Kaplan v. Regions Bank
Plaintiff: Marvin I. Kaplan
Defendant: Regions Bank
Case Number: 8:2017cv02701
Filed: November 9, 2017
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Sarasota
Presiding Judge: Thomas B. McCoun
Presiding Judge: Mary S. Scriven
Nature of Suit: Other Personal Injury
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 23, 2023 Opinion or Order Filing 200 ORDERED: 1. Regions Bank's Motion for Final Summary Judgment, 180, is GRANTED. 2. Marvin I. Kaplan's Motion for Partial Summary Judgment and Incorporated Memorandum of Law, 183, is DENIED. 3. The Clerk is directed to enter Judgment in favor of Defendant Regions Bank and against Plaintiff Marvin I. Kaplan. The Clerk is further directed to terminate any pending motions and deadlines and CLOSE this case. Signed by Judge Charlene Edwards Honeywell on 3/23/2023. (AB)
September 25, 2019 Opinion or Order Filing 114 ORDER: The Report and Recommendation of Magistrate Judge Tuite 104, is ADOPTED, CONFIRMED, and APPROVED in all respects and is made a part of this Order for all purposes, including appellate review. Plaintiff Marvin I. Kaplan's objection s to the Report and Recommendation, as set forth in the Exceptions/Objections to the Magistrate's Order Striking Plaintiff's Jury Demand 107 are OVERRULED. Defendant Regions Bank's Amended Motion to Strike Kaplan's Jury Demand and Supporting Memorandum of Law 55 is GRANTED. Plaintiff Marvin I. Kaplan's Demand for Jury Trial 32 is STRICKEN. Defendant Regions Bank's Amended Request to Take Judicial Notice on Amended Motion to Strike Jury Demand 57 is GRANTED-IN-PART and DENIED-IN-PART, insofar as the Court takes judicial notice of the Deposit Agreement only. Signed by Judge Charlene Edwards Honeywell on 9/25/2019. (BGS)
August 1, 2018 Opinion or Order Filing 37 ORDER: Defendant's Motion to Dismiss 11 is GRANTED-IN-PART. Count II of the Complaint is DISMISSED with prejudice. In all other respects, Defendant's Motion to Dismiss is DENIED. Signed by Judge Charlene Edwards Honeywell on 8/1/2018. (JJH) Modified on 8/1/2018 to correct image. (AG).
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Plaintiff: Marvin I. Kaplan
Represented By: Donald Grayson Peterson
Represented By: Jonathan Michael Weirich
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Defendant: Regions Bank
Represented By: David Stuart Garbett
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