Regions Bank v. Kaplan et al

Plaintiff: Regions Bank
Defendant: Marvin I Kaplan, R1A Palms, LLC, Lighthouse Pointe, LLC, Wells Fargo, N.A., Triple Net Exchange, LLC, MK Investing, LLC, BNK Smith, LLC and Smith Advertising & Associates, Inc.
Counter_defendant: Robert Shaw, The Florida Bankers Association, Inc., Charles A. Starr III, G. Todd Smith, Gary T. Smith, Lucy B. Smith, Bridgeview Bancorp, Inc., Regions Bank, Smith Advertising & Associates, Inc. and Wells Fargo, N.A.
Counter_claimant: BNK Smith, LLC, R1A Palms, LLC, Triple Net Exchange, LLC, MK Investing, LLC and Marvin I Kaplan
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 24, 2015 346 Opinion or Order of the Court ORDER granting 273 Motion for Final Default Judgment in favor of Crossclaimants Marvin I. Kaplan, Triple Net Exchange, LLC, MK Investing, LLC and BNK Smith LLC against G. Todd Smith, Gary T. Smith, Lucy B. Smith andSmith Advertising & Associates, Inc. The Clerk of Court shall enter a Final Default Judgment as to liability and entitlement to damages; the Court reserves jurisdiction to determine the amount of damages. Signed by Judge Elizabeth A. Kovachevich on 3/24/2015. (JM)
March 30, 2015 351 Opinion or Order of the Court ORDER granting in part and denying in part 258 Motion for Reconsideration re 244 Order on Motion to StrikeOrder on motion to dismissOrder on Motion for Sanctions. See Order for details. Signed by Judge Elizabeth A. Kovachevich on 3/30/2015. (JM)
March 30, 2015 353 Opinion or Order of the Court ORDER granting 276 motion to dismiss Counterclaim and Crossclaim of Bridgeview Bank Group. Signed by Judge Elizabeth A. Kovachevich on 3/30/2015. (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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Search for this case: Regions Bank v. Kaplan et al
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Plaintiff: 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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Defendant: Marvin I Kaplan
Represented By: Jon Douglas Parrish
Represented By: Kirt R. Posthuma
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Defendant: R1A Palms, LLC
Represented By: Jon Douglas Parrish
Represented By: Kirt R. Posthuma
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Defendant: Lighthouse Pointe, LLC
Represented By: Jon Douglas Parrish
Represented By: Kirt R. Posthuma
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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: Jon Douglas Parrish
Represented By: Kirt R. Posthuma
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Defendant: MK Investing, LLC
Represented By: Jon Douglas Parrish
Represented By: Kirt R. Posthuma
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Defendant: BNK Smith, LLC
Represented By: Jon Douglas Parrish
Represented By: Kirt R. Posthuma
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Defendant: Smith Advertising & Associates, Inc.
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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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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_claimant: BNK Smith, LLC
Represented By: Jon Douglas Parrish
Represented By: Kirt R. Posthuma
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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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