Regions Bank v. Marvin Kaplan, et al
| Plaintiff - Appellant: |
REGIONS BANK, an Alabama banking corporation |
| Defendant - Appellee: |
MARVIN I. KAPLAN, an individual, R1A PALMS, LLC, a Florida limited liability company, LIGHTHOUSE POINTE, LLC, WELLS FARGO BANK, N.A., a national banking association, as successor by merger with Wachovia Bank, N.A., TRIPLE NET EXCHANGE, LLC, MK INVESTING, LLC and BNK SMITH, LLC |
| Case Number: |
18-13220 |
| Filed: |
July 23, 2018 |
| Court: |
U.S. Court of Appeals, Eleventh Circuit |
| Nature of Suit: |
RICO Act |
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| Plaintiff - appellant: REGIONS BANK, an Alabama banking corporation |
| Represented By: |
David S. Garbett |
| Represented By: |
Joseph David Perkins |
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| Defendant - appellee: MARVIN I. KAPLAN, an individual |
| Represented By: |
Jonathan M. Weirich |
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| Defendant - appellee: R1A PALMS, LLC, a Florida limited liability company |
| Represented By: |
Jonathan M. Weirich |
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| Defendant - appellee: LIGHTHOUSE POINTE, LLC |
| Represented By: |
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| Defendant - appellee: WELLS FARGO BANK, N.A., a national banking association, as successor by merger with Wachovia Bank, N.A. |
| Represented By: |
Mark James Ragusa |
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| Defendant - appellee: TRIPLE NET EXCHANGE, LLC |
| Represented By: |
Donald G. Peterson |
| Represented By: |
Jonathan M. Weirich |
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| Defendant - appellee: MK INVESTING, LLC |
| Represented By: |
Donald G. Peterson |
| Represented By: |
Jonathan M. Weirich |
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| Defendant - appellee: BNK SMITH, LLC |
| Represented By: |
Donald G. Peterson |
| Represented By: |
Jonathan M. Weirich |
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