Legal Opinion
O'Halloran v. First Union National Bank of Florida
Court of Appeals for the Eleventh Circuit
Decided November 14, 2003No. 02-13084PublishedCited by 26 opinions
1Opinion of the Court
CUDAHY, Circuit Judge:
Through the 1980s and 1990s, Greater Ministries International, Inc., operated out of Tampa, Florida, a vast Ponzi scheme alternatively called the “Double-Your-Blessings” program, the “Greater Trust Gift Exchange” and the “Faith Promise Plan,” bilking more than 15,000 investors of an estimated $500 million. Greater Ministries maintained some of the proceeds of these illegal operations in an account with First Union National Bank of Florida. In this action, the trustee in bankruptcy of Greater Ministries and two individual investors in the Ponzi scheme are suing First…
2Cases cited15 opinions
- Bennett v. SpearSupreme Court of the United States · 1997
- Wagner v. Daewoo Heavy Industries America Corp.Court of Appeals for the Eleventh Circuit · 2002
- Long v. SatzCourt of Appeals for the Eleventh Circuit · 1999
- Bank v. PittCourt of Appeals for the Eleventh Circuit · 1991
- E.F. Hutton & Co., Inc. v. George Hadley, Bankruptcy Trustee, Inc., Trustee for the Liquidation of Gic Government Securities, Inc.Court of Appeals for the Eleventh Circuit · 1990
10 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Amir Isiah v. JPMorgan Chase Bank, N.A.Court of Appeals for the Eleventh Circuit · 2020
- Burton W. Wiand v. ATC Brokers Ltd.Court of Appeals for the Eleventh Circuit · 2024
- Lesti v. Wells Fargo Bank, N.A.District Court, M.D. Florida · 2013
- Freeman v. Dean Witter Reynolds, Inc.District Court of Appeal of Florida · 2003
- Furr v. TD Bank, N.A. (In re Rollaguard Sec., LLC)United States Bankruptcy Court, S.D. Florida. · 2018
21 more not listed; retrieve them via the Exa API.