Cases 1 - 5 of 5
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.
Poulos et al v. Waller et al
as 8:2015cv00888
Defendant:
Waller & Mitchell, P.A., George Malacos, Lynne Gilbert and others
Plaintiff:
Basilios Poulos, Georgia Poulos, Anastasios Poulos and others
Cause Of Action: 18 U.S.C. § 1962
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
Regions Bank v. Lynch et al
as 2:2008cv00031
Plaintiff:
Regions Bank and Regions Bank
Defendant:
Timothy Lynch, Pyramid II Janitorial Supplies And Equipment, Inc., Pyramid America, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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