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S.E.C. v. WELLS FARGO BANK, N.A.

No. 16-10942.

848 F.3d 1339 (2017)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. WELLS FARGO BANK, N.A., Creditor, Interested Party-Appellant.

United States Court of Appeals, Eleventh Circuit.

February 22, 2017.

Attorney(s) appearing for the Case

Robert K. Levenson , Scott Andrew Masel , Andre J. Zamorano , U.S. Securities & Exchange Commission, Miami, FL, for Plaintiff-Appellee.

Sean P. Keefe , James Hoyer Newcomer & Smiljanich, PA, Tampa, FL, for Interested Party-Appellee.

Katherine E. Giddings , Kristen Marie Fiore , Tallahassee, FL, L. Joseph Shaheen, Jr. , Steven R. Wirth , Tampa, FL, Akerman, LLP, for Interested Party-Appellant.

Before JORDAN and JILL PRYOR, Circuit Judges, and PROCTOR, District Judge.

I. BACKGROUND

Following the collapse of a Ponzi scheme, the district court appointed a receiver to administer the affairs, funds, and property of parties who perpetrated that failed scheme. The district court also established a claims administration process by which those who had claims to property administered...

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