Branch Bank and Trust Company v. Smoke Ranch Development, LLC et al
Plaintiff: Branch Banking and Trust Company
Defendant: DMSI, LLC, Yoel Iny, Noam Schwartz Trust dated August 19, 1999, Noam Schwartz, Smoke Ranch Development, LLC and Y & T Iny Family Trust dated June 8, 1994, as amended
Case Number: 2:2012cv00453
Filed: March 16, 2012
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Kent J. Dawson
Presiding Judge: Robert J. Johnston
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 229 ORDER Granting 227 , 228 Stipulations to Vacate 182 JUDGMENT, 200 CLERK'S JUDGMENT and 215 AMENDED JUDGMENT. Signed by Judge Andrew P. Gordon on 12/21/2017. (Copies have been distributed pursuant to the NEF - ADR)
July 11, 2017 Opinion or Order Filing 219 ORDER Granting 218 Motion to Remove Attorney from Electronic Service List. Attorney E. Daniel Kidd terminated. Signed by Magistrate Judge Nancy J. Koppe on 7/11/17. (Copies have been distributed pursuant to the NEF - ADR)
May 1, 2017 Opinion or Order Filing 215 AMENDED JUDGMENT on Attorney Fees in favor of the Plaintiff and against the Defendants for attorney's fees in the amount of $231,016.66. BB&T is awarded $9,496.98 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)
October 19, 2016 Opinion or Order Filing 211 ORDER Granting 210 Stipulation to Extend Deadline to File Response re 203 MOTION for Award of Non-Taxable Costs re 199 Order on Motion for Attorney Fees.( 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)
October 11, 2016 Opinion or Order Filing 209 ORDER Granting 208 Motion to Remove Attorney from Electronic Service List. Attorney Nicole E. Lovelock removed. Signed by Magistrate Judge Nancy J. Koppe on 10/11/16. (Copies have been distributed pursuant to the NEF - ADR)
September 6, 2016 Opinion or Order Filing 199 ORDER Granting in part and Denying in part 183 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 $231,016.66. 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 191 ORDER Granting 190 Stipulation to Extend Deadline to File Response to 183 MOTION for Attorney Fees and Nontaxable Costs. Replies due by 10/19/2015. Signed by Judge Andrew P. Gordon on 10/9/15. (Copies have been distributed pursuant to the NEF - PS)
August 27, 2015 Opinion or Order Filing 182 JUDGMENT in favor of Plaintiff Branch Banking and Trust Company against Defendants, Noam Schwartz Trust dated August 19, 1999, Smoke Ranch Development, LLC, Y & T Iny Family Trust dated June 8, 1994, as amended, Noam Schwartz, Yoel Iny. That amoun t is comprised of the deficiency amount of $385,092.45 plus interest of $245,308.70 for the period February 29, 2012 through August 27, 2015. IT IS FURTHER ORDERED that the judgment amount shall accrue interest at the legal rate from the date of entry of judgment until the judgment is paid in full. IT IS FURTHER ORDERED that if Plaintiff Branch Banking and Trust Company believes it is entitled to recover its attorneys' fees and costs, it shall file a motion within 14 days of entry of judgment (9/11/15). Signed by Judge Andrew P. Gordon on 8/27/15. (Copies have been distributed pursuant to the NEF - PS)
June 9, 2015 Opinion or Order Filing 177 ORDER determining deficiency amount. BB&T shall submit a brief on or before 6/20/2015 calculating the interest owed on the deficiency amount. If the parties cannot agree on that calculation, Defendants shall submit an objection to that calculation within 10 days of BB&T's brief. Signed by Judge Andrew P. Gordon on 6/09/2015. (Copies have been distributed pursuant to the NEF - PS)
April 29, 2015 Opinion or Order Filing 154 ORDER re Jury Trial. Brief due by 5/11/2015. Signed by Judge Andrew P. Gordon on 4/29/2015. (Copies have been distributed pursuant to the NEF - DC)
February 18, 2015 Opinion or Order Filing 146 ORDER. I held a deficiency hearing on December 16, 2014 and received evidence regarding, among other things, the propertys fair market value. At that hearing, I discussed with the parties the possibility that some or all of the hearing may need t o be repeated if I later determined that a jury trial is required. 140 . The parties are therefore directed to submit supplemental briefs on or before March 2, 2015 regarding whether a jury trial is needed on these issues. Signed by Judge Andrew P. Gordon on 2/18/2015. (Copies have been distributed pursuant to the NEF - DKJ)
September 26, 2014 Opinion or Order Filing 130 ORDER denying 79 Motion for Summary Judgment; granting 80 Motion for Summary Judgment. Judgment is hereby entered in favor of BB&T. The amount of the judgment will be determined at a deficiency judgment hearing under NRS § 40.457; grant ing 81 Motion for Deficiency Judgment Hearing; denying 82 Motion for Summary Judgment; denying 106 Motion to Certify Questions of Law to the Nevada Supreme Court. 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)
August 6, 2014 Opinion or Order Filing 123 ORDER requiring Defendant Trustees to produce the names and addresses of the trust beneficiaries to receive notice under NRS § 162.120. Within 10 days of this Order, the parties shall file a joint or separate brief informing me whether they believe Plaintiff has satisfied the notice requirements of NRS § 163.120(2). Signed by Judge Andrew P. Gordon on 8/4/2014. (Copies have been distributed pursuant to the NEF - DKJ)
July 3, 2014 Opinion or Order Filing 118 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)
June 25, 2013 Opinion or Order Filing 99 ORDER that 97 Motion to Stay Proceedings is DENIED. Signed by Magistrate Judge Nancy J. Koppe on 6/24/13. (Copies have been distributed pursuant to the NEF - MMM)
May 23, 2013 Opinion or Order Filing 85 ORDER that 56 MOTION for Negative Inference or in the Alternative, Motion in Limine is DENIED without prejudice. FURTHER ORDERED that 65 Counter Motion for Attorney Fees is DENIED without prejudice. Signed by Magistrate Judge Nancy J. Koppe on 5/23/13. (Copies have been distributed pursuant to the NEF - MMM)
April 23, 2013 Opinion or Order Filing 77 ORDER that 47 Motion to Extend Deadline to Amend Answer and for Leave to File Amended Answer is GRANTED. Signed by Magistrate Judge Nancy J. Koppe on 4/23/13. (Copies have been distributed pursuant to the NEF - MMM)
March 11, 2013 Opinion or Order Filing 74 ORDER Denying 34 Motion to Stay Proceedings. Signed by Magistrate Judge Nancy J. Koppe on 3/11/13. (Copies have been distributed pursuant to the NEF - MMM)
December 21, 2012 Opinion or Order Filing 43 ORDER re 41 Notice of Change of Attorney, filed by Y & T Iny Family Trust dated June 8, 1994, as amended, Smoke Ranch Development, LLC, DMSI, LLC, Yoel Iny, Noam Schwartz Trust dated August 19, 1999, Noam Schwartz, Noam Schwartz Trust Dated August 19, 1999 Signed by Magistrate Judge Robert J. Johnston on 12/21/12. (Copies have been distributed pursuant to the NEF - MMM)
December 10, 2012 Opinion or Order Filing 36 ORDER Granting 35 Motion to Shorten Time to Respond/Reply re 34 MOTION to Stay. Responses due by 12/14/2012. Replies due by 12/19/2012. Signed by Judge Kent J. Dawson on 12/10/12. (Copies have been distributed pursuant to the NEF - MMM)
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Search for this case: Branch Bank and Trust Company v. Smoke Ranch Development, LLC et al
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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: Yoel Iny
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Defendant: Noam Schwartz Trust dated August 19, 1999
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Defendant: Noam Schwartz
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Defendant: Smoke Ranch Development, LLC
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Defendant: Y & T Iny Family Trust dated June 8, 1994, as amended
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