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ISAIAH v. JPMORGAN CHASE BANK

No. 17-15585.

960 F.3d 1296 (2020)

Amir ISAIAH, as court-appointed Receiver of Coravca Distributions, LLC; Timeline Trading Corp.; Edgewater Technologies, CA, Corp.; and Edgewater Technologies, S.A. Plaintiff-Appellant, v. JPMORGAN CHASE BANK, N.A., Defendant-Appellee.

United States Court of Appeals, Eleventh Circuit.

June 1, 2020.

Attorney(s) appearing for the Case

William Barry Blum , Michael A. Friedman , Genovese Joblove & Battista, PA, Marilee A. Mark , Cimo Mazer Mark PLLC, MIAMI, FL, Eric J. Rayman , Genovese Joblove & Battista, PA, Fort Lauderdale, FL, for Plaintiff-Appellant.

Daniel Matthias Coyle , Sequor Law, PA, Edward M. Mullins , Reed Smith, LLP, MIAMI, FL, Nellie E. Hestin , Jarrod D. Shaw , McGuireWoods, LLP, Pittsburgh, PA, for Defendant-Appellee.

Mark F. Bideau , Attorney, Greenberg Traurig, PA, West Palm Beach, FL, Peter Winslow Homer , Homer Bonner Jacobs, PA, Miami, FL, Elliot H. Scherker , Greenberg Traurig, PA, Miami, FL, for Bank Policy Institute, Securities Industry and Financial Markets Association.

Before ROSENBAUM and TJOFLAT, Circuit Judges, and PAULEY, District Judge.

This appeal arises out of a Ponzi scheme executed by the principals of two entities, Coravca Distributions, LLC and Timeline Trading Corp. (the "Receivership Entities"). Amir Isaiah, the court-appointed receiver for the Receivership Entities, sued JPMorgan Chase Bank, N.A. ("JPMC"), seeking to recover funds that were fraudulently...

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