REGIONS BANK v. KAPLAN

Case No. 8:12-CV-1837-T-17MAP.

REGIONS BANK, etc., Plaintiff, v. MARVIN I. KAPLAN, etc., et al., Defendants. MARVIN I. KAPLAN, etc., et al., Counterclaim/Crossclaim Plaintiffs, v. ROBERT NICHOLAS SHAW, etc. et al., Counterclaim/Crossclaim Defendants. BRIDGEVIEW BANK GROUP, Counterclaim/Crossclaim Plaintiff, v. MARVIN I. KAPLAN, etc., et al., Counterclaim/Crossclaim Defendants.

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

May 15, 2015.


Attorney(s) appearing for the Case

Regions Bank, an Alabama banking corporation, Plaintiff, represented by David Stuart Garbett , Garbett, Stiphany, Allen & Roza, PA, Joseph D. Perkins , Garbett, Stiphany, Allen & Roza, PA & Jonathan H Kaskel , Gunster, Yoakley & Stewart, P.A..

Marvin I Kaplan, an individual, Defendant, represented by David P. Fraser , Parrish, White & Yarnell, P.A., Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

R1A Palms, LLC, a Florida limited liability company, Defendant, represented by David P. Fraser , Parrish, White & Yarnell, P.A., Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

Lighthouse Pointe, LLC, Defendant, represented by Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

Wells Fargo, N.A., a national banking association, as successor by merger with Wachovia Bank, N.A., Defendant, represented by Mark James Ragusa , Gunster, Yoakley & Stewart, P.A..

Triple Net Exchange, LLC, Defendant, represented by David P. Fraser , Parrish, White & Yarnell, P.A., Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

MK Investing, LLC, Defendant, represented by David P. Fraser , Parrish, White & Yarnell, P.A., Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

BNK Smith, LLC, Defendant, represented by David P. Fraser , Parrish, White & Yarnell, P.A., Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

BNK Smith, LLC, Counter Claimant, represented by David P. Fraser , Parrish, White & Yarnell, P.A., Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

R1A Palms, LLC, a Florida limited liability company, Counter Claimant, represented by David P. Fraser , Parrish, White & Yarnell, P.A., Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

Triple Net Exchange, LLC, Counter Claimant, represented by David P. Fraser , Parrish, White & Yarnell, P.A., Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

MK Investing, LLC, Counter Claimant, represented by David P. Fraser , Parrish, White & Yarnell, P.A., Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

Marvin I Kaplan, an individual, Counter Claimant, represented by David P. Fraser , Parrish, White & Yarnell, P.A., Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

The Florida Bankers Association, Inc., Counter Defendant, represented by Michael Byrley Colgan , Bradley Arant Boult Cummings LLP.

Bridgeview Bancorp, Inc., Counter Defendant, represented by Jason M. Ellison , Ellison and Lazenby, PLLC & William G. Lazenby , Englander & Fischer, PA.

Charles A. Starr III, Counter Defendant, represented by A. Brian Albritton , Phelps Dunbar, LLP, Eric Robert Pellenbarg , Phelps Dunbar, LLP & Jason Paul Stearns , Phelps Dunbar, LLP.

Robert Shaw, Counter Defendant, represented by David Stuart Garbett , Garbett, Stiphany, Allen & Roza, PA & Joseph D. Perkins , Garbett, Stiphany, Allen & Roza, PA.

Regions Bank, an Alabama banking corporation, Counter Defendant, represented by David Stuart Garbett , Garbett, Stiphany, Allen & Roza, PA, Joseph D. Perkins , Garbett, Stiphany, Allen & Roza, PA & Jonathan H Kaskel , Gunster, Yoakley & Stewart, P.A..

Bridgeview Bank Group, Counter Defendant, represented by Jason M. Ellison , Ellison and Lazenby, PLLC & William G. Lazenby , Englander & Fischer, PA.

BNK Smith, LLC, Cross Claimant, represented by Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

R1A Palms, LLC, a Florida limited liability company, Cross Claimant, represented by Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

Triple Net Exchange, LLC, Cross Claimant, represented by Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

MK Investing, LLC, Cross Claimant, represented by Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

Marvin I Kaplan, an individual, Cross Claimant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

Wells Fargo, N.A., a national banking association, as successor by merger with Wachovia Bank, N.A., Cross Defendant, represented by Mark James Ragusa , Gunster, Yoakley & Stewart, P.A..

Bridgeview Bank Group, Cross Claimant, represented by Jason M. Ellison , Ellison and Lazenby, PLLC.

Marvin I Kaplan, an individual, Cross Defendant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

Bridgeview Bank Group, Counter Claimant, represented by Jason M. Ellison , Ellison and Lazenby, PLLC & William G. Lazenby , Englander & Fischer, PA.

BNK Smith, LLC, Counter Defendant, represented by Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

MK Investing, LLC, Counter Defendant, represented by Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

R1A Palms, LLC, a Florida limited liability company, Counter Defendant, represented by Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..

Triple Net Exchange, LLC, Counter Defendant, represented by Ellen B. Newberry , Parrish, White & Yarnell, P.A., Floyd S. Yarnell , Parrish, White & Yarnell, P.A., Harris B. Katz , Goede, Adamczyk & DeBoest, PLLC, Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Kirt R. Posthuma , Parrish, White & Yarnell, P.A..


ORDER

This cause is before the Court on:

Dkt. 93 Amended Counterclaim and Crossclaims Dkt. 366 Motion for Judgment on the Pleadings as to Count II Of the Amended Crossclaim (Starr) Dkt. 374 Response in Opposition (Kaplan Parties)

Crossclaim Defendant Charles...

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