Legal Opinion

Lee v. Wiand

District Court, M.D. Florida

Decided July 3, 2018No. Case No: 8:17-cv-1782-T-36PublishedCited by 5 opinions

1Opinion of the Court

Charlene Edwards Honeywell, United States District Judge

This cause comes before the Court upon Vernon M. Lee and Manon Sommers-Lee's Notice of Appeal (Doc. 1) of the Final Judgment of the Bankruptcy Court (Doc. 9-2). In the Final Judgment, the Bankruptcy Court ordered, among other things, that the Motion for Partial Summary Judgment by Burton W. Wiand, as receiver for Valhalla Investment Partners, P.L. Viking *166Fund, LLC, Viking IRA Fund LLC, Victory Fund, LTD, Victory IRA Fund, LTD, Scoop Real Estate, L.P., and Traders Investment Club (the "Companies") (the "Receiver"), be granted; final…

2Cases cited35 opinions

  1. Board of Comm'rs of Jackson Cty. v. United StatesSupreme Court of the United States · 1939
  2. Argonaut Ins. Co. v. May Plumbing Co.Supreme Court of Florida · 1985
  3. IBT International, Inc. v. Northern (In Re International Administrative Services, Inc.)Court of Appeals for the Eleventh Circuit · 2005
  4. Quinn v. PhippsSupreme Court of Florida · 1927
  5. Jones Trustee Etc. v. CarpenterSupreme Court of Florida · 1925

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3Cited by5 opinions

  1. McCallan v. WilkinsDistrict Court, M.D. Alabama · 2022
  2. NSB Horatio LLC v. ManiscalcoDistrict Court, M.D. Florida · 2021
  3. Omnia Medical, LLC v. Painteq, LLCDistrict Court, M.D. Florida · 2022
  4. United States Securities and Exchange Commission v. Drive Planning, LLCDistrict Court, N.D. Georgia · 2025
  5. Weinman v. WarrenDistrict Court, M.D. Florida · 2023

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