BRANCH BANKING AND TRUST COMPANY v. ELOY BUSINESS PARK, LLC

No. 2:12-cv-01679-LRH-PAL.

BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, Plaintiff, v. ELOY BUSINESS PARK, LLC, a Nevada limited liability company, YOEL INY; NOAM SCHWARTZ; YOEL INY, Trustee of the Y&T INY FAMILY TRUST dated June 8, 1994; NOAM SCHWARTZ, Trustee of the NOAM SCHWARTZ TRUST dated August 19, 1999; D.M.S.I., LLC, a Nevada limited liability company; and DOES 1 through 10, inclusive, Defendants. ELOY BUSINESS PARK, LLC, a Nevada limited liability company, YOEL INY; NOAM SCHWARTZ; YOEL INY, Trustee of the Y&T INY FAMILY TRUST dated June 8, 1994; NOAM SCHWARTZ, Trustee of the NOAM SCHWARTZ TRUST dated August 19, 1999; and D.M.S.I., LLC, a Nevada limited liability company, Counterclaimants.

United States District Court, D. Nevada.

March 29, 2014.


Attorney(s) appearing for the Case

Branch Banking and Trust Company, Plaintiff, represented by Brian G. Anderson , Holland & Hart LLP, Nicole E. Lovelock , Holland & Hart LLP & Jeremy J. Nork , Holland & Hart LLP.

Eloy Business Park, LLC, Defendant, represented by E. Daniel Kidd , Kolesar & Leatham, Chtd..

Yoel Iny, Defendant, represented by E. Daniel Kidd , Kolesar & Leatham, Chtd..

Noam Schwartz, Defendant, represented by E. Daniel Kidd , Kolesar & Leatham, Chtd..

Yoel Iny, Defendant, represented by E. Daniel Kidd , Kolesar & Leatham, Chtd..

Noam Schwartz, Defendant, represented by E. Daniel Kidd , Kolesar & Leatham, Chtd..

DMSI, LLC, Defendant, represented by E. Daniel Kidd , Kolesar & Leatham, Chtd..


ORDER

LARRY R. HICKS, District Judge.

Before the Court is Plaintiff Branch Banking and Trust Company's ("Branch Banking") Motion to Dismiss Counterclaims. Doc. #26.1 Defendants Eloy Business Park, LLC; Yoel Iny; Noam Schwartz; Yoel Iny, trustee of the Y&T Family Trust dated June 8, 1994; Noam Schwartz, trustee of the Noam Schwartz Trust dated August 19, 1999; and D.M.S.I., LLC (collectively "Defendants...

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