Legal Opinion
Wiand Ex Rel. Valhalla Investment Partners, L.P. v. Lee
Court of Appeals for the Eleventh Circuit
Decided June 2, 2014No. 13-10448PublishedCited by 65 opinions
1Opinion of the Court
FULLER, District Judge:
Vernon M. Lee (“Lee”) individually and as Trustee of the Vernon M. Lee Trust (“the Lee Trust”) (collectively, “the Lee Defendants”) appeals the grant of summary judgment in favor of Burton M. Wiand (“the Receiver”) on the Receiver’s complaint brought pursuant to the Florida Uniform Fraudulent Transfer Act (“FUF-TA”), Fla. Stat. § 726.101 et seq. The Receiver sought to void distributions of profits to the Lee Defendants from the receivership entities, which were used in perpetration of a Ponzi scheme. 1 The Receiver appeals the denial of prejudgment interest on the…
2Cases cited25 opinions
- Board of Comm'rs of Jackson Cty. v. United StatesSupreme Court of the United States · 1939
- Argonaut Ins. Co. v. May Plumbing Co.Supreme Court of Florida · 1985
- Cunningham v. BrownSupreme Court of the United States · 1924
- Warfield v. ByronCourt of Appeals for the Fifth Circuit · 2006
- Donell v. KowellCourt of Appeals for the Ninth Circuit · 2008
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3Cited by65 opinions
- Klein v. CorneliusCourt of Appeals for the Tenth Circuit · 2015
- Ralph S. Janvey, in His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited Official Stanford Investors Committee v. the Golf Channel, Incorporated Tgc, L.L.C., Doing Business as Golf ChannelTexas Supreme Court · 2016
- Amir Isiah v. JPMorgan Chase Bank, N.A.Court of Appeals for the Eleventh Circuit · 2020
- Russell v. Perkins Ex Rel. International Management Associates, LLCCourt of Appeals for the Eleventh Circuit · 2015
- Coquina Investments v. TD Bank, N.A.Court of Appeals for the Eleventh Circuit · 2014
60 more not listed; retrieve them via the Exa API.