Wiand v. Meeker
| Burton W. Wiand |
| Brian L. Meeker |
| 8:2010cv00166 |
| January 19, 2010 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Pinellas |
| Elizabeth A. Kovachevich |
| Thomas G. Wilson |
| Securities/Commodities |
| 28 U.S.C. ยง 754 Receiver of Property in Different Districts |
| None |
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The following documents for this case are available for you to view or download:
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Filing
158
ORDER adopting and incorporating by reference 156 REPORT AND RECOMMENDATIONS re 147 MOTION for Taxation of Costs filed by Burton W. Wiand.; the motion for taxation of costs (Doc. 147) begranted and the plaintiff be awarded taxable costs in the amount of $2,360.05. Signed by Judge Elizabeth A. Kovachevich on 7/3/2013. (SN)
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Filing
145
Denial of motion for set off and JUDGMENT in favor of Burton W. Wiand against Brian L. Meeker. The Clerk of Court is directed to enter judgment for the Receiver and against BRIAN L. MEEKER, as Trustee for the BRIAN L. MEEKER TRUST dtd 12/06/1991 in the amount $645,641.67. The Clerk of Court is directed to close this case and to terminate any other pending motions. Signed by Judge Elizabeth A. Kovachevich on 3/7/2013. (SN)
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Filing
134
ORDER adopting 125 REPORT AND RECOMMENDATION re 90 and incorporating it by reference; the objections of both parties [127,130] be overruled; the Receiver's motion for summary judgment 90 be granted to the extent that Nadel operated the hedge funds as a ponzi scheme at the time of the transfers to Brian L. Meeker, as Trustee for the Brian L. Meeker Trustee dtd 12/06/1991, and that the transfers to defendants were made with the actual intent to hinder, delay, or defraud as required by Fla. Stat. § 726.105(1)(a); the Court directs the parties within the next ten days to confer and see if they can resolve the set-off and if there is no resolution, the Court directs the Receiver to file, on or before February 8, 2013, a respo nse to the assertions made in the defendants' document 133 regarding the alleged unequal treatment and the defense may respond within three days of the filing, the filings should not exceed ten pages; the Receiver's motion to strike report of Defendants' designated expert, Harold McFarland, and to Preclude His Testimony at Trial 99 be denied; the defendants' motion for summary judgment relating to statute of limitations (Doc. 93) be denied; and the Receiver's request for pre-judgment interest be denied. Signed by Judge Elizabeth A. Kovachevich on 1/25/2013. (SN)
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| Plaintiff: Burton W. Wiand | |
| Represented By: | Gianluca Morello |
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| Defendant: Brian L. Meeker | |
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