Cases
Cases 21 - 30 of 33
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Branch Banking and Trust Compa v. Eloy Business Park, LLC, et al
as 16-16365
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 Compa v. Jones/Windmill, LLC, et al
as 16-16358
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant: JONES/WINDMILL, LLC, YOEL INY, Individually and on behalf of Y&T Iny Family Trust, NOAM SCHWARTZ, Individually and on behalf of Trustee of the Noam Schwartz Trust and others
Collins et al v. The Doe Run Resources Corporation et al We have downloadable decisions or orders for this case
as 4:2016cv00061
Plaintiff: A. S.S. M. , B. M. P. , Y. P.C. C. and others
Defendant: Doe Run Resources Corporation , D.R. Acquisition Corp. , Marvin K. Kaiser and others
Cause Of Action: 28 U.S.C. § 1331
Branch Banking and Trust Co. v. D.M.S.I., LLC, et al We have downloadable decisions or orders for this case
as 15-16933
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 Co. v. Regena Homes, LLC, et al We have downloadable decisions or orders for this case
as 15-16934
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant: REGENA HOMES, LLC, YOEL INY, NOAM SCHWARTZ and others
Branch Banking And Trust Company v. Iny et al We have downloadable decisions or orders for this case
as 2:2013cv00469
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 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Bank and Trust Company v. Smoke Ranch Development, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv00453
Plaintiff: Branch Banking and Trust Company
Defendant: DMSI, LLC, Yoel Iny, Noam Schwartz Trust dated August 19, 1999 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company vs Jones/Windmill, LLC, et al. We have downloadable decisions or orders for this case
as 2:2012cv00452
Plaintiff: Branch Banking and Trust Company
Defendant: DMSI, LLC, Yoel Iny, Jones/Windmill, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company v. Regena Homes, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv00451
Plaintiff: Branch Banking and Trust Company
Defendant: DMSI, LLC, Great American Capital, Yoel Iny and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2011cv03564
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)

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