Branch Banking And Trust Company v. Iny et al
Plaintiff: Branch Banking And Trust Company
Defendant: D.M.S.I., LLC, Yoel Iny, Noam Schwartz, Trustee of the Noam Schwartz Trust dated August 19, 1999, Noam Schwartz and Yoel Iny, Trustee of the Y&T Iny Family Trust dated June 8, 1994
Case Number: 2:2013cv00469
Filed: March 20, 2013
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Robert C. Jones
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
June 25, 2015 Opinion or Order Filing 70 ORDER Granting Plaintiff's 68 Motion for Voluntary Dismissal without prejudice. Signed by Judge Larry R. Hicks on 6/24/2015. (Copies have been distributed pursuant to the NEF - SLD)
May 30, 2014 Opinion or Order Filing 57 ORDER Granting Branch Banking's 16 Motion to Dismiss Counterclaims. Defendants' Counterclaim shall be Dismissed with prejudice. Signed by Judge Larry R. Hicks on 5/30/2014. (Copies have been distributed pursuant to the NEF - SLD)
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Search for this case: Branch Banking And Trust Company v. Iny 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: D.M.S.I., LLC
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Defendant: Yoel Iny
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Defendant: Noam Schwartz, Trustee of the Noam Schwartz Trust dated August 19, 1999
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Defendant: Noam Schwartz
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Defendant: Yoel Iny, Trustee of the Y&T Iny Family Trust dated June 8, 1994
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