Legal Opinion
Wiand v. Wells Fargo Bank, N.A.
District Court, M.D. Florida
Decided February 9, 2015No. Case No. 8:12-cv-557-T-27EAJPublishedCited by 23 opinions
1Opinion of the Court
ORDER
JAMES D. WHITTEMORE, District Judge.
BEFORE THE COURT are the Receiver’s Renewed Motion for Partial Summary Judgment (Dkt. 228), the opposition of Wells Fargo Bank, N.A. (“the Bank”) (Dkt. 255), the Bank’s Motion for Summary Judgment on Plaintiffs Third Amended Complaint (Dkt. 231), and the Receiver’s opposition (Dkt. 251). As requested, supplemental briefs were filed by the Bank (Dkt. 323) and the Receiver (Dkt. 324). Upon consideration, the Bank’s motion is GRANTED and the Receiver’s motion is DENIED.
I. Introduction
Although the Receiver exhaustively describes Arthur Nadel’s Ponzi scheme…
2Cases cited56 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Bill Clark Herbert Futch Austin Hurst Louis Sliker and William Barrineau v. Coats & Clark, Inc.Court of Appeals for the Eleventh Circuit · 1991
- Hickson Corp. v. Northern Crossarm Co.Court of Appeals for the Eleventh Circuit · 2004
51 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Agritrade Lp v. QuerciaDistrict Court of Appeal of Florida · 2017
- Furr v. TD Bank, N.A. (In re Rollaguard Sec., LLC)United States Bankruptcy Court, S.D. Florida. · 2018
- Anderson v. Branch Banking & Trust Co. ex rel. BankAtlantic, LLCDistrict Court, S.D. Florida · 2015
- Estate of Yevgenyi Scherban v. Suntrust BankDistrict Court, District of Columbia · 2016
- Jensen v. Anderson (In re Anderson)United States Bankruptcy Court, M.D. Florida · 2016
18 more not listed; retrieve them via the Exa API.