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REGIONS BANK v. KAPLAN

Case No. 8:16-cv-2867-T-23AAS.

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

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

August 11, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Regions Bank, Plaintiff, represented by David Stuart Garbett , Garbett, Allen & Roza, PA.

Regions Bank, Plaintiff, represented by Jon Douglas Parrish , Parrish, White & Yarnell, P.A. & Joseph D. Perkins , Garbett, Allen & Roza, PA.

Marvin I. Kaplan, 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..

Kathryn Kaplan, 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, 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..

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..

MIK Advanta, 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..

Advanta IRA Services, LLC, Defendant, represented by Elizabeth Chantel Greene , The Law Office of Matthew D. Wolf, John Bradley Leitch , Lathrop & Gage, LLP, pro hac vice, Matthew L. Schwartz , Cole, Scott & Kissane, PA & Richard Nelson Bien , Lathrop & Gage, LLP, pro hac vice.

Mainstar Trust, Defendant, represented by John Bradley Leitch , Lathrop & Gage, LLP, pro hac vice, Matthew L. Schwartz , Cole, Scott & Kissane, PA & Richard Nelson Bien , Lathrop & Gage, LLP, pro hac vice.

ORDER

In 2012, Regions Bank sued several of the defendants in a related action and asserted an array of contract claims (including some under the Uniform Commercial Code) and tort claims.1 On April 18, 2016, Judge Kovachevich granted summary judgment...

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