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Mealeys

MLex

October 27, 2022

Burton Wiand v. ATC Brokers Ltd., et al

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Case Number:

22-13658

Court:

Appellate - 11th Circuit

Nature of Suit:

3890 Other Statutory Actions

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 20, 2024

    Receiver Allowed To Have 'Evil Zombie' Standing In Fraud Suit

    The Eleventh Circuit revived a receiver's Florida lawsuit seeking to recover $22 million allegedly lost in a Ponzi scheme, saying he has standing to bring fraudulent transfer claims by several companies used in the fraud because they're no longer the "evil zombies" controlled by the perpetrators.

1 other articles on this case. View all »

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