Branch Banking and Trust Company v. Pebble Creek Plaza, LLC et al
Plaintiff: Branch Banking and Trust Company
Defendant: D.M.S.I., LLC, Yoel Iny, Pebble Creek Plaza, LLC and Noam Schwartz
Case Number: 2:2012cv01737
Filed: October 3, 2012
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Gloria M. Navarro
Presiding Judge: George Foley
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other 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 22, 2017 Opinion or Order Filing 181 ORDER granting ECF Nos. 179 Stipulation to Vacate Judgments and 180 Stipulation for Dismissal of this Action with Prejudice. Signed by Judge Larry R. Hicks on 12/22/2017. (Copies have been distributed pursuant to the NEF - LH)
July 11, 2017 Opinion or Order Filing 176 ORDER granting ECF No. 175 Motion to Remove Attorney from Electronic Service List. Attorney E. Daniel Kidd terminated. Signed by Magistrate Judge Nancy J. Koppe on 7/11/2017. (Copies have been distributed pursuant to the NEF - KR)
February 10, 2017 Opinion or Order Filing 170 JUDGMENT entered pursuant to ECF No. 169 Order. Signed by Clerk of Court Debra K. Kempi on 2/10/2017. (Copies have been distributed pursuant to the NEF - KR)
September 16, 2016 Opinion or Order Filing 166 ORDER approving ECF No. 165 Notice of Appearance of Frank Z. LaForge for Branch Banking and Trust Company, and Notice of Disassociation of Nicole E. Lovelock. Signed by Magistrate Judge Nancy J. Koppe on 9/16/2016. (Copies have been distributed pursuant to the NEF - KR)
July 11, 2016 Opinion or Order Filing 150 ORDER directing clerk to enter final deficiency judgment in favor of plaintiff Branch Banking, and against Defendants, in the amount $1,802,525.01 plus interest at the Note rate of 2.49% per annum; and denying request for attorneys' fees that were accrued in the Judicial Foreclosure Action. Signed by Judge Larry R. Hicks on 7/11/16. (Copies have been distributed pursuant to the NEF - JC)
September 15, 2014 Opinion or Order Filing 116 ORDER Granting 67 Motion for Summary Judgment as to Liability and Application for Deficiency Judgment Hearing. Denying 87 Motion for Summary Judgment. Denying/Overruling 106 Motion to Reconsider Order. Denying 111 Motion to Certify Question to the Nevada Supreme Court. Opening brief due within 30 days. Response brief due 10 days after filing of the Opening Brief. Proposed Joint Pretrial Order due within 30 days. Signed by Judge Larry R. Hicks on 9/15/2014. (Copies have been distributed pursuant to the NEF - SLR)
March 31, 2014 Opinion or Order Filing 105 ORDER Granting 28 Motion to Dismiss Counterclaims. Counterclaims shall be dismissed with prejudice. Signed by Judge Larry R. Hicks on 3/29/2014. (Copies have been distributed pursuant to the NEF - SLR)
November 20, 2013 Opinion or Order Filing 77 ORDER Denying without prejudice 41 , 68 , 69 and 76 Defendants' Motions for Summary Judgment. Signed by Judge Gloria M. Navarro on 11/19/2013. (Copies have been distributed pursuant to the NEF - AC)
November 7, 2013 Opinion or Order Filing 72 ORDER Setting Hearing. IT IS ORDERED that a Motion Hearing re 45 Motion to Compel, 47 Motion to Compel and 52 Motion to Extend Discovery is set for 11/20/2013 10:00 AM in LV Courtroom 3B before Magistrate Judge Nancy J. Koppe. Signed by Magistrate Judge Nancy J. Koppe on 11/07/2013. (Copies have been distributed pursuant to the NEF - AC)
September 4, 2013 Opinion or Order Filing 54 ORDER that counsel shall comply with the requirements of Local Rule 10-5(b), the Ninth Circuits decision in Kamakana, 447 F.3d 1172, and the procedures outlined in the order, with respect to any documents filed under seal. Signed by Magistrate Judge Nancy J. Koppe on 09/04/2013. (Copies have been distributed pursuant to the NEF - AC)
July 26, 2013 Opinion or Order Filing 38 ORDER Denying 37 Defendants' Motion to Compel without prejudice. Signed by Magistrate Judge Nancy J. Koppe on 07/26/2013. (Copies have been distributed pursuant to the NEF - AC)
June 18, 2013 Opinion or Order Filing 34 ORDER that the Court expects the parties to comply with Local Rule 26-4 for any future request to extend any of the deadlines established in the discovery plan. Signed by Magistrate Judge Nancy J. Koppe on 06/18/2013. (Copies have been distributed pursuant to the NEF - AC)
May 22, 2013 Opinion or Order Filing 25 ORDER Granting 22 Defendants' Motion to to File a Second Amended Answer and Counterclaim. D.M.S.I., LLC, Yoel Iny, Yoel Iny(Trustee), Pebble Creek Plaza, LLC, Noam Schwartz(Trustee), and Noam Schwartz Second Amended Answers due within 14 days of this order. Signed by Magistrate Judge Nancy J. Koppe on 05/22/2013. (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: D.M.S.I., LLC
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Defendant: Yoel Iny
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Defendant: Pebble Creek Plaza, LLC
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Defendant: Noam Schwartz
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