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IN RE LEE

Case No.: 8:15-bk-01038-KRM, Adv. Pro. No.: 8:15-ap-464-KRM.

574 B.R. 286 (2017)

IN RE Vernon M. LEE, Debtor. Burton W. Wiand as receiver for, Valhalla Investment Partners, P.L. Viking Fund, LLC, Viking IRA Fund LLC, Victory Fund, Ltd, Victory IRA Fund, Ltd, Scoop Real Estate, L.P., and Traders Investment Club, Plaintiff, v. Vernon M. Lee, individually and as Trustee of the Vernon M. Lee Trust, and Manon Sommers-Lee, Defendants.

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

Filed June 23, 2017.

Attorney(s) appearing for the Case

Matthew B. Hale , Susan H. Sharp , Stichter, Riedel, Blain & Postler, P.A., Tampa, FL, for Plaintiff.

Benjamin G. Martin , Law Offices of Benjamin Martin, Sarasota, FL, for Defendants.

MEMORANDUM OPINION GRANTING PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT

The court-appointed receiver ("Receiver") for the entities involved in a Ponzi scheme seeks the imposition of an equitable lien and constructive trust on the Florida homestead of Vernon Lee ...

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