Alabama One Credit Union v. Toppins et al
Plaintiff: Alabama One Credit Union
Defendant: Paul Toppins, National Credit Union Administration, Dick Holley, Maloy & Company Inc, Barry V Frederick, Loewinstohn Flegle Dreary LLP, Brandi B Frederick, Mary Jane Watson, Jeven R Sloan, Lloyd Moore, Hutto & Carver PA, Sarah Moore, Richard A Maloy and West Alabama Appraisal
Intervenor: United States of America
Case Number: 7:2018cv02102
Filed: December 21, 2018
Court: US District Court for the Northern District of Alabama
Presiding Judge: L Scott Coogler
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1442
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2019 Opinion or Order Filing 8 ORDER Because the government shutdown has ended, the stay entered in this case is LIFTED. If another government shutdown occurs within the next sixty (60) days, the stay will automatically be reinstated. Upon the government reopening, that stay will be lifted. Signed by Judge L Scott Coogler on 1/28/2019. (PSM)
January 28, 2019 Filing 7 MOTION Lift Stay re #4 MOTION to Stay In Light of Lapse of Appropriations by Paul Toppins. (Hood, Jack)
January 4, 2019 Opinion or Order Filing 6 ORDER The National Credit Union Administration's Motion to Dismiss #2 is hereby REFERRED to Judge T. Michael Putnam for ruling and consideration. Judge Putnam has previously ruled on a similar issue between these parties. Accordingly, judicial efficiency is best served by referring NCUA's motion to dismiss to Judge Putnam. Signed by Judge L Scott Coogler on 1/4/2019. (PSM)
December 27, 2018 Opinion or Order Filing 5 TEXT ORDER granting #4 Motion to Stay Signed by Judge L. Scott Coogler on 12/27/18. (TLM2)
December 26, 2018 Filing 4 MOTION to Stay In Light of Lapse of Appropriations by United States of America. (Hood, Jack)
December 21, 2018 Opinion or Order Filing 3 UNIFORM INITIAL ORDER GOVERNING ALL FURTHER PROCEEDINGS - with appendices attached. Signed by Judge L Scott Coogler on 12/21/2018. (PSM)
December 21, 2018 Filing 2 MOTION to Dismiss by United States of America. (PSM)
December 21, 2018 Filing 1 NOTICE OF REMOVAL by National Credit Union Administration from Circuit Court of Tuscaloosa, case number 63-cv-2015-901234. (), filed by National Credit Union Administration. (Attachments: #1 Part 2, #2 Part 3)(PSM)

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Search for this case: Alabama One Credit Union v. Toppins et al
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Intervenor: United States of America
Represented By: Jack B Hood
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Defendant: Paul Toppins
Represented By: Anthony N Fox
Represented By: Joseph E Stott
Represented By: Jack B Hood
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Defendant: National Credit Union Administration
Represented By: Jack B Hood
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Defendant: Dick Holley
Represented By: James D Turner
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Defendant: Maloy & Company Inc
Represented By: Michael A Vercher
Represented By: Jonathan Michael Hooks
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Defendant: Barry V Frederick
Represented By: Barry V Frederick
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Defendant: Loewinstohn Flegle Dreary LLP
Represented By: Gregory A Brockwell
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Defendant: Brandi B Frederick
Represented By: Barry V Frederick
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Defendant: Mary Jane Watson
Represented By: David R Wells
Represented By: K Phillip Luke
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Defendant: Jeven R Sloan
Represented By: Gregory A Brockwell
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Defendant: Lloyd Moore
Represented By: Gilbert C Steindorff, IV
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Defendant: Hutto & Carver PA
Represented By: William J Gamble, Jr
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Defendant: Sarah Moore
Represented By: Gilbert C Steindorff, IV
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Defendant: Richard A Maloy
Represented By: Michael A Vercher
Represented By: Jonathan Michael Hooks
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Defendant: West Alabama Appraisal
Represented By: James D Turner
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Plaintiff: Alabama One Credit Union
Represented By: Andrew Phillip Campbell
Represented By: John C Guin
Represented By: Andrew T Campbell
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