FEDERAL DEPOSIT INSURANCE CORPORATION v. AMOS, et al
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|Date Filed||#||Document Text|
|July 21, 2017
ORDER ADOPTING 709 REPORT AND RECOMMENDATION. The Chief Magistrate Judges Report and Recommendation is adopted and incorporated by reference in this Order. A Final Judgment of Garnishment shall be entered in favor of Federal D eposit Insurance Corporation, as receiver for GulfSouth Private Bank, and against UBS Financial Services, Inc., and UBS Bank USA, Inc., as to Account No. DSXXX25, a resource management account/collateral account, held by William L. Amos, III, indiv idually, with an account balance of $357,234.26, in cash, money balances, and equities as of March 15, 2017; and The cash, money balances, and equities in this account shall be disbursed to the Federal Deposit Insurance Corporation, as receiver for GulfSouth Private Bank, and delivered to Theodore R. Howell, c/o Barron & Redding, P.A., 220 McKenzie Avenue, Panama City, FL 32401. Signed by CHIEF JUDGE M CASEY RODGERS on 7/21/2017. (alb)
|February 28, 2017
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
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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