Try our Advanced Search for more refined results

August 13, 2012

Regions Bank v. Kaplan et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 26, 2017

    Co. Owner Sued By Regions Bank Cleared In Ponzi Scheme

    An investor in a Ponzi scheme who was accused by Regions Bank NA of kiting checks to cover up the fraud was cleared on Friday when a Florida federal judge concluded that Marvin Kaplan had no idea he was taking part in a scam.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login