FEDERAL DEPOSIT INSURANCE CORPORATION v. AMOS

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

FEDERAL DEPOSIT INSURANCE CORPORATION, as RECEIVER FOR GULFSOUTH PRIVATE BANK, Plaintiff/Counter Defendant, v. WILLIAM L. AMOS, and INNOVATION TREND SETTERS OF AMERICA LLC, Defendants. WILLIAM L. AMOS, Counter Plaintiff/Third-Party Plaintiff, v. FEDERAL DEPOSIT INSURANCE CORPORATION, as RECEIVER FOR GULFSOUTH PRIVATE BANK, Counter Defendant, and RODERIC M. WRIGHT, Third-Party Defendant. RODERIC WRIGHT and BARBARA WRIGHT; ZTF FAMILY, LP; AMT, LLC; and STEPHEN BUNYARD as MANAGING PARTNER of ZTF FAMILY, LP AND AMT, LLC, Counter Plaintiffs/Third-Party Plaintiffs, v. WILLIAM L. AMOS, Counter Defendant/Third-Party Defendant.

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

February 7, 2016.


Attorney(s) appearing for the Case

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, 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, 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.

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

ZTF FAMILY LP, ThirdParty Plaintiff, represented by SIDNEY WARREN JACKSON, III , JACKSON FOSTER & RICHARDSON LLC.

AMT LLC, ThirdParty Plaintiff, represented by SIDNEY WARREN JACKSON, III , JACKSON FOSTER & RICHARDSON LLC.

RODERIC M WRIGHT, ThirdParty Defendant, represented by SIDNEY WARREN JACKSON, III , JACKSON FOSTER & RICHARDSON LLC.

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.

RODERIC M WRIGHT, ThirdParty Defendant, represented by SIDNEY WARREN JACKSON, III , JACKSON FOSTER & RICHARDSON LLC.

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.

RODERIC M WRIGHT, Counter Defendant, represented by SIDNEY WARREN JACKSON, III , JACKSON FOSTER & RICHARDSON LLC.

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.

AMT LLC, ThirdParty Plaintiff, represented by SIDNEY WARREN JACKSON, III , JACKSON FOSTER & RICHARDSON LLC.

RODERIC M WRIGHT, ThirdParty Plaintiff, represented by SIDNEY WARREN JACKSON, III , JACKSON FOSTER & RICHARDSON LLC.

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

RODERIC M WRIGHT, Counter Claimant, represented by SIDNEY WARREN JACKSON, III , JACKSON FOSTER & RICHARDSON LLC.

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.

RODERIC M WRIGHT, ThirdParty Defendant, represented by SIDNEY WARREN JACKSON, III , JACKSON FOSTER & RICHARDSON LLC.


ORDER

The parties have responded to the Court's Order requesting confirmation of depositions to be used at trial and the objections requiring a ruling before trial. William L. Amos responded with a list of deposition designations to be used at trial but no objections; the FDIC...

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