Levy v. Kozyak (In Re Financial Federated Title & Trust, Inc.)

[PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED U.S. COURT OF APPEALS ______________________ ELEVENTH CIRCUIT October 03, 2003 No. 02-13839 THOMAS K. KAHN CLERK _______________________ D. C. Docket No. 02-60067-CV-AJ Bkcy. Docket No. 99-26616-BKC-RB In Re: FINANCIAL FEDERATED TITLE AND TRUST, INC. d.b.a. Viatical Federated Title and Trust, a.k.a. Asset Security Corp., a.k.a. Viatical Asset Recovery Corp., a.k.a. Quad B Ltd., Debtor. __________________________________________________________________ RAPHAEL LEVY, a.k.a. Ray Levy, ROSEANN M. LEVY, Plaintiffs-Appellants, versus JOHN W. KOZYAK, Trustee, Defendant-Appellee. ___________________________________ Appeal from the United States District Court for the Southern District of Florida ___________________________________ (October 3, 2003) Before HULL, MARCUS and STAHL*, Circuit Judges. PER CURIAM: On November 16, 2001, the United States Bankruptcy Court for the Southern District of Florida entered an order granting summary judgment in favor of Appellee. In re Financial Federated Title & Trust, Inc., 273 B.R. 706 (S.D. Fla. 2001). The order imposed an equitable lien and constructive trust against Appellants’ Florida homestead property. Appellants appealed to the United States District Court for the Southern District of Florida, which affirmed the Bankruptcy Court’s order. After review and oral argument, we conclude that Appellants purchased their home with fraudulently obtained funds and that the Florida Constitution does not protect Appellants’ homestead property from an equitable lien or constructive trust for the reasons outlined in the Bankruptcy Court’s thorough and well- * Honorable Norman H. Stahl, United States Circuit Judge for the First Circuit, sitting by designation. 2 reasoned order. Because the Bankruptcy Court’s order amply describes the issues and controlling law in this case, we hereby adopt the Bankruptcy Court’s order, attached hereto as Exhibit A. AFFIRMED. 3