Cases 1 - 7 of 7
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.
Kaplan v. Regions Bank
as 8:2017cv02701
Plaintiff:
Marvin I. Kaplan
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1331
Regions Bank v. Kaplan et al
as 8:2016cv02867
Plaintiff:
Regions Bank
Defendant:
Marvin I. Kaplan, Kathryn Kaplan, R1A Palms, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Devonshire Park, LLC v. Marvin Kaplan, et al
as 13-12013
Plaintiff - Appellant:
DEVONSHIRE PARK, LLC, a Florida limited liability company
Defendant - Appellant:
MARVIN I. KAPLAN
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Priority Bank
:
BANK OF THE OZARKS, a.k.a. Horizon Bank
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
M & I Marshall & Ilsley Bank v. Kaplan et al
as 8:2011cv00352
Plaintiff:
M & I Marshall & Ilsley Bank
Defendant:
Marvin I. Kaplan , Shawn J. Cabral , 2495 McCall Road Corp. and others
Cause Of Action: 28 U.S.C. § 1331
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