FEDERAL DEPOSIT INSURANCE CORPORATION v. AMOS, et al

Plaintiff: FDIC as Receiver for GulfSouth Private Bank
Defendant: William L. Amos and Innovation Trend Setters of America, LLC
Case Number: 3:2012cv00548
Filed: November 15, 2012
Court: Florida Northern District Court
Office: Pensacola Office
County: Okaloosa
Presiding Judge: M CASEY RODGERS
Referring Judge: ELIZABETH M TIMOTHY
Nature of Suit: Negotiable Instrument
Cause of Action: 12:1819 Default of Promissory Note
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
February 28, 2017 683 Opinion or Order of the Court ORDER. Part I and Part II. A. of the Second Report and Recommendation, ECF No. 671 , are ADOPTED and incorporated by reference in this Order. Parts II. B. and II C. of the Second Report and Recommendation are MOOT. The Motion for Entry of Final Judgment of Garnishment Against Garnishee, AFLAC, filed by FDIC-R (ECF No. 655 ) is GRANTED as outlined in order. William L. Amos's "Motion to Dissolve Writs of Garnishment" as to UBS Financial Services Inc. and UBS B ank USA, Inc. (ECF No. 571 ) is MOOT. The FDIC-R's "Motion for Entry of Final Judgment of Garnishment Against Garnishee, UBS Financial Services Inc. and UBS Bank USA, Inc." (ECF No. 656 ) is DENIED without prejudice. William L. Am os' "Motion to Dissolve Writ of Garnishment Columbus Bank & Trust [("CB&T")]" (ECF No. 574 ) is MOOT. The Motion to Intervene filed by the William Lafayette Amos III Trust Dated 10/22/2015 and William L. Amos, III Trust Dated 12/12/2012 (ECF No. 676 ) is MOOT. The Signed by CHIEF JUDGE M CASEY RODGERS on 2/28/2017. (sdw)
August 6, 2015 364 Opinion or Order of the Court ORDER re 360 Response filed by WILLIAM L AMOS. Signed by CHIEF JUDGE M CASEY RODGERS on August 6, 2015. (aow)

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Plaintiff: FDIC as Receiver for GulfSouth Private Bank
Represented By: J ROBERT HUGHES
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Defendant: William L. Amos
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Defendant: Innovation Trend Setters of America, LLC
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