Branch Banking and Trust Company v. 27th & Southern Holding, LLC et al
Plaintiff: Branch Banking and Trust Company
Defendant: 27th & Southern Holding, LLC, D.M.S.I., LLC, Yoel Iny and Noam Schwartz
Case Number: 2:2012cv01781
Filed: October 10, 2012
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Larry R. Hicks
Presiding Judge: Peggy A. Leen
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 126 ORDER granting ECF Nos. 124 Stipulation to Vacate Judgments and 125 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 8, 2017 Opinion or Order Filing 111 ORDER GRANTING ECF No. 98 Motion for Attorney Fees and Costs. Clerk directed to enter judgment as specified. Signed by Judge Larry R. Hicks on 02/07/2017. (Copies have been distributed pursuant to the NEF - KW)
July 11, 2016 Opinion or Order Filing 96 ORDER directing clerk to enter final deficiency judgment in favor of plaintiff Branch Banking, and against Defendants, in the amount of $2,040,258.71 plus interest at the default interest rate of 7.25% plus the one-month LIBOR Rate; a nd directing clerk to enter an award of attorneys fees for the Judicial Foreclosure Action in favor of plaintiff Branch Banking and against Defendants in the amount of $9,550.12. Signed by Judge Larry R. Hicks on 7/11/16. (Copies have been distributed pursuant to the NEF - JC)
September 8, 2015 Opinion or Order Filing 81 ORDER Granting 80 Stipulation to Extend Deadline to File Opening Brief Regarding Fair Market Value and the Amount of the Indebtedness. Opening brief due by 9/18/2015. Responses due by 10/9/2015. Signed by Judge Larry R. Hicks on 9/8/15. (Copies have been distributed pursuant to the NEF - TR)
June 24, 2015 Opinion or Order Filing 74 ORDER. IT IS THEREFORE ORDERED that Branch Bankings Motion for Summary Judgment as to Liability and Application for Deficiency Judgment Hearing 50 is GRANTED. IT IS FURTHER ORDERED that Defendants Motion for Summary Judgment 49 is DENIED. IT IS FURTHER ORDERED that Defendants Motion to Certify Question to the Nevada Supreme Court 68 is DENIED. IT IS FURTHER ORDERED that judgment shall be entered in favor of Branch Banking and against Defendants as to claim one for deficiency and claim tw o for breach of guarantee. IT IS FURTHER ORDERED that Branch Bankings Motion for a Deficiency Judgment Hearing 51 is GRANTED. Opening briefs due in 30 days. 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 thirty (30) days of the issuance of this Order. Signed by Judge Larry R. Hicks on 6/22/15. (Copies have been distributed pursuant to the NEF - TR)
March 31, 2014 Opinion or Order Filing 35 ORDER that 23 Motion to Dismiss Counterclaims is GRANTED. FURTHER ORDERED that Defendants' Counterclaims shall be DISMISSED with prejudice. Signed by Judge Larry R. Hicks on 3/29/14. (Copies have been distributed pursuant to the NEF - MMM)
December 27, 2013 Opinion or Order Filing 24 ORDER Granting 16 Defendants' Motion to Lift Stay. Signed by Judge Larry R. Hicks on 12/19/2013. (Copies have been distributed pursuant to the NEF - EDS)
August 26, 2013 Opinion or Order Filing 15 ORDER Denying 12 BB&T's Motion to Reconsider Order Stay. Signed by Judge Larry R. Hicks on 8/22/13. (Copies have been distributed pursuant to the NEF - EDS)
December 13, 2012 Opinion or Order Filing 10 ORDER Granting 7 Defendants' Motion to Stay Proceedings and Denying 8 Defendants' Motion for Shortening Time for Defendants' Motion to Stay Proceedings as Moot. This action is hereby STAYED pending the resolution of proceedings in state court. Defendants shall file a notice to the Court of the Nevada Supreme Courts decision and a motion to lift the stay within 10 days of the Nevada Supreme Courts decision. Signed by Judge Larry R. Hicks on 12/13/2012. (Copies have been distributed pursuant to the NEF - AC)
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Defendant: 27th & Southern Holding, LLC
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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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Plaintiff: Branch Banking and Trust Company
Represented By: Nicole E. Lovelock
Represented By: Jeremy J. Nork
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