National Credit Union Administration Board v. Bailey, et al
Plaintiff: National Credit Union Administration Board and N&W Poca Division Federal Credit Union
Defendant: Deborah G. Bailey, Kenneth J. Bailey, Rebecca L. Poe, Joey L. Poe, Pamela M. Mullins and Christopher D. Mullins
Case Number: 1:2009cv00724
Filed: June 26, 2009
Court: US District Court for the Southern District of West Virginia
Office: Bluefield Office
County: XX US, Outside State
Presiding Judge: David A. Faber
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 20, 2016 Opinion or Order Filing 98 MEMORANDUM OPINION AND ORDER: The court GRANTS in part as to Count I, and DENIES in part as to Counts II, III and IV, of plaintiff's 88 MOTION for Summary Judgment against defendant Christopher D. Mullins. However, the amount of damages attributable to Mr. Mullins must be determined at trial. Signed by Senior Judge David A. Faber on 7/20/2016. (cc: counsel of record and any unrepresented parties) (arb)
July 14, 2015 Opinion or Order Filing 92 MEMORANDUM OPINION AND ORDER: plaintiff's 86 MOTION for Summary Judgment on its claims against Rebecca Poe and Pamela Mullins is GRANTED as to Counts I, III, and IV and DENIED in all other respects. The court hereby ENTERS JUDGMENT in favor of NCUAB against defendants Rebecca Poe and Pamela Mullins in the amount of $2,472,792. Signed by Judge David A. Faber on 7/14/2015. (cc: attys; any unrepresented party) (mjp)
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Search for this case: National Credit Union Administration Board v. Bailey, et al
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Plaintiff: National Credit Union Administration Board
Represented By: Thomas H. Ewing
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Plaintiff: N&W Poca Division Federal Credit Union
Represented By: Thomas H. Ewing
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Defendant: Deborah G. Bailey
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Defendant: Kenneth J. Bailey
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Defendant: Rebecca L. Poe
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Defendant: Joey L. Poe
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Defendant: Pamela M. Mullins
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Defendant: Christopher D. Mullins
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