Legal Opinion
Jonathan E. Perlman v. Wells Fargo Bank, N.A.
Court of Appeals for the Eleventh Circuit
Decided May 6, 2014No. 12-14345UnpublishedCited by 28 opinions
1Per curiam
From November 2007 through December 2008, George Theodule operated a vast Ponzi scheme in South Florida. For five months in 2008, Theodule maintained some of the proceeds of his illegal operations in various accounts with Defendant Wells Fargo Bank, N.A. 1 Plaintiff Jonathan E. Perlman is the court-appointed receiver for several related entities (the “Receivership Entities”) 2 created and used by Theo-dule to perpetrate his Ponzi scheme. Perlman filed suit against Wells Fargo alleging, among other things, claims that the Bank aided and abetted Theodule’s opera tion of the Ponzi scheme, and…
2Cases cited21 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Sandra Jackson v. BellSouth TelecommunicationsCourt of Appeals for the Eleventh Circuit · 2004
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
- Cockrell v. SparksCourt of Appeals for the Eleventh Circuit · 2007
16 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Otto Candies, LLC v. Citigroup Inc.Court of Appeals for the Eleventh Circuit · 2025
- 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
- Gevaerts v. TD Bank, N.A.District Court, S.D. Florida · 2014
- Furr v. TD Bank, N.A. (In re Rollaguard Security, LLC)United States Bankruptcy Court, S.D. Florida. · 2017
23 more not listed; retrieve them via the Exa API.