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.

February 28, 2017.

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 Lafayette Amos, III Trust dated 10/22/2015, Intervenor Defendant, represented by TADEUSZ AUGUSTA BOROWSKI , BOROWSKI & TRAYLOR PA.

William L. Amos, III Trust dated 12/12/2012, Intervenor Defendant, represented by TADEUSZ AUGUSTA BOROWSKI , BOROWSKI & TRAYLOR PA.

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.

FEDERAL DEPOSIT INSURANCE CORPORATION, Counter Defendant, represented by 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 , JACKSON FOSTER & RICHARDSON LLC.

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 is before the Court on the Chief Magistrate Judge's Second Report and Recommendation dated January 10, 2017 (ECF No. 671). The parties have been furnished a copy of the Report and Recommendation and have been afforded an opportunity to file objections pursuant...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases