REGIONS BANK v. KAPLAN

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

REGIONS BANK, etc., Plaintiff, v. MARVIN I. KAPLAN, etc., et al., Defendants.

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

May 12, 2016.


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, PA.

Marvin I Kaplan, an individual, Defendant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

R1A Palms, LLC, a Florida limited liability company, Defendant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

Lighthouse Pointe, LLC, Defendant, represented by Jon Douglas Parrish , 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 Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

MK Investing, LLC, Defendant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

BNK Smith, LLC, Defendant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

Brenda Tamm, Third Party Custodian, represented by Jason Paul Stearns , Phelps Dunbar, LLP.

BNK Smith, LLC, Counter Claimant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

R1A Palms, LLC, a Florida limited liability company, Counter Claimant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

Triple Net Exchange, LLC, Counter Claimant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

MK Investing, LLC, Counter Claimant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

Marvin I Kaplan, an individual, Counter Claimant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , 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 Gilbert Lazenby , Ellison and Lazenby, PLLC.

Charles A. Starr III, Counter Defendant, represented by A. Brian Albritton , 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, PA.

Bridgeview Bank Group, Counter Defendant, represented by Jason M. Ellison , Ellison and Lazenby, PLLC, Brittney Paige Baker , Ellison and Lazenby, PLLC & William Gilbert Lazenby , Ellison and Lazenby, PLLC.

BNK Smith, LLC, Cross Claimant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

R1A Palms, LLC, a Florida limited liability company, Cross Claimant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

Triple Net Exchange, LLC, Cross Claimant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

MK Investing, LLC, Cross Claimant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

Marvin I Kaplan, an individual, Cross Claimant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , 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 Brittney Paige Baker , Ellison and Lazenby, PLLC, Jason M. Ellison , Ellison and Lazenby, PLLC & William Gilbert Lazenby , Ellison and Lazenby, PLLC.

Marvin I Kaplan, an individual, Cross Defendant, represented by Donald Grayson Peterson , Parrish, White & Yarnell, P.A., Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

Bridgeview Bank Group, Counter Claimant, represented by Brittney Paige Baker , Ellison and Lazenby, PLLC, Jason M. Ellison , Ellison and Lazenby, PLLC & William Gilbert Lazenby , Ellison and Lazenby, PLLC.

BNK Smith, LLC, Counter Defendant, represented by Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

MK Investing, LLC, Counter Defendant, represented by Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

R1A Palms, LLC, a Florida limited liability company, Counter Defendant, represented by Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..

Triple Net Exchange, LLC, Counter Defendant, represented by Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Jonathan Michael Weirich , Parrish, White & Yarnell, P.A..


ORDER

This cause is before the Court on:

Dkt. 707 Third Motion to Compel Financial Worth Discovery Dkt. 731 Response

The Court heard oral argument on Regions' Third Motion to Compel Financial Worth Discovery on May 12, 2016.

The Court is conducting a bench trial...

Let's get started

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