26. Signed by Judge Andrew P. Gordon on 9/6/16. (Copies have been distributed pursuant to the NEF - ADR)
October 9, 2015 Opinion or Order Filing 187 ORDER Granting 186 Stipulation to Extend Deadline to Reply re 180 MOTION for Attorney Fees. Replies due by 10/19/2015. Signed by Judge Andrew P. Gordon on 10/9/15. (Copies have been distributed pursuant to the NEF - TR)
August 27, 2015 Opinion or Order Filing 178 FINDINGS OF FACT AND CONCLUSIONS OF LAW, AND JUDGMENT. Signed by Judge Andrew P. Gordon. (Copies have been distributed pursuant to the NEF - MMM)
May 12, 2015 Opinion or Order Filing 171 ORDER. Defendants' affirmative defenses have been adjudicated, and there is no need for further briefing on them. Signed by Judge Andrew P. Gordon on 5/12/15. (Copies have been distributed pursuant to the NEF - MMM)
February 18, 2015 Opinion or Order Filing 141 ORDER. This matter is set for trial on the courts April 13, 2015 trial stack. A jury will be empaneled to decide the amount of the debt owed and the sale price at the trustee's sale. The court will determine the property's fair market value. Signed by Judge Andrew P. Gordon on 2/18/15. (Copies have been distributed pursuant to the NEF - MMM)
September 24, 2014 Opinion or Order Filing 111 ORDER that Counsel for the parties shall file a joint pretrial order which fully complies with the requirements of LR 16-3 and LR 16-4 no later than October 6, 2014. Signed by Magistrate Judge George Foley, Jr on 9/24/14. (Copies have been distributed pursuant to the NEF - MMM)
July 23, 2014 Opinion or Order Filing 110 ORDER that 78 Motion for Summary Judgment and 79 Motion for Hearing are GRANTED. FURTHER ORDERED that 80 Motion for Summary Judgment and 107 Motion to Certify Questions to the Nevada Supreme Court are DENIED. Signed by Judge Robert C. Jones on 7/23/14. (Copies have been distributed pursuant to the NEF - MMM)
December 2, 2013 Opinion or Order Filing 68 ORDER Granting 62 Defendants' Motion to Reinstate 47 Order Granting Leave to File Amended Answer. Defendants shall have until 12/12/13 to file proposed amended answer. Signed by Magistrate Judge George Foley, Jr on 12/2/13. (Copies have been distributed pursuant to the NEF - EDS)
November 13, 2013 Opinion or Order Filing 66 PROTECTIVE ORDER Granting 63 Consent Protective Order. Signed by Magistrate Judge George Foley, Jr on 11/13/13. (Copies have been distributed pursuant to the NEF - EDS)
May 28, 2013 Opinion or Order Filing 54 ORDER Granting 52 Motion to Stay. Signed by Chief Judge Robert C. Jones on 5/28/2013. (Copies have been distributed pursuant to the NEF - EDS)
January 31, 2013 Opinion or Order Filing 47 ORDER Granting 44 Defendants' Motion to Extend Deadline to Amend Answer and for Leave to File Amended Answer. Proposed Amended answer due by 2/11/2013. Signed by Magistrate Judge George Foley, Jr on 1/31/13. (Copies have been distributed pursuant to the NEF - EDS)
January 15, 2013 Opinion or Order Filing 46 ORDER Granting 37 Defendants' Motion to Stay Proceedings. Signed by Chief Judge Robert C. Jones on 01/15/2013. (Copies have been distributed pursuant to the NEF - AC)
July 27, 2012 Opinion or Order Filing 28 ORDER Denying 27 Proposed Discovery Plan/Scheduling Order filed by Branch Banking and Trust Company. Parties are to file revised Discovery Plain and Scheduling Order in compliance with LR 26-1(d) within 10 days of the date of this order. Signed by Magistrate Judge George Foley, Jr on 07/27/2012. (Copies have been distributed pursuant to the NEF - AC)
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Plaintiff: Branch Banking and Trust Company
Represented By: Nicole E. Lovelock
Represented By: Jeremy J. Nork
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Defendant: DMSI, LLC
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Defendant: Great American Capital
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Defendant: Yoel Iny
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Defendant: Noam Schwartz Trust Dated August 19, 1999
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Defendant: Regena Homes, LLC
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Defendant: Noam Schwartz
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Defendant: Y & T Iny Family Trust dated June 8, 1994
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