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Legal Opinion

Wiand v. Wells Fargo Bank, N.A.

District Court, M.D. Florida

Decided April 5, 2013No. Case No. 8:12-cv-00557-T-27EAJPublishedCited by 32 opinions

1Opinion of the Court

ORDER

JAMES D. WHITTEMORE, District Judge.

BEFORE THE COURT is Defendants’ Motion to Dismiss Plaintiffs Second Amended Complaint, and to Strike Certain Allegations Therein (Dkt. 66), to which the Receiver has responded in opposition (Dkt. 68). Upon consideration, the motion (Dkt. 66) is GRANTED in part and DENIED in part.

I. Factual and Procedural Background

Arthur Nadel orchestrated a massive Ponzi scheme for ten years before he was caught in January 2009. His management companies, Scoop Management, Inc. and Scoop Capital, LLC, raised in excess of $850 million from unwitting investors,…

2Cases cited35 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  4. Hishon v. King & SpaldingSupreme Court of the United States · 1984
  5. Sandra Jackson v. BellSouth TelecommunicationsCourt of Appeals for the Eleventh Circuit · 2004

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3Cited by32 opinions

  1. R.J. Zayed v. Associated Bank, N.A.Court of Appeals for the Eighth Circuit · 2019
  2. Jonathan E. Perlman v. Wells Fargo Bank, N.A.Court of Appeals for the Eleventh Circuit · 2014
  3. Honig v. KornfeldDistrict Court, S.D. Florida · 2018
  4. Furr v. TD Bank, N.A. (In re Rollaguard Sec., LLC)United States Bankruptcy Court, S.D. Florida. · 2018
  5. Gevaerts v. TD Bank, N.A.District Court, S.D. Florida · 2014

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