Regions Bank v. Kaplan

Court

District Court, M.D. Florida (M.D. Fla.)
Official Court Website →

Assigned judge

William F. Jung · 1,370 cases in index

Docket number

8:12-cv-01837

Cause

28:1446 Petition for Removal
28 U.S.C. § 1446

Nature of suit

470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal Question

Jury demand

Defendant

Date filed

08/13/2012

Date terminated

12/08/2017

8,111 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Regions Bank · 630 cases
• defendant · Kaplan · 660 cases

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Regions Bank v. Kaplan?

Regions Bank v. Kaplan is a federal rico / consumer / other statutes lawsuit filed on 08/13/2012 in the District Court, M.D. Florida. The case was terminated on 12/08/2017. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, M.D. Florida, docket number 8:12-cv-01837.

When was the case filed?

Regions Bank v. Kaplan was filed on 08/13/2012. It was terminated on 12/08/2017.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1446.