FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR FIRST STATE BANK Plaintiff,
v.
RONALD H. COPENHAVER, et al., Defendants.
United States District Court, M.D. Florida, Tampa Division.https://leagle.com/images/logo.png
May 10, 2014.
May 10, 2014.
Attorney(s) appearing for the Case
Federal Deposit Insurance Corporation, Plaintiff, represented by Barbara Viniegra, Concepcion, Martinez & Bellido & Carlos F. Concepcion, Concepcion, Martinez & Bellido.
Corey J. Coughlin, Defendant, represented by Alfred George Igler, Adams & Reese, LLP, Howard K. Coates, Jr., McDonald Hopkins, LLC & Robert J. Angerer, Angerer & Angerer.
Camden Ted French, Defendant, represented by Howard K. Coates, Jr., McDonald Hopkins, LLC.
Robert Wade Harris, Defendant, represented by Howard K. Coates, Jr., McDonald Hopkins, LLC.
John Tzannetakis, Defendant, represented by Howard K. Coates, Jr., McDonald Hopkins, LLC, Lawrence Allan Kellogg, Levine, Kellogg, Lehman, Schneider & Grossman, LLP & Jason Kenneth Kellogg, Levine, Kellogg, Lehman, Schneider & Grossman, LLP.
Lisa Ulrich, Defendant, represented by Howard K. Coates, Jr., McDonald Hopkins, LLC.
Michael K. Worthington, Defendant, represented by Howard K. Coates, Jr., McDonald Hopkins, LLC, Lawrence Allan Kellogg, Levine, Kellogg, Lehman, Schneider & Grossman, LLP & Jason Kenneth Kellogg, Levine, Kellogg, Lehman, Schneider & Grossman, LLP.
Eileen J. Mangano, Defendant, represented by Howard K. Coates, Jr., McDonald Hopkins, LLC.
Peter J. Grilli, Mediator, represented by Peter John Grilli, Peter J. Grilli, PA.
Jay M. Cohen, Mediator, represented by Jay M. Cohen, Jay M. Cohen, PA.
United States District Court, M.D. Florida, Tampa Division.
REPORT AND RECOMMENDATION
THOMAS B. McCOUN, III, Magistrate Judge.
THIS MATTER is before the Court on a referral from Judge Covington for a report and recommendation on Defendants Copenhaver, Coughlin, French, Harris, Tzannetakis, Ulrich, and Worthington's Dispositive Motion to Dismiss the Amended Complaint (Doc. 33) and Plaintiff's response in opposition (Doc. 42).
By way of background, the Federal Deposit Insurance Corporation ("FDIC...
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