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REGIONS BANK v. KAPLAN

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

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

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

December 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, An Alabama Banking Corporation, Plaintiff, represented by David Stuart Garbett , Garbett, Allen & Roza, PA.

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

Kathryn 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 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..

Triple Net Exchange, LLC, a Delaware 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..

MK Investing, 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..

BNK Smith, 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..

MIK Advanta, 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..

Advanta IRA Services, LLC, a Florida Limited Liability Company formerly known as Entrust of Tampa Bay, LLC, Defendant, represented by Elizabeth Chantel Greene , Cole, Scott & Kissane, PA, 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, a Kansas Corporation, 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

Before the Court is Defendants' Motion to Seal Confidential Documents Pursuant to Agreed Protective Order (Doc. 135) and Plaintiff's response thereto (Doc. 139). Defendants move for an order permitting them to file under seal the following exhibits filed as attachments...

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