Alabama One Credit Union v. Toppins et al
Plaintiff: Alabama One Credit Union
Defendant: Paul Toppins, Hutto & Carver PA, Barry V Frederick, Brandi B Frederick, Richard A Maloy, Maloy & Company Inc, Dick Holley, West Alabama Appraisal, Jeven R Sloan, Loewinstohn Flegle Dreary LLP and Alabama Credit Union Administration
Intervenor: United States of America
Case Number: 7:2016cv01382
Filed: August 23, 2016
Court: US District Court for the Northern District of Alabama
Office: Western Office
County: Tuscaloosa
Presiding Judge: T Michael Putnam
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
May 26, 2017 Opinion or Order Filing 32 ORDER In accordance with the Memorandum of Opinion entered contemporaneously herewith 31 , the above-styled matter is hereby REMANDED to the Circuit Court of Tuscaloosa County, Alabama, for further consideration. Signed by Judge L Scott Coogler on 5/26/2017. (PSM)
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Search for this case: Alabama One Credit Union v. Toppins et al
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Plaintiff: Alabama One Credit Union
Represented By: Andrew Phillip Campbell
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Defendant: Paul Toppins
Represented By: Anthony N Fox
Represented By: Joseph E Stott
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Defendant: Hutto & Carver PA
Represented By: William J Gamble, Jr
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Defendant: Barry V Frederick
Represented By: Barry V Frederick
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Defendant: Brandi B Frederick
Represented By: Barry V Frederick
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Defendant: Richard A Maloy
Represented By: Jonathan Michael Hooks
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Defendant: Maloy & Company Inc
Represented By: Jonathan Michael Hooks
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Defendant: Dick Holley
Represented By: James D Turner
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Defendant: West Alabama Appraisal
Represented By: James D Turner
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Defendant: Jeven R Sloan
Represented By: Gregory A Brockwell
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Defendant: Loewinstohn Flegle Dreary LLP
Represented By: Gregory A Brockwell
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Defendant: Alabama Credit Union Administration
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Intervenor: United States of America
Represented By: Jack B Hood
Represented By: Joyce White Vance, US Attorney
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