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O'HALLORAN v. FIRST UNION NAT. BANK OF FLORIDA

No. 02-13084.

350 F.3d 1197 (2003)

Kevin O'HALLORAN, as Chapter 11 Trustee for Greater Ministries International, Inc., et al., William C. Smith, John Tingue, individuals suing on behalf of themselves and all persons similarly situated, Plaintiffs-Appellants, v. FIRST UNION NATIONAL BANK OF FLORIDA, Defendant-Appellee.

United States Court of Appeals, Eleventh Circuit.

DECIDED: November 14, 2003.

Attorney(s) appearing for the Case

Michael Charles Skotnicki, Haskell, Slaughter, Young & Rediker, LLC, Birmingham, AL, Michael C. Addison, Addison & Delano, P.A., Tampa, FL, for Plaintiffs-Appellants.

J. Andrew Meyer, Gary L. Sasso, Carlton, Fields, Ward, Emmanuel, Smith & Cutler P.A., Saint Petersburg, FL, for Defendant-Appellee.

Before TJOFLAT, ANDERSON and CUDAHY, Circuit Judges.

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...

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