Receiver's Suit Merits 'Evil Zombie' Standing, 11th Circ. Told

By David Minsky · March 5, 2024, 10:44 PM EST

A receiver appointed to recover fraudulently transferred assets in the wake of a foreign exchange Ponzi scheme urged the Eleventh Circuit on Tuesday to revive its suit against an alleged operator...

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Documents

Case Information

Case Title

Burton Wiand v. ATC Brokers Ltd., et al

Case Number

Court

Appellate - 11th Circuit

Nature of Suit

3890 Other Statutory Actions

Date Filed

October 27, 2022

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