Regions Bank v. Kaplan et al

Filing 827

ORDER re 826 Memorandum and opinion, filing documents. Signed by Judge Elizabeth A. Kovachevich on 6/26/2017. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(JM)

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
REGIONS BANK, an Alabama
banking corporation,
Plaintiff,
v.

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

MARVIN I. KAPLAN, an individual,
et al.,
Defendants.
___________________________/

ORDER

This cause is before the Court sua sponte. The Court took judicial notice of
documents in the Memorandum Opinion (Dkt. 826). The Court files the following
documents for ease of reference:

MK Investing, LLC, Articles of Incorporation
BNK Smith, LLC, Articles of Incorporation
Case No. 8:16-CR-36-T-33TGW
U.S. v. Marcia Caulder
Plea Agreement (Dkt. 3)
Corrected Judgement (Dkt. 37)

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

DONE and ORDERED in Chambers in Tampa, Florida on this 26th day of June,
2017.

Copies to:
All parties and counsel of record

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