Receiver Allowed To Have 'Evil Zombie' Standing In Fraud Suit

By Law360 Staff · March 20, 2024, 7:19 PM EDT

The Eleventh Circuit revived a receiver's Florida lawsuit seeking to recover $22 million allegedly lost in a Ponzi scheme, saying he has standing to bring fraudulent transfer claims by several companies...

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Case Information

Case Title

Burton Wiand v. ATC Brokers Ltd., et al

Case Number



Appellate - 11th Circuit

Nature of Suit

3890 Other Statutory Actions

Date Filed

October 27, 2022