Regions Bank v. Kaplan et al
| Regions Bank |
| Marvin I. Kaplan, Kathryn Kaplan, R1A Palms, LLC, Triple Net Exchange, LLC, MK Investing, LLC, BNK Smith, LLC, MIK Advanta, LLC, Advanta IRA Services, LLC and Mainstar Trust |
| 8:2016cv02867 |
| October 11, 2016 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| XX US, Outside State |
| Steven D. Merryday |
| Amanda Arnold Sansone |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
212
FINDINGS of fact and conclusions of law; directing the clerk to ENTER SEPARATELY (1) a judgment for Regions Bank and against Kathryn Kaplan for $742,543 and (2) a judgment for Regions Bank and against MIK Advanta, LLC for $1,505,145.93; directing the clerk to CLOSE the case. Signed by Judge Steven D. Merryday on 8/17/2018. (BK)
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Filing
188
ORDER denying 178 motion to amend joint pretrial statement; denying 185 motion for leave to file a reply. Signed by Magistrate Judge Amanda Arnold Sansone on 5/14/2018. (BEE)
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Filing
165
ORDER granting 129 --motion to excuse Advanta and Mainstar from defending this action; denying 130 and 134 --motions for summary judgment on the fraudulent-transfer claims and the "mere continuation," "successor liability," ; and "de facto merger" claims; denying 149 --motion for leave to reply; directing the clerk to place this bench trial on the May 2018 trial calendar; directing the Kaplan parties to submit by 4/25/2018 a single memorandum of twenty-five or fewer pages with proposed findings of fact and conclusions of law; directing Regions to submit by 4/25/2018 a memorandum of twenty-five or fewer pages with proposed findings of fact and conclusions of law; providing document formatting rules for the remainder of the action. Signed by Judge Steven D. Merryday on 4/10/2018. (BK)
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Filing
161
ORDER granting in part and denying in part 154 Motion to renew sealing of documents. Signed by Magistrate Judge Amanda Arnold Sansone on 3/21/2018. (BEE)
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Filing
152
ORDER denying 145 Renewed Motion to Seal Confidential Documents Pursuant to Agreed Protective Order. Signed by Magistrate Judge Amanda Arnold Sansone on 1/10/2018. (BEE)
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Filing
142
ORDER denying 132 Motion to Seal. Signed by Magistrate Judge Amanda Arnold Sansone on 12/11/2017. (BEE)
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Filing
121
ORDER granting in part and denying in part 116 Motion to Seal. See order for details. Signed by Magistrate Judge Amanda Arnold Sansone on 9/25/2017. (BEE)
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Filing
113
ORDER sustaining 102 --objection; overruling as moot 99 --objections; declining 93 --report and recommendations; denying 35 --motion for preliminary injunction. Signed by Judge Steven D. Merryday on 8/11/2017. (BK)
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Filing
109
ORDER granting 108 Motion to extend time to respond to Regions Bank's discovery requests. See order for details. Signed by Magistrate Judge Amanda Arnold Sansone on 7/11/2017. (BEE)
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Filing
38
ORDER granting 37 Motion to Seal Confidential Documents in Support of Plaintiff's Motion for Preliminary Injunction. Signed by Magistrate Judge Amanda Arnold Sansone on 1/31/2017. (BEE)
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