Legal Opinion
Branch Banking and Trust Co. v. D.M.S.I., LLC
Court of Appeals for the Ninth Circuit
Decided September 11, 2017No. 15-16933, 15-16934, 15-16935PublishedCited by 161 opinions
1Opinion of the Court
OPINION
TASHIMA, Circuit Judge:
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. The D.M.S.I. Action, No. 15-16933
On February 27, 2004, D.M.S.I., LLC, Yoel Iny, and Noam Schwartz executed and delivered a Promissory Note to Colonial Bank, N.A., for $2,000,000 (“D.M.S.I. Loan”). On the same date, Yoel Iny, acting as Trustee of the Y & T Iny Family Trust, and Ronnie Schwartz,…
2Cases cited28 opinions
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- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Tull v. United StatesSupreme Court of the United States · 1987
- Walter Bateman v. United States Postal Service William J. Henderson, 1 Postmaster General, and Aaron Johnson Ben Fukumitsu David Burns Jose MallariCourt of Appeals for the Ninth Circuit · 2000
- Malone v. White Motor Corp.Supreme Court of the United States · 1978
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3Cited by161 opinions
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