F. D. I. C. v. AMERICAN BANK TRUST SHARES, INC.

Civ. A. No. 74-1782.

412 F.Supp. 302 (1976)

FEDERAL DEPOSIT INSURANCE CORPORATION, Plaintiff, v. AMERICAN BANK TRUST SHARES, INC. (ABTS), et al., Defendants.

United States District Court, D. South Carolina, Charleston Division.

April 26, 1976.


Attorney(s) appearing for the Case

Harold W. Jacobs, Columbia, S. C., for American Bank & Trust Shares.

Henry Hammer, Columbia, S. C., Lawrence M. Gressette, Jr., St. Matthews, S. C., for Marshall B. Williams, Douglas R. Bryant, Sr., Dr. James H. Gressette, Jack C. Vallentine, Luther H. Adden, Jr., Augustus T. Allen.

Douglas McKay, A. L. Moses, Columbia, S. C., for H. Ciremba Amick.

Charles W. Wofford, C. T. Wyche, Greenville, S. C., for Howard Lamar, Harry Parker and Albert Odom.

Jeter E. Rhodes, Jr., Thomas E. McCutchen, Columbia, S. C., Terry E. Richardson, Jr., Barnwell, S. C., for Robert B. Fickling.

Charles H. Gibbs, Charleston, S. C., Edward Bransilver, Myers N. Fisher, J. Craig Gilliland, Washington, D. C., and J. R. Pelzer, Columbia, S. C., for F.D.I.C.

William F. Able, Columbia, S. C., for Jimmy L. Martin.

Heyward E. McDonald, Columbia, S. C., for William F. Lambert.

W. Eugene Rutledge, Birmingham, Ala., James D. Pruett, Gadsden, Ala., deRosset Myers, Charleston, S. C., W. Stancil Starnes, Starnes, Starnes & Reddoch, Birmingham, Ala., for Sidney Robinson Bagby, and others.

Francis T. Draine, Columbia, S. C., for Carl Joe Taylor & Class in State Court Action and Sadie G. Schein.

Kermit S. King, Donald W. Tyler, Columbia, S. C., for Forrest K. Abbott.

C. Tolbert Goolsby, Jr., Asst. Atty. Gen. for S. C., Karen LeCraft Henderson, Columbia, S. C., for S. C. Board of Bank Control and Robert C. Cleveland.

Edgar A. Neely, III, Atlanta, Ga., Thomas A. Player, Columbia, S. C., for William H. Moore, Jr.

James B. Richardson, Jr., Columbia, S. C., for Scott M. Waldron.

J. Buford Grier, Rock Hill, S. C., for Banks H. Good, Dick Gregg McTeer, W. H. Grier, Sr., and J. W. Wall, Jr.

Bachman S. Smith, III, Charleston, S. C., for Lloyd I. Hendricks.

Jimmy W. Grimes, Columbia, S. C., for Paul M. Thomas.

Rudolph C. Barnes, Columbia, S. C., C. B. Rogers, Atlanta, Ga., for J. W. Hunt.

W. Duvall Spruill, Columbia, S. C., for Insurance Company of North America.

Frank K. Sloan, Columbia, S. C., for R. Trippett Boineau.

J. Frank Looper, Florence, S. C., for First Provident Corporation of South Carolina.

Augustine T. Smythe, Charleston, S. C., for Union America, Inc.

Claude M. Scarborough, Jr., Columbia, S. C., for Grady Wade.

Charles N. Plowden, Jr., Columbia, S. C., Trammell E. Vickery, Jones, Bird & Howell, Atlanta, Ga., for Price Waterhouse & Co.

James P. Craig, Columbia, S. C., for William H. Southworth.

Joseph R. Young, Charleston, S. C., for American Bank Trust Shares, Inc., and American Mortgage Corporation.

Stancel E. Kirkland, West Columbia, S. C., for Ted O. McGee.

Keith B. Belser, pro se.

Augustine T. Smythe, Charleston, S. C., for Harbor Insurance Company.


ORDER

SIMONS, District Judge.

Pursuant to due notice to all parties in this action, a hearing was held in Aiken, South Carolina, on April 5, 1976. The hearing was on the following motions:

1. Motion to Dismiss by defendant Schein;

2. Motion for Summary Judgment by plaintiff, Federal Deposit Insurance Corporation;

3. Motion for Summary Judgment by "Bagby Defendants"; and

4. Motion for Discovery by "Bagby Defendants".

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