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REGIONS BANK v. KAPLAN

CASE NO. 8:12-CV-1837-T-17MAP.

258 F.Supp.3d 1275 (2017)

REGIONS BANK, an Alabama banking corporation, Plaintiff, v. Marvin I. KAPLAN, an individual, et al., Defendants.

United States District Court, M.D. Florida, TAMPA DIVISION.

Signed June 23, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1446
Cause: 28 U.S.C. § 1446 Petition for Removal
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

David Stuart Garbett, Joseph D. Perkins, Garbett, Stiphany, Allen & Roza, PA, Jonathan H. Kaskel, Gunster, Yoakley & Stewart, PA, Miami, FL, for Plaintiff.

Donald Grayson Peterson, Jon Douglas Parrish, Jonathan Michael Weirich, Parrish, White & Yarnell, P.A., Naples, FL, Mark James Ragusa, Gunster, Yoakley & Stewart, P.A., Tampa, FL, for Defendant.

MEMORANDUM OPINION

The Court presided over a bench trial from May 2, 2016 through May 25, 2016 on the remaining claims asserted by Plaintiff Regions Bank against Defendants Marvin I. Kaplan, R1A Palms, LLC ("R1A"), Triple Net Exchange ("TNE"), LLC, MK Investing, LLC ("MKI"), and BNK...

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