Great American Insurance Company v. Poynter et al
Plaintiff: Great American Insurance Company
Defendant: Anthony Dewayne Poynter, PBI Bank Inc., Dennis K. Wilcutt, Taylor, Polson & Company, PSC, John M. Taylor, III, James Alexander and Dorothy Alexander
Case Number: 1:2010cv00161
Filed: October 18, 2010
Court: US District Court for the Western District of Kentucky
Office: Bowling Green Office
County: Barren
Presiding Judge: E. Robert Goebel
Presiding Judge: Joseph H. McKinley
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 20, 2013 Opinion or Order Filing 102 MEMORANDUM OPINION AND ORDER by Chief Judge Joseph H. McKinley, Jr. For the reasons set forth above, IT IS HEREBY ORDERED that PBI Bank's Motion for Summary Judgment 89 is GRANTED in part and DENIED in part. It is GRANTED as to Great Ameri can's misrepresentation claim with respect to the telephone call between McDaniel and Wilcutt. It is DENIED in all other respects. IT IS FURTHER ORDERED that PBI Bank's Motion to Strike, Exclude or Limit the Opinion of Great American' ;s Expert 87 is GRANTED in part and DENIED in part. It is GRANTED as to Finn's opinions regarding whether PBI Bank and Wilcutt "knowingly" created misleading bank records or "knowingly" participated in fraud. It is DENIED in all other respects. cc: Counsel, Anthony Dewayne Poynter (CDF)
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Search for this case: Great American Insurance Company v. Poynter et al
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Plaintiff: Great American Insurance Company
Represented By: Timothy D. Martin
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Defendant: Anthony Dewayne Poynter
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Defendant: PBI Bank Inc.
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Defendant: Dennis K. Wilcutt
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Defendant: Taylor, Polson & Company, PSC
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Defendant: John M. Taylor, III
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Defendant: James Alexander
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Defendant: Dorothy Alexander
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