Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 22
Branch Banking and Trust Compa v. Yoel Iny, et al
as 17-15893
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant: YOEL INY, Individually and as Trustee on behalf of Y&T Iny Family Trust, dated June 8, 1994, NOAM SCHWARTZ, Individually and Trustee on behalf of Noam Schwartz Trust, dated August 19, 1999 and D.M.S.I., LLC, a Nevada limited liability company
Branch Banking and Trust Compa v. 27th & Southern Holding, LLC, et al
as 17-15349
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant: 27TH & SOUTHERN HOLDING, LLC, YOEL INY, Trustee on behalf of Y&T Iny Family Trust, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust and others
Branch Banking and Trust Co. v. Eloy Business Park, LLC, et al
as 17-15350
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant: ELOY BUSINESS PARK, LLC, a Nevada limited liability company, YOEL INY, Trustee on behalf of Y&T Iny Family Trust dated June 8, 1994, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust dated August 19, 1999 and others
Branch Banking and Trust Co v. Sossaman & Guadalupe Plaza, et al
as 17-15348
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant: SOSSAMAN & GUADALUPE PLAZA, LLC, YOEL INY, Trustee on behalf of Y&T Iny Family Trust, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust and others
Branch Banking and Trust Co v. Pebble Creek Plaza, LLC, et al
as 17-15338
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant: PEBBLE CREEK PLAZA, LLC, YOEL INY, Trustee on behalf of Y&T Iny Family Trust, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust and others
Branch Banking and Trust Co v. Pebble Creek Plaza Pad, LLC, et al
as 17-15337
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant: PEBBLE CREEK PLAZA PAD, LLC, YOEL INY, Trustee on behalf of Y&T Iny Family Trust, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust and others
Branch Banking and Trust Compa v. Smoke Ranch Development, LLC, et al
as 16-16810
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant: SMOKE RANCH DEVELOPMENT, LLC, YOEL INY, an individual and as Trustee on behalf of Y&T Iny Family Trust dated June 8, 1994, as amended, NOAM SCHWARTZ, individually and as Trustee on behalf of Noam Schwartz Trust Dated August 19, 1999 and others
Branch Banking and Trust Compa v. Regena Homes, LLC, et al
as 16-16800
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant: REGENA HOMES, LLC, YOEL INY, NOAM SCHWARTZ and others
Branch Banking and Trust Compa v. D.M.S.I., LLC, et al
as 16-16710
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY, as successor in interest on behalf of Colonial Bank, N.A.
Defendant - Appellant: D.M.S.I., LLC, NOAM SCHWARTZ, NST HOLDING, INC., Trustee and others
Branch Banking and Trust Compa v. Sossaman & Guadalupe Plaza, LL, et al
as 16-16392
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant: SOSSAMAN & GUADALUPE PLAZA, LLC, YOEL INY, Trustee on behalf of Y&T Iny Family Trust, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?