Legal Opinion
Regions Bank v. MDG Frank Helmerich, LLC
District Court of Appeal of Florida
Decided August 14, 2013No. 2D12-2427PublishedCited by 4 opinions
1Opinion of the Court
NORTHCUTT, Judge.
Regions Bank’s predecessor lent money to MDG Frank Helmerich, LLC, under a commercial loan agreement. W. Patrick McCuan and William L. Klohn guaranteed the loan. After the borrower and the guarantors defaulted, Regions foreclosed on the security and obtained a deficiency judgment against MDG, McCuan, and Klohn, jointly and severally. The bank then proceeded with discovery in aid of execution against the individual debtors. In this nonfinal appeal,1 Regions challenges the circuit court’s decisions on its motion to compel discovery of the debtors’ tax returns and information…
2Cases cited8 opinions
- Carson v. City of Fort LauderdaleDistrict Court of Appeal of Florida · 1965
- Jim Appley's Tru-Arc, Inc. v. LIQUID EXT. SYS. LTD. P'SHIPDistrict Court of Appeal of Florida · 1988
- Rappaport v. Mercantile BankDistrict Court of Appeal of Florida · 2009
- Cadle Co. v. G & G ASSOCIATESDistrict Court of Appeal of Florida · 2000
- Capco Properties v. MONTEREY GARDENSDistrict Court of Appeal of Florida · 2008
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3Cited by4 opinions
- 2245 Venetian Court Building 4, Inc. v. HarrisonDistrict Court of Appeal of Florida · 2014
- Winderting Investments, LLC v. FurnellDistrict Court of Appeal of Florida · 2014
- Bavelis v. DoukasDistrict Court, S.D. Florida · 2020
- Sasha Investments LLC v. Staghorn Development, LLCDistrict Court of Appeal of Florida · 2026