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REGIONS BANK v. KAPLAN

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

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

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

November 29, 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

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

Regions Bank, Plaintiff, represented by Joseph D. Perkins , Garbett, Stiphany, Allen & Roza, PA & Jonathan H. Kaskel , Gunster, Yoakley & Stewart, 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..

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..

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

Wells Fargo, 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 , Freeborn & Peters 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..

R1A Palms, LLC, Counter Claimant, represented by 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, 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 , Freeborn & Peters 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, 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, 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, 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., 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, 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, 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. 840 Notice of Pending Sanctions Motions and Request for Oral Argument on DE 102 and 119 (Regions Bank, Shaw) Dkt. 858 Motion to Refer Additional Pending Sanctions Motions at DE 102 and 119 to Magistrate Judge Pizzo for Report and...

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