ZUCKER v. U.S. SPECIALTY INS. CO.

No. 15-10987.

856 F.3d 1343 (2017)

Clifford A. ZUCKER, not individually, but as Plan Administrator for BankUnited Financial Corporation, and as assignee of Humberto L. Lopez and Ramiro A. Ortiz, Plaintiff-Appellant, v. U.S. SPECIALTY INSURANCE COMPANY, Defendant-Appellee.

United States Court of Appeals, Eleventh Circuit.

May 16, 2017.


Attorney(s) appearing for the Case

Caroline W. Spangenberg , Alfred S. Luray , Todd C. Meyers , Kilpatrick Townsend & Stockton, LLP, ATLANTA, GA, Corali Lopez-Castro , Kozyak Tropin & Throckmorton, PA, CORAL GABLES, FL, for Plaintiff-Appellant.

Douglas M. Mangel , Joseph Anselm Bailey, III , Joshua P. Mayer , Shipman & Goodwin, LLP, WASHINGTON, DC, Mark K. Ostrowski , Shipman & Goodwin , LLP, HARTFORD, CT, Ira Scott Bergman , Lionel F. Rivera , Mound Cotton Wollan & Greengrass, FORT LAUDERDALE, FL, for Defendant-Appellee.

Before ED CARNES, Chief Judge, FAY and PARKER, Circuit Judges.


For want of good corporate officers, BankUnited Financial Corporation engaged in risky lending practices before November 2008. For want of good lending practices, BankUnited became insolvent. For want of solvency, BankUnited's transfers of money to its subsidiary were fraudulent.

Wanting their money back, BankUnited...

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