No. 8:05-CV-1856-T-27TBM.

611 F.Supp.2d 1299 (2009)

Burton W. WIAND, as Receiver for Howard Waxenberg Trading L.L.C., HKW Trading LLC, and HKW Trading Fund I LLC, Plaintiffs, v. Zelda J. WAXENBERG, individually and as Trustee of the Zelda Waxenberg Family Trust, Defendant.

United States District Court, M.D. Florida, Tampa Division.

March 19, 2009.

Attorney(s) appearing for the Case

Carl Richard Nelson, Gianluca Morello, Maya M. Lockwood, Fowler White Boggs, PA, Tampa, FL, for plaintiffs.

Douglas Jules Titus, Jr., George & Titus, PA, Tampa, FL, for defendant.

Christopher E. Martin, Securities & Exchange Commission, Miami, FL, for Amicus S.E.C.


JAMES D. WHITTEMORE, District Judge.

BEFORE THE COURT are: (1) Defendant's Motion for Summary Judgment (Dkt.139), to which the Receiver has responded in opposition (Dkt.147); (2) the Receiver's Motion for Summary Judgment (Dkt.142), to which the Defendant has responded in opposition (Dkt.149); (3) Defendant's Motion in Limine to Exclude the Expert Opinion Testimony and Report of Expert Witness Stephen S. Oscher and Oscher Consulting...

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