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FEDERAL DEPOSIT INSURANCE CORPORATION v. AMOS

Case No. 3:12cv548/MCR/EMT.

FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for GULFSOUTH PRIVATE BANK, Plaintiff, v. WILLIAM L. AMOS and INNOVATION TREND SETTERS OF AMERICA, LLC, et al., Defendants.

United States District Court, N.D. Florida, Pensacola Division.

October 21, 2016.

Editors Note
Applicable Law: 12 U.S.C. § 1819
Cause: 12 U.S.C. § 1819 Default of Promissory Note
Nature of Suit: 140 Negotiable Instrument
Source: PACER

Attorney(s) appearing for the Case

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, represented by JEFFREY SCOTT CARTER , BARRON REDDING HUGHES ETC.

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, represented by THEODORE RANDOLPH HOWELL , BARRON REDDING HUGHES ETC & J. ROBERT HUGHES , BARRON REDDING HUGHES ETC.

WILLIAM L AMOS, Defendant, represented by ROBERT OTHELL BEASLEY , LITVAK BEASLEY & WILSON LLP.

INNOVATION TREND SETTERS OF AMERICA LLC, Defendant, represented by ROBERT OTHELL BEASLEY , LITVAK BEASLEY & WILSON LLP.

AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS, Garnishee, represented by STEPHEN GRESHAM GUNBY , PAGE SCRANTOM ETC PC.

UBS Bank USA Inc., Garnishee, represented by JEREMY MICHAEL COLVIN , MCDONALD HOPKINS CO PA.

UBS FINANCIAL SERVICES INC., Garnishee, represented by JEREMY MICHAEL COLVIN , MCDONALD HOPKINS CO PA.

UBS ASSET MANAGEMENT (AMERICAS) INC., Garnishee, represented by JEREMY MICHAEL COLVIN , MCDONALD HOPKINS CO PA.

Columbus Bank & Trust, Garnishee, represented by JUSTIN L. DEES , HOLLAND & KNIGHT LLP.

WILLIAM L AMOS, ThirdParty Plaintiff, represented by ROBERT OTHELL BEASLEY , LITVAK BEASLEY & WILSON LLP.

FEDERAL DEPOSIT INSURANCE CORPORATION, Counter Defendant, represented by J. ROBERT HUGHES , BARRON REDDING HUGHES ETC, JEFFREY SCOTT CARTER , BARRON REDDING HUGHES ETC & THEODORE RANDOLPH HOWELL , BARRON REDDING HUGHES ETC.

WILLIAM L AMOS, ThirdParty Plaintiff, represented by ROBERT OTHELL BEASLEY , LITVAK BEASLEY & WILSON LLP.

FEDERAL DEPOSIT INSURANCE CORPORATION, ThirdParty Defendant, represented by JEFFREY SCOTT CARTER , BARRON REDDING HUGHES ETC, THEODORE RANDOLPH HOWELL , BARRON REDDING HUGHES ETC & J. ROBERT HUGHES , BARRON REDDING HUGHES ETC.

WILLIAM L AMOS, Counter Claimant, represented by ROBERT OTHELL BEASLEY , LITVAK BEASLEY & WILSON LLP.

FEDERAL DEPOSIT INSURANCE CORPORATION, Counter Defendant, represented by JEFFREY SCOTT CARTER , BARRON REDDING HUGHES ETC, THEODORE RANDOLPH HOWELL , BARRON REDDING HUGHES ETC & J. ROBERT HUGHES , BARRON REDDING HUGHES ETC.

JOSEPH STORY, Counter Defendant, represented by JAMES NIXON DANIEL , BEGGS & LANE RLLP & SIDNEY WARREN JACKSON, III .

WILLIAM L AMOS, ThirdParty Defendant, represented by ROBERT OTHELL BEASLEY , LITVAK BEASLEY & WILSON LLP.

WILLIAM L AMOS, Counter Defendant, represented by ROBERT OTHELL BEASLEY , LITVAK BEASLEY & WILSON LLP.

WILLIAM L AMOS, Counter Claimant, represented by ROBERT OTHELL BEASLEY , LITVAK BEASLEY & WILSON LLP.

FEDERAL DEPOSIT INSURANCE CORPORATION, Counter Defendant, represented by JEFFREY SCOTT CARTER , BARRON REDDING HUGHES ETC, THEODORE RANDOLPH HOWELL , BARRON REDDING HUGHES ETC & J. ROBERT HUGHES , BARRON REDDING HUGHES ETC.

WILLIAM L AMOS, Counter Claimant, represented by ROBERT OTHELL BEASLEY , LITVAK BEASLEY & WILSON LLP.

FEDERAL DEPOSIT INSURANCE CORPORATION, Counter Defendant, represented by JEFFREY SCOTT CARTER , BARRON REDDING HUGHES ETC, THEODORE RANDOLPH HOWELL , BARRON REDDING HUGHES ETC & J. ROBERT HUGHES , BARRON REDDING HUGHES ETC.

WILLIAM L AMOS, ThirdParty Plaintiff, represented by ROBERT OTHELL BEASLEY , LITVAK BEASLEY & WILSON LLP.

FEDERAL DEPOSIT INSURANCE CORPORATION, ThirdParty Defendant, represented by JEFFREY SCOTT CARTER , BARRON REDDING HUGHES ETC, THEODORE RANDOLPH HOWELL , BARRON REDDING HUGHES ETC & J. ROBERT HUGHES , BARRON REDDING HUGHES ETC.

ORDER

This cause comes on for consideration upon the chief magistrate judge's Report and Recommendation dated September 21, 2016. (ECF No. 634). The parties have been furnished a copy of the Report and Recommendation and have been afforded an opportunity to file objections...

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