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GRAYSON v. ANDERSON

Nos. 14-1991, 14-1997.

816 F.3d 262 (2016)

Alan M. GRAYSON; AMG Trust, Plaintiffs-Appellants, v. Randolph ANDERSON; Patrick Kelley; Vision International People Group PL.; Total Eclipse International Ltd., Defendants-Appellees, and Charles Cathcart; Evelyn Cathcart; Yurij Debevc; Charles Hsin; Derivium Capital USA Inc; Veridia Solutions LLC; Shenandoah Holdings Ltd; PTS Intertech Inc; Aquilius Inc; Optech Limited; Paul Anthony Jarvis; Colin Bowen; Bancroft Ventures Ltd; Bancroft Ventures UK Ltd; Spencer Partners Ltd; Isle of Man Assurance Ltd; Dmitry Bouriak; Bryan Jeeves; Alexander Jeeves; Kristina Phelan; Jeeves Group, The; Jeeves Holdings Ltd; Javelin Ltd; Lexadmin Trust Reg; St Vincent Trust Company Ltd; St Vincent Trust Service Ltd; Windward Isles Trust Company Ltd; Selbourne Trust Company Ltd; Pelican Trust Company Ltd; Jeeves Group Asia Ltd; Wachovia Securities, Inc; John Doe 1; John Doe 2; John Doe 3; John Doe 4; John Doe 5; John Doe 6; John Doe 7; John Doe 8; John Doe 9; John Doe 10; Jeeves Company Ltd; Orangeburg Metal Treatment Co LLC; Robert Bradenburg; Nigel Thomas Tebay; Joanna Overfield Bodell; Isle Of Man Financial Trust Limited; Nigel Harley Wood; Vision International People Group PL; Metarizon LLC, f/k/a Metarizon Solutions LLC; Jonathan Sandifer, Defendants. Grayson Consulting, Inc., Plaintiff-Appellant, and Kevin Campbell, Chapter 7 Trustee, Plaintiff, v. Vision International People Group PL.; Total Eclipse International Ltd., Defendants-Appellees, and Evelyn Cathcart; Charles D. Cathcart Crusader Trust; Cathcart Investment Trust; Cathlit Investment Trust; Diversified Design Associated Ltd; David Kekich; Red Tree International; Charles Hsin, a/k/a CH Hsin, Chi Hsiu Hsin; First Security Capital Of Canada Inc; Marco Toy Inc; Bancroft Ventures Ltd; Bancroft Ventures UK Ltd; Witco Services UK Ltd; Jeeves Group, The; Jeeves Company Ltd; Jeeves Holdings Ltd; Bryan Jeeves; Alexander Jeeves; Kristina Phelan; Paul Anthony Jarvis; Nigel Thomas Tebay; Colin Cyph Bowen; Moria Thompson McHarrie; David Anthony Karran; Nigel Hampton McGowan; Francis Gerrard Quinn; Peter Kevin Perry; Brian Bodell; Andrew Thomas; Edward J. Budden; Joanna Overfield Bodell; Coniston Management Ltd; Javelin Ltd; St Vincent Trust Service Ltd; St Vincent Trust Company Ltd; Lexadmin Trust Reg; Isle of Man Assurance Ltd; Isle of Man Financial Trust Ltd; Spencer Partners Ltd; Spencer Venture Partners LLC; Lindsey AG; Optech Ltd; Jack W. Flader, Jr.; James C. Sutherland; Zetland Financial Group Ltd; Franklin W. Thomason; Dmitry Bouriak; Noblestreet Ltd; Financial Resources Group LLC; Structured Systems and Software Inc; East Bay Capital Ventures LLC; Clifford Lloyd; Nigel Harley Wood; Tsuei Consultants Incorporated, Defendants.

United States Court of Appeals, Fourth Circuit.

Decided: March 7, 2016.

Attorney(s) appearing for the Case

ARGUED: Tucker Harrison Byrd , Tucker H. Byrd & Associates, P.A., Winter Park, Florida, for Appellants. Brian Cantwell Duffy , Duffy & Young, LLC, Charleston, South Carolina; Mark H. Wall , Wall Templeton & Haldrup, P.A., Charleston, South Carolina, for Appellees. ON BRIEF: Katherine A. Stanton , Wall Templeton & Haldrup, P.A., Charleston, South Carolina, for Appellee Patrick Kelley. Seth W. Whitaker , Duffy & Young, LLC, Charleston, South Carolina, for Appellee Total Eclipse International Ltd. W. Randolph Anderson, Jr., New York, New York, Appellee Pro Se.

Affirmed by published opinion. Judge NIEMEYER wrote the opinion, in which Judge WILKINSON and Judge DIAZ joined.

Victims of a massive, South Carolina-centered Ponzi scheme—characterized by fraudulent loans secured by the borrowers' publicly traded stock—obtained a judgment of over $150 million against Derivium Capital (USA), Inc., its principals, and numerous other participants in the scheme. Alan M. Grayson, AMG Trust...

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