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WIAND v. MORGAN

Case No. 8:10-CV-205-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. SAMUEL ROSS MORGAN, III, Defendant.

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

February 13, 2012.

Attorney(s) appearing for the Case

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, Scoop Real Estate, L.P and Traders Investment Club, 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.

Samuel Ross Morgan, III, Defendant, represented by John R. Hightower, Jr., McIntyre Panzarella Thanasides Hoffman Bringgold & Todd, PL & Paul B. Thanasides, McIntyre Panzarella Thanasides Hoffman Bringgold & Todd, PL.

REPORT AND RECOMMENDATION

MARK A. PIZZO, Magistrate Judge.

This case emanates from a Securities and Exchange Commission enforcement action aimed at dealing with the aftermath of a massive ponzi scheme perpetrated by Arthur Nadel, a hedge fund manager.1 The receiver appointed in that action, Burton W. Wiand ("Wiand"), has sued numerous hedge fund investors, like Samuel Morgan, III, demanding the return of...

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