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WIAND v. DEWANE

Case No. 8:10-CV-246-T-17MAP.

BURTON W. WIAND, as Receiver for VALHALLA INVESTMENT PARTNERS, L.P.; VIKING FUND, LLC; VIKING IRA FUND, LLC; VICTORY FUND, LTD.; VICTORY IRA FUND, LTD., AND SCOOP REAL ESTATE, L.P., Plaintiffs, v. BISHOP FRANK J. DEWANE, as Corporation Sole of the Diocese of Venice in Florida; and DIOCESE OF VENICE IN FLORIDA, an unincorporated religious organization, Defendants.

United States District Court, M.D. Florida, Tamps Division.

February 7, 2012.

Attorney(s) appearing for the Case

Burton W. Wiand, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Vicking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P., Plaintiff, represented by Gianluca Morello , Wiand Guerra King P.L., Michael S. Lamont , Wiand Guerra King P.L. & Jared J. Perez , Wiand Guerra King, PL.

Frank J. Dewane, Bishop, as corporation sole of the Diocese of Venice in Florida, Defendant, represented by Cory J. Person , Butler Pappas Weihmuller Katz Craig LLP.

Diocese of Venice in Florida, an unincorporated religious organization, Defendant, represented by Cory J. Person , Butler Pappas Weihmuller Katz Craig LLP.

REPORT AND RECOMMENDATION

MARK A. PIZZO, Magistrate Judge.

This matter is before the Court on the Defendants' motion for partial summary judgment (doc. 59). Arthur Nadel, a Sarasota hedge fund manager, and his wife contributed over a half million dollars to the Defendants while Nadel managed his hedge funds as a ponzi scheme. Burton Wiand, the receiver appointed in a Securities and Exchange Commission enforcement action aimed at dealing...

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