Regions Bank v. Kaplan et al

Defendant: R1A Palms, LLC, Lighthouse Pointe, LLC, Wells Fargo, N.A., Triple Net Exchange, LLC, MK Investing, LLC, BNK Smith, LLC, Smith Advertising & Associates, Inc. and Marvin I Kaplan
Counter_claimant: R1A Palms, LLC, Triple Net Exchange, LLC, MK Investing, LLC, Marvin I Kaplan and BNK Smith, LLC
Counter_defendant: Bridgeview Bancorp, Inc., Regions Bank, Smith Advertising & Associates, Inc., Wells Fargo, N.A., Robert Shaw, The Florida Bankers Association, Inc., Charles A. Starr III, G. Todd Smith, Gary T. Smith and Lucy B. Smith
Plaintiff: Regions Bank
 
Case Number: 8:2012cv01837
Filed: August 13, 2012
 
Court: Florida Middle District Court
Office: Tampa Office
County: XX US, Outside State
Presiding Judge: Elizabeth A. Kovachevich
Referring Judge: Mark A. Pizzo
 
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 28:1446
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
March 31, 2014 244 Opinion or Order of the Court ORDER granting 99 Motion to Strike 93 CounterclaimCrossclaim ; denying 100 motion to dismiss; granting in part and denying in part 102 Motion to Strike ; granting in part and denying in part 106 motion to dismiss; denying without prejudice 119 Motion for Sanctions; granting in part and denying in part 123 motion to dismiss. See Order for details. Signed by Judge Elizabeth A. Kovachevich on 3/31/2014. (JM)
March 22, 2013 84 Opinion or Order of the Court ORDER granting in part and denying in part 19 Motion to dismiss for lack of jurisdiction; granting 36 motion to dismiss; granting 37 motion to dismiss; granting 38 motion to dismiss; granting in part and denying in part 41 motion to dismiss; granting 42 motion to dismiss. See Order for details. Signed by Judge Elizabeth A. Kovachevich on 3/22/2013. (Attachments: # 1 Main Document) (JM)

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Defendant: R1A Palms, LLC
Represented By: Kirt R. Posthuma
Represented By: Jon Douglas Parrish
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Defendant: Lighthouse Pointe, LLC
Represented By: Kirt R. Posthuma
Represented By: Jon Douglas Parrish
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Defendant: Wells Fargo, N.A.
Represented By: Mark James Ragusa
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Defendant: Triple Net Exchange, LLC
Represented By: Kirt R. Posthuma
Represented By: Jon Douglas Parrish
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Defendant: MK Investing, LLC
Represented By: Kirt R. Posthuma
Represented By: Jon Douglas Parrish
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Defendant: BNK Smith, LLC
Represented By: Kirt R. Posthuma
Represented By: Jon Douglas Parrish
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Defendant: Smith Advertising & Associates, Inc.
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Defendant: Marvin I Kaplan
Represented By: Kirt R. Posthuma
Represented By: Jon Douglas Parrish
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Counter_claimant: R1A Palms, LLC
Represented By: Jon Douglas Parrish
Represented By: Kirt R. Posthuma
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Counter_claimant: Triple Net Exchange, LLC
Represented By: Jon Douglas Parrish
Represented By: Kirt R. Posthuma
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Counter_claimant: MK Investing, LLC
Represented By: Jon Douglas Parrish
Represented By: Kirt R. Posthuma
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Counter_claimant: Marvin I Kaplan
Represented By: Jon Douglas Parrish
Represented By: Kirt R. Posthuma
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Counter_claimant: BNK Smith, LLC
Represented By: Jon Douglas Parrish
Represented By: Kirt R. Posthuma
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Counter_defendant: Bridgeview Bancorp, Inc.
Represented By: Jason M. Ellison
Represented By: William G. Lazenby
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Counter_defendant: Regions Bank
Represented By: Dale W. Cravey
Represented By: Beth A. Cronin
Represented By: Amy Lea Drushal
Represented By: David Stuart Garbett
Represented By: Joseph D. Perkins
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Counter_defendant: Smith Advertising & Associates, Inc.
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Counter_defendant: Wells Fargo, N.A.
Represented By: Mark James Ragusa
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Counter_defendant: Robert Shaw
Represented By: Dale W. Cravey
Represented By: Beth A. Cronin
Represented By: Amy Lea Drushal
Represented By: David Stuart Garbett
Represented By: Joseph D. Perkins
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Counter_defendant: The Florida Bankers Association, Inc.
Represented By: Michael Byrley Colgan
Represented By: Rachel K. Jones
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Counter_defendant: Charles A. Starr III
Represented By: A. Brian Albritton
Represented By: Eric Robert Pellenbarg
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Counter_defendant: G. Todd Smith
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Counter_defendant: Gary T. Smith
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Counter_defendant: Lucy B. Smith
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Plaintiff: Regions Bank
Represented By: Joseph D. Perkins
Represented By: David Stuart Garbett
Represented By: Amy Lea Drushal
Represented By: Beth A. Cronin
Represented By: Dale W. Cravey
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