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WIAND v. SCHNEIDERMAN

No. 14-11203.

778 F.3d 917 (2015)

Burton W. WIAND, Plaintiff-Appellant, v. Roberta SCHNEIDERMAN, Robert Zimelis, Defendants-Appellees.

United States Court of Appeals, Eleventh Circuit.

February 10, 2015.

Attorney(s) appearing for the Case

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

Mahlon Herbert Barlow, II , Christian Read Sawczyn , Sivyer Barlow & Watson, PA, Tampa, FL, for Defendants-Appellees.

Before ED CARNES, Chief Judge, DUBINA and GILMAN, Circuit Judges.

In January 2009, Burton Wiand was appointed the receiver of six hedge funds that were part of a Ponzi scheme orchestrated by Arthur Nadel. Since that time, Wiand has been aggressively pursuing investors who made money in connection with Nadel's fraudulent scheme. His purpose is to recover these alleged "false profits" so that...

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