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)
September 29, 2014 298 Opinion or Order of the Court ORDER denying as moot 261 Motion for Leave to File Reply as moot; granting 177 Motion to Strike 175 Jury demand. Signed by Judge Elizabeth A. Kovachevich on 9/29/2014. (JM)
September 30, 2014 301 Opinion or Order of the Court ORDER Denying 202 Defendants' Motion to Dismiss and Denying as Moot 208 Defendants' Motion for Leave to File Reply. See Order for details. Signed by Judge Elizabeth A. Kovachevich on 9/30/2014. (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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