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BRANCH BANKING AND TRUST CO. v. D.M.S.I., LLC

Nos. 15-16933, 15-16934, 15-16935.

871 F.3d 751 (2017)

BRANCH BANKING AND TRUST COMPANY, as successor in interest on behalf of Colonial Bank, N.A., Plaintiff-Appellee, v. D.M.S.I., LLC; Noam Schwartz; NST Holding, Inc., Trustee; Yoel Iny, Individually and as Trustee on behalf of Y & T Iny Family Trust, Defendants-Appellants. Branch Banking and Trust Company, Plaintiff-Appellee, v. Regena Homes, LLC; Yoel Iny; Noam Schwartz; Y & T Iny Family Trust Dated June 8, 1994; Noam Schwartz Trust Dated August 19, 1999; D.M.S.I., LLC; Great American Capital, Defendants-Appellants. Branch Banking and Trust Company, Plaintiff-Appellee, v. 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; D.M.S.I., LLC, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Filed September 11, 2017.

Attorney(s) appearing for the Case

Bart K. Larsen (argued), Kolesar & Leatham, Las Vegas, Nevada, for Defendants-Appellants.

Jeremy Nork (argued), Holland & Hart LLP, Las Vegas, Nevada, for Plaintiff-Appellee.

Before: A. Wallace Tashima and Richard A. Paez, Circuit Judges, Carol Bagley Amon, District Judge.

OPINION

Defendants in these three actions are debtors who have failed to repay loans held by Branch Banking and Trust Company ("BB&T"). They appeal the respective judgments of the district court against them. We have jurisdiction under 28 U.S.C. § 1291 and we affirm.

I. BACKGROUND

A....

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