Regions Bank v. Marvin Kaplan, et al
| Plaintiff - Appellant-Cross Appellee: |
REGIONS BANK, an Alabama banking corporation |
| Defendant - Appellee-Cross Appellant: |
MARVIN I. KAPLAN, an individual, TRIPLE NET EXCHANGE, LLC, R1A PALMS, LLC, a Florida limited liability company, MK INVESTING, LLC and BNK SMITH, LLC |
| Defendant - Appellee: |
LIGHTHOUSE POINTE, LLC and WELLS FARGO, a national banking association, as successor by merger with Wachavia Bank, N.A. |
| Case Number: |
17-15478 |
| Filed: |
December 12, 2017 |
| Court: |
U.S. Court of Appeals, Eleventh Circuit |
| Nature of Suit: |
RICO Act |
Opinions
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| Plaintiff - appellant-cross appellee: REGIONS BANK, an Alabama banking corporation |
| Represented By: |
David S. Garbett |
| Represented By: |
Joseph David Perkins |
| Represented By: |
Jonathan H. Kaskel |
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| Defendant - appellee-cross appellant: MARVIN I. KAPLAN, an individual |
| Represented By: |
Donald G. Peterson |
| Represented By: |
Jon D. Parrish |
| Represented By: |
Jonathan M. Weirich |
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| Defendant - appellee-cross appellant: TRIPLE NET EXCHANGE, LLC |
| Represented By: |
Donald G. Peterson |
| Represented By: |
Jon D. Parrish |
| Represented By: |
Jonathan M. Weirich |
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| Defendant - appellee-cross appellant: R1A PALMS, LLC, a Florida limited liability company |
| Represented By: |
Donald G. Peterson |
| Represented By: |
Jon D. Parrish |
| Represented By: |
Jonathan M. Weirich |
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| Defendant - appellee-cross appellant: MK INVESTING, LLC |
| Represented By: |
Donald G. Peterson |
| Represented By: |
Jon D. Parrish |
| Represented By: |
Jonathan M. Weirich |
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| Defendant - appellee-cross appellant: BNK SMITH, LLC |
| Represented By: |
Donald G. Peterson |
| Represented By: |
Jon D. Parrish |
| Represented By: |
Jonathan M. Weirich |
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| Defendant - appellee: LIGHTHOUSE POINTE, LLC |
| Represented By: |
Jon D. Parrish |
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| Defendant - appellee: WELLS FARGO, a national banking association, as successor by merger with Wachavia Bank, N.A. |
| Represented By: |
Mark James Ragusa |
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