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WIAND v. LEE

No. 13-10448.

753 F.3d 1194 (2014)

Burton W. WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Viking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; Scoop Real Estate, L.P.; and Traders Investment Club, Plaintiff-Appellee/Cross-Appellant, v. Vernon M. LEE, individually and as Trustee of the Vernon M. Lee Trust, Defendant-Appellant/Cross-Appellee.

United States Court of Appeals, Eleventh Circuit.

June 2, 2014.

Attorney(s) appearing for the Case

Gianluca Morello , Michael Schaenen Lamont , Jared J. Perez , Wiand Guerra King , PL, Tampa, FL, for Plaintiff-Appellee/Cross-Appellant.

John R. Hightower, Jr. , Lorien Smith Johnson , McIntyre Panzarella Thanasides Bringgold & Todd, PL, Tampa, FL, Richard J. McIntyre , Paul B. Thanasides , Mcintyre Panzarella Thanasides Bringgold & Todd, PL, Temple Terrace, FL, for Defendant-Appellant-Cross Appellee.

Before MARTIN and ANDERSON, Circuit Judges, and FULLER, District Judge.

FULLER, District Judge:

Vernon M. Lee ("Lee") individually and as Trustee of the Vernon M. Lee Trust ("the Lee Trust") (collectively, "the Lee Defendants") appeals the grant of summary judgment in favor of Burton M. Wiand ("the Receiver") on the Receiver's complaint brought pursuant to the Florida Uniform Fraudulent Transfer Act ("FUFTA"), Fla. Stat. § 726.101 et seq. The Receiver sought to void distributions of profits to the Lee Defendants from the receivership...

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