Federal Deposit Insurance Corporation v. Kaplan et al
| Federal Deposit Insurance Corporation |
| Marvin Isaac Kaplan, Kathryn Kaplan, Jaycn Beacon Realty, LLC, 715 Holdings, LLC, KMS II, LLC, Corporate Car Real Estate, LLC, 2224 South Trail Corp., LLC, FTU, LLC, Linger Lodge Restaurant, LLC, Linger Lodge RV, LLC, MJ Squared, LLC, MIK, LLC, Lighthouse Pointe, LLC, BC Properties, LLC, 127 Pineapple, LLC, Chadmar, LLC and Dane DeRuiz |
| 8:2014cv02484 |
| October 1, 2014 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Sarasota |
| Elizabeth A. Jenkins |
| James D. Whittemore |
| Other Fraud |
| 28 U.S.C. ยง 1331 |
| None |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
59
ORDER granting in part and denying in part 40 Motion to Compel; granting in part and denying in part 51 Motion to Quash. Signed by Magistrate Judge Julie S. Sneed on 9/16/2015. (OZW)
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Filing
48
ORDER granting 38 Motion to Quash. Signed by Magistrate Judge Julie S. Sneed on 8/10/2015. (OZW)
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