Branch Banking and Trust Company v. Sossaman & Guadalupe Plaza, LLC et al
Plaintiff: Branch Banking and Trust Company
Defendant: D.M.S.I., LLC, Yoel Iny, Noam Schwartz and Sossaman & Guadalupe Plaza, LLC
Case Number: 2:2012cv01775
Filed: October 10, 2012
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Peggy A. Leen
Presiding Judge: Gloria M. Navarro
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 22, 2017 Opinion or Order Filing 175 ORDER granting ECF Nos. 173 Stipulation to Vacate Judgments and 174 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)
February 10, 2017 Opinion or Order Filing 162 ORDER granting ECF No. 148 Plaintiff's Motion for Attorney Fees and Costs. IT IS FURTHER ORDERED the Clerk enter an award of attorney's fees in favor of Branch Banking and Trust Company and against Defendants Sossaman & Guadalu pe Plaza, LLC; Yoel Iny, individually, and as trustee of the Y&T Iny Family Trust; Noam Schwartz and as trustee of the Noam Schwartz Trust; and D.M.S.I., L.L.C. in the amount of $208,848.22. Clerk to also enter an award of non-taxable costs in favor of plaintiff and against defendants in the amount of $4,475.10. Signed by Judge Larry R. Hicks on 02/10/2017. (Copies have been distributed pursuant to the NEF - KW)
July 11, 2016 Opinion or Order Filing 146 ORDER directing clerk to enter a final deficiency judgment in favor of plaintiff Branch Banking, and against Defendants, in the amount of $509,495.93, plus interest at the Note rate of 2.49% per annum; and directing clerk to enter awar d of attorneys fees for the Judicial Foreclosure Action in favor of plaintiff Branch Banking and against Defendants in the amount of $5,664.47. 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 119 ORDER that 69 Branch Banking's Motion for Summary Judgment as to Liability and Application for Deficiency Hearing is GRANTED. IT IS FURTHER ORDERED that 99 Defendants' Motion for Summary Judgment is DENIED. IT IS FURTHER ORDERED that 82 Defendants' Objection to Evidence Submitted in Support of Branch Banking's Motion for Summary Judgment is OVERRULED. IT IS FURTHER ORDERED that 114 Defendants' Motion to Certify Question to the Nevada Supreme Court is DENIED. I T IS FURTHER ORDERED that judgment shall be entered in favor of Branch Banking and against Defendants as to claim one for deficiency and claim two for breach of guarantee. IT IS FURTHER ORDERED that opening briefs are due within 30 days. Response b riefs are due 10 days thereafter. IT IS FURTHER ORDERED that if Branch Banking elects to proceed on claim three for breach of the covenant of good faith and fair dealing, it shall submit a proposed joint pre-trial order pursuant to Local Rules within 30 days of the issuance of this Order. Signed by Judge Larry R. Hicks on 9/15/2014. (Copies have been distributed pursuant to the NEF - EDS)
March 31, 2014 Opinion or Order Filing 112 ORDER Granting with prejudice 90 Motion to Dismiss 74 Defendants' Counterclaim. Signed by Judge Larry R. Hicks on 3/29/2014. (Copies have been distributed pursuant to the NEF - EDS)
November 20, 2013 Opinion or Order Filing 89 ORDER Denying without prejudice 40 , 64 , 70 , and 84 Motions for Summary Judgment. Signed by Judge Gloria M. Navarro on 11/19/2013. (Copies have been distributed pursuant to the NEF - SLR)
October 24, 2013 Opinion or Order Filing 72 ORDER that the parties shall file a Notice of Related Cases consistent with the requirements of Local Rule 7-2.1 by November 1, 2013. Failure to do so by this date may result in sanctions. Signed by Judge Gloria M. Navarro on 10/24/2013. (Copies have been distributed pursuant to the NEF - SLD)
September 30, 2013 Opinion or Order Filing 62 ORDER Granting in Part and Denying in Part 35 Defendants' Motion to Compel, 38 Defendants' Motion to Compel, and 47 Defendants' Motion to Extend Discovery Deadlines. Signed by Magistrate Judge Peggy A. Leen on 9/24/2013. (Copies have been distributed pursuant to the NEF - SLD)
September 17, 2013 Opinion or Order Filing 56 ORDER that the parties shall comply with the requirements of LR 10-5(b), and the Ninth Circuit's decision in Kamakana, 447 F.3d 1172, with respect to any documents filed under seal. Signed by Magistrate Judge Peggy A. Leen on 9/16/2013. (Copies have been distributed pursuant to the NEF - SLD)
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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: Noam Schwartz
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Defendant: Sossaman & Guadalupe Plaza, LLC
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