• Regions Bank filed two lawsuits on 12/23/2008 naming Menaker Investments I as the defendant. o 2008-CA-0033992-O for default of $3, 880, 000.00 o 2008-CA-0033999-O for default of $2, 510, 000.00 • Regions Bank filed the lawsuit on 1/27/2009 naming Giles-Menaker as the defendant. o 2009-CA-002547-O for default of $1, 700, 000.00 • Mitch Menaker files for Bankruptcy on 7/29/2009 • Mitch Menaker forms MMDL LLC with Donald Lake (former construction loan contact for Giles-Menaker from Regions Bank) on... read full review »