Wiand v. Lee et al

Wiand v. Lee et al

Plaintiff:	Burton W. Wiand
Defendant:	Vernon M. Lee
Case Number:	8:2010cv00210
Filed:	January 19, 2010
Court:	US District Court for the Middle District of Florida
Office:	Tampa Office
County:	Pinellas
Presiding Judge:	Elizabeth A. Kovachevich
Presiding Judge:	Mark A. Pizzo
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 754 Receiver of Property in Different Districts
Jury Demanded By:	None

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Date Filed	Document Text
January 23, 2013	Filing 169 ORDER adopting 163 REPORT AND RECOMMENDATION and incorporating by reference; the objections of both parties [164, 166] be overruled; the Receiver's motion for summary judgment 126 be granted; the Clerk is directed to enter judgment for th e Receiver and against the Lee Defendants in the amount of $935,631.51; the Receiver's renewed motion for partial summary judgment 97 be found to be moot; the Receiver's motion to strike report of Defendants' designated expert, Harold McFarland, and to Preclude His Testimony at Trial 136 be denied; the defendant's motion for summary judgment relating to statute of limitations 129 be denied; and the Receiver's request for pre-judgment interest be denied. The Clerk of Court is directed to close this case and to terminate any other pending motions. Signed by Judge Elizabeth A. Kovachevich on 1/23/2013. (SN)
March 12, 2012	Filing 94 ORDER adopting 86 REPORT AND RECOMMENDATION re 62 MOTION for Judgment on the Pleadings as to Count I of Plaintiff's Amended Complaint and Supporting Memorandum of Law filed by Vernon M. Lee and incorporating by reference; the objection of the Receiver be overruled; and the motion for judgment on the pleadings 62 be denied. Signed by Judge Elizabeth A. Kovachevich on 3/12/2012. (SN)

Date Filed

Document Text

January 23, 2013

Filing 169 ORDER adopting 163 REPORT AND RECOMMENDATION and incorporating by reference; the objections of both parties [164, 166] be overruled; the Receiver's motion for summary judgment 126 be granted; the Clerk is directed to enter judgment for th e Receiver and against the Lee Defendants in the amount of $935,631.51; the Receiver's renewed motion for partial summary judgment 97 be found to be moot; the Receiver's motion to strike report of Defendants' designated expert, Harold McFarland, and to Preclude His Testimony at Trial 136 be denied; the defendant's motion for summary judgment relating to statute of limitations 129 be denied; and the Receiver's request for pre-judgment interest be denied. The Clerk of Court is directed to close this case and to terminate any other pending motions. Signed by Judge Elizabeth A. Kovachevich on 1/23/2013. (SN)

March 12, 2012

Filing 94 ORDER adopting 86 REPORT AND RECOMMENDATION re 62 MOTION for Judgment on the Pleadings as to Count I of Plaintiff's Amended Complaint and Supporting Memorandum of Law filed by Vernon M. Lee and incorporating by reference; the objection of the Receiver be overruled; and the motion for judgment on the pleadings 62 be denied. Signed by Judge Elizabeth A. Kovachevich on 3/12/2012. (SN)

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Plaintiff: Burton W. Wiand
Represented By:	Gianluca Morello
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Defendant: Vernon M. Lee
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