Cases 1 - 10 of 10
Williams v. Lighthouse Point, LLC
as 4:2021cv00080
Plaintiff:
Terresa J. Williams
Defendant:
Lighthouse Point, LLC
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Marvin Kaplan, et al
as 18-13220
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 and others
Regions Bank v. Marvin Kaplan, et al
as 17-15478
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 and others
Defendant - Appellee:
LIGHTHOUSE POINTE, LLC and WELLS FARGO, a national banking association, as successor by merger with Wachavia Bank, N.A.
Plaintiff v. Defendant
as 4:2016cv00109
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv00022
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Federal Deposit Insurance Corporation v. Kaplan et al
as 8:2014cv02484
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Marvin Isaac Kaplan, Kathryn Kaplan, Jaycn Beacon Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Regions Bank v. Kaplan et al
as 8:2012cv01837
Plaintiff:
Regions Bank
Defendant:
Marvin I Kaplan , R1A Palms, LLC , Lighthouse Pointe, LLC and others
Counter_defendant:
Robert Shaw , The Florida Bankers Association, Inc. , Charles A. Starr III and others
Counter_claimant:
BNK Smith, LLC , R1A Palms, LLC , Triple Net Exchange, LLC and others
Cause Of Action: 28 U.S.C. § 1446
Tran v. Southwinds at Lighthouse Point, LLC
as 1:2008cv21280
Plaintiff:
Hieu Tran
Defendant:
Southwinds at Lighthouse Point, LLC
Cause Of Action: Federal Question
Nguyen et al v. Southwinds at Lighthouse Point,LLC
as 1:2008cv21279
Plaintiff:
Linh Nguyen and Than Thao Thi Tran
Defendant:
Southwinds at Lighthouse Point,LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pritchard v. Southwinds at Lighthouse Point, LLC et al
as 0:2007cv61909
Plaintiff:
Troy Pritchard
Defendant:
Southwinds at Lighthouse Point, LLC, J.W. Harris & Company and Urban Ventures at Lighthouse Point, LLC
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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