REGIONS BANK v. HYMAN

Case No. 8:09-CV-1841-T-17MAP.

REGIONS BANK, etc., Plaintiff, v. LARRY S. HYMAN, etc., et al., Defendants.

United States District Court, M.D. Florida, Tampa Division.

April 27, 2015.


Attorney(s) appearing for the Case

Regions Bank, Plaintiff, represented by Allison Doucette , Anthony & Partners, LLC, John A. Anthony , Anthony & Partners, LLC, Stephenie Biernacki Anthony , Anthony & Partners, LLC & Megan Marlowe Greene , Anthony & Partners, LLC.

Bing Charles W. Kearney, Jr., Defendant, represented by Jesse Lee Ray , Jesse Lee Ray, Attorney at Law, PA, Michael C. Addison , Addison & Howard, PA, Steven L. Brannock , Brannock & Humphries, PA, Thomas George Long , Barnett, Bolt, Kirkwood, Long & Koche & Tracy S. Carlin , Brannock & Humphries, PA.

Brian Seeger, Defendant, represented by Jesse Lee Ray , Jesse Lee Ray, Attorney at Law, PA.

Tracy J. Harris, Jr., Defendant, represented by Jesse Lee Ray , Jesse Lee Ray, Attorney at Law, PA.

Second Successor Per Larry S. Hyman, Defendant, represented by Edwin G. Rice , Bradley Arant Boult Cummings LLP & Herbert Roy Donica , Donica Law Firm, PA.

Bank of Tampa, Garnishee, represented by Michelle R. Drab , Bush Ross, PA.

USAmeriBank, Garnishee, represented by Hugo Samuel DeBeaubien , Shumaker, Loop & Kendrick, LLP & Maria del Carmen Ramos , Shumaker, Loop & Kendrick, LLP.

Wells Fargo Bank, represented by John Bradford Kent , Marks Gray, PA.

Platinum Bank, Garnishee, represented by Brian J. Knowles , Straughn & Turner, PA & Richard E. Straughn , Straughn & Turner, PA.

Bank of America, represented by Ana Maria Jhones , Haley & Jhones, P.A..

Synovus Bank, Garnishee, represented by Joseph T. King , Burr & Forman, LLP.

JPMorgan Chase Bank N.A., Garnishee, represented by Matthew McGuane , Wargo & French, LLP.

1st United Bank, Garnishee, represented by M. Scott Kleiman , Kalis & Kleiman.

Charles W Kearney, III, Garnishee, represented by William G. Lazenby , Englander & Fischer, PA.

Travelers Casualty & Surety Company of America, Interested Party, represented by Alberta Adams Campbell , Mills Paskert Divers, PA & Kevin Michael Combest , Mills Paskert Divers, PA.

Moose Investments of Tampa, LLC, Third Party Custodian, represented by Jason M. Ellison , Ellison and Lazenby, PLLC.

Bank of America, N.A., Movant, represented by Jeffrey Carter Andersen , Bush Ross, PA.

Regions Bank, Third Party Plaintiff, represented by Allison Doucette , Anthony & Partners, LLC, John A. Anthony , Anthony & Partners, LLC, Stephenie Biernacki Anthony , Anthony & Partners, LLC & Megan Marlowe Greene , Anthony & Partners, LLC.

Bing Charles W. Kearney, Jr., Third Party Defendant, represented by Jesse Lee Ray , Jesse Lee Ray, Attorney at Law, PA, Michael C. Addison , Addison & Howard, PA, Steven L. Brannock , Brannock & Humphries, PA & Tracy S. Carlin , Brannock & Humphries, PA.


ORDER

This cause is before the Court on:

Dkt. 508 Motion to Foreclose Charging Liens On Partnership Interests and for Appointment of Receiver Dkt. 510 Response

Plaintiff Regions Bank seeks to foreclose its charging lien interest in BK Family Investment Partnership I...

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