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WIAND v. WELLS FARGO BANK, N.A.

Case No. 8:12-cv-00557-T-27EAJ.

938 F.Supp.2d 1238 (2013)

Burton W. WIAND, as Court-Appointed Receiver for Scoop Real Estate L.P., et al., Plaintiff, v. WELLS FARGO BANK, N.A., et al., Defendants.

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

April 5, 2013.

Attorney(s) appearing for the Case

Jonathan Betten Cohen, Sean P. Keefe, Terry Alan Smiljanich, James Hoyer Newcomer & Smiljanich, P.A., Tampa, FL, for Plaintiff.

Beth A. Cronin, Dale W. Cravey, Marie Tomassi, Trenam Kemker, St. Petersburg, FL, Charles M. Harris, Jr., Marvin E. Barkin, Trenam Kemker, Tampa, FL, for Defendants.

ORDER

JAMES D. WHITTEMORE, District Judge.

BEFORE THE COURT is Defendants' Motion to Dismiss Plaintiffs Second Amended Complaint, and to Strike Certain Allegations Therein (Dkt. 66), to which the Receiver has responded in opposition (Dkt. 68). Upon consideration, the motion (Dkt. 66) is GRANTED in part and DENIED in part.

I. FACTUAL AND PROCEDURAL BACKGROUND

Arthur Nadel orchestrated a massive Ponzi scheme...

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