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GADD v. PEARSON

Civ. No. 72-416.

351 F.Supp. 895 (1972)

Bernard GADD, as Official Liquidator of the British-American Bank, Ltd., a Bahamian banking company, Plaintiff, v. Tazwell W. PEARSON, Individually, and as Trustee for Philip Theodore Pyfrom and Lissay Pyfrom, minors, et al., Defendants.

United States District Court, M. D. Florida, Tampa Division.

On Motion to Dismiss Amended Complaint December 14, 1972.

Attorney(s) appearing for the Case

Dixon, Dixon, Lane & Mitchell, Miami, Fla., and Brown, Dixon & Shear, Tampa, Fla., for plaintiff.

Holland & Knight, Bartow, Fla., for Citizens Bank of Clermont, Fla., and Exchange Bancorporation, Inc.

Carlton, Fields, Ward, Emmanuel, Smith & Cutler, Tampa, Fla., for William E. Bassett, E. Wayne Johnson and Am. Natl. Bank & Trust.

Burton R. Levey, P. A., Miami, Fla., for Cruz.

John L. Riley, St. Petersburg, Fla., for Forrest Pearson and Frank J. Valdez.

Don M. Stichter, Tampa, Fla., for Britton Plaza, Inc.

H. Rex Owen, St. Petersburg, Fla., for Donald R. Baker.

Shackleford, Farrior, Stallings & Evans, Tampa, Fla., for Southeast Bancorporation.

Leonard W. Cooperman, St. Petersburg, Fla., for William M. Bussey.

MEMORANDUM OPINION AND ORDER

KRENTZMAN, District Judge.

This is an action brought by a Bahamian bank liquidator seeking an accounting, a constructive trust, and damages against former bank directors, officers, and stockholders of British-American Bank, Ltd., and its subsidiaries. Various defendants have filed motions to dismiss and a motion to quash service of process. The resolution of the complicated legal issues involved herein ultimately rest on a thorough...

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