Other Statutes Cases filed in the Tennessee Eastern District Court before Thomas A Varlan
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Other Statutes Cases filed in the Tennessee Eastern District Court before Thomas A Varlan [ Court Info ]
Results 1 - 50 of 76
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| United States of America v. Fundex Capital Corporation | TN Eastern | Varlan | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| November 19, 2009 | ||||
| Wallace et al v. Tennessee Valley Authority | TN Eastern | Varlan | Environmental Matters | Environmental Matters |
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Plaintiff: Jamie Wallace, Christie Wallace Defendant: Tennessee Valley Authority
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| November 18, 2009 | ||||
| Stooksbury v. Ross et al | TN Eastern | Varlan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Robert T Stooksbury, Jr, Robert T Stooksbury, Jr, Robert T Stooksbury, Jr Defendant: Michael L
Ross, LTR Properties, Inc, RPL Properties, LLC, LC Development Company, LLC, Michael L Ross and others...
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| Turner et al v. Tennessee Valley Authority | TN Eastern | Varlan | Environmental Matters | Environmental Matters |
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Plaintiff: Clyde Lester Turner, Linda L McDaniel Defendant: Tennessee Valley Authority
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| November 16, 2009 | ||||
| Armes et al v. Tennessee Valley Authority | TN Eastern | Varlan | Environmental Matters | Environmental Matters |
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Plaintiff: Joe A Armes, II, Joanie A Armes Defendant: Tennessee Valley Authority
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| November 6, 2009 | ||||
| Cummings, Inc, The International Sign Service et al v. Blair Sign Co. et al | TN Eastern | Varlan | Other | |
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Plaintiff: Cummings, Inc, The International Sign Service Defendant: Blair Sign Co., Donald Devorris
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| October 16, 2009 | ||||
| Cooper v. CACH, LLC et al | TN Eastern | Varlan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dawn Cooper Defendant: CACH, LLC, Tiffany Corrales
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| October 2, 2009 | ||||
| McKamey v. Financial Accounts Service Team, Inc et al | TN Eastern | Varlan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tammy McKamey Defendant: Financial Accounts Service Team, Inc, Tony Doe
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| September 2, 2009 | ||||
| Pruitt v. Gault Financial, LLC | TN Eastern | Guyton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kimberly Pruitt Defendant: Gault Financial, LLC
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| Pruitt v. Gault Financial, LLC | TN Eastern | Guyton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: David Pruitt Defendant: Gault Financial, LLC
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| August 28, 2009 | ||||
| Carr v. Debt Recovery Solutions, LLC | TN Eastern | Varlan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cheralee A Carr Defendant: Debt Recovery Solutions, LLC
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| Coffey v. Credit Bureau Collections et al | TN Eastern | Varlan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michele L Coffey Defendant: Credit Bureau Collections, Mar-Joe Enterprises, Marc A Carter,
Joseph O Nichols
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| Williams v. Wilson & Associates, PLLC et al | TN Eastern | Varlan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Robert E Williams Defendant: Wilson & Associates, PLLC, Shellie L Wallace, Deanna M
Dorrough
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| July 30, 2009 | ||||
| Brandon v. Redline Recovery Services, LLC et al | TN Eastern | Varlan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Margery A Brandon Defendant: Redline Recovery Services, LLC, Asset Acceptance, LLC
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| July 9, 2009 | ||||
| Carr v. Regional Adjustment Bureau, Inc et al | TN Eastern | Varlan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cheralee A Carr Defendant: Regional Adjustment Bureau, Inc, Jane Doe, Jill Doe
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| June 30, 2009 | ||||
| TN Eastern | Varlan | Consumer Credit | Fair Debt Collection Act | |
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| June 26, 2009 | ||||
| Expert Janitorial, LLC v. Williams et al | TN Eastern | Varlan | Other Statutory Actions | Fed. Question |
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Plaintiff: Expert Janitorial, LLC Defendant: Helen Williams, Kelly Tyer
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| May 21, 2009 | ||||
| TN Eastern | Phillips | Consumer Credit | Fair Debt Collection Act | |
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| May 6, 2009 | ||||
| Hoadley v. Tennessee Student Assistance Corporation et al | TN Eastern | Varlan | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Steven A Hoadley, Steven A Hoadley Defendant: Tennessee Student Assistance Corporation,
Tennessee Education Lottery Corporation
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| April 10, 2009 | ||||
| Bishop v. Midpoint Resolution Group, LLC et al | TN Eastern | Varlan | Other Statutory Actions | Federal Question |
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Plaintiff: Edna D Bishop; Defendant: Midpoint Resolution Group, LLC, Bridgewater, James Doe, Jane Doe,
John Doe and others...
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| Brandon v. Financial Accounts Services Team, Inc | TN Eastern | Varlan | Other Statutory Actions | Federal Question |
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Plaintiff: Ronald A Brandon; Defendant: Financial Accounts Services Team, Inc
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| TN Eastern | Varlan | Consumer Credit | Federal Question | |
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| March 17, 2009 | ||||
| Long et al v. Tennessee Valley Authority et al | TN Eastern | Varlan | Environmental Matters | Federal Question |
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Plaintiff: Vicky Long, Richard - Long, Diana L Anderson, Stacie N Bradshaw, Robert J Brissinger and others...; Defendant: Tennessee Valley
Authority, Geosyntec Consultants, Inc, Parsons Corporation, Tom Kilgore, Harold L Petty and others...
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| March 3, 2009 | ||||
| Commodity Futures Trading Commission v. Bolze et al | TN Eastern | Varlan | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Commodity Futures Trading Commission; Defendant: Dennis R Bolze, Centurion Asset Management
Inc, Advanced Trading Services Inc
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| February 18, 2009 | ||||
| Auchard et al v. Tennessee Valley Authority | TN Eastern | Varlan | Environmental Matters | Federal Question |
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Plaintiff: Anita Auchard, Kristi Baker, Sybil Ball, Elaine Barnes, Jim Barnes and others...; Defendant: Tennessee Valley Authority
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| December 22, 2008 | ||||
| Crowder v. United States Department of Labor | TN Eastern | Varlan | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Howard E Crowder; Defendant: United States Department of Labor
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| November 20, 2008 | ||||
| Stewart v. Deutshe Bank National Trust Company et al | TN Eastern | Phillips | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: John William Stewart; Defendant: Deutshe Bank National Trust Company, Ocwen Loan Servicing,
LLC, Shapiro & Kirsch, LLP
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| July 8, 2008 | ||||
| Ameriprise Financial Services, Inc. v. Knoxville TVA Employees Credit Union | TN Eastern | Varlan | Banks and Banking | Federal Question |
|
Plaintiff: Ameriprise Financial Services, Inc.; Defendant: Knoxville TVA Employees Credit Union
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| June 25, 2008 | ||||
| Becromal of America, Inc. v. B.W. Mitchum Trucking Company | TN Eastern | Varlan | Other Statutory Actions | Damaged Goods While Being Transported |
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Plaintiff: Becromal of America, Inc. Defendant: B.W. Mitchum Trucking Company
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| May 7, 2008 | ||||
| Garland v. General Electric Capital Corporation | TN Eastern | Varlan | Other Statutory Actions | Federal Question |
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Plaintiff: Paul G Garland; Defendant: General Electric Capital Corporation
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| April 9, 2008 | ||||
| Owenby v. Chao | TN Eastern | Varlan | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Carl H Owenby; Defendant: Elaine L Chao
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| January 23, 2008 | ||||
| Rutherford v. Credit Bureau of North America, LLC et al | TN Eastern | Varlan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William T. Rutherford Defendant: Credit Bureau of North America, LLC, First Investment
Services, LLC, Terry Clark, Does 1-5, First Tennessee Bank National Association
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| January 18, 2008 | ||||
| Maynards Industries 1991, Inc. v. Bracken et al | TN Eastern | Varlan | Other Statutory Actions | Interpleader Action |
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Plaintiff: Maynards Industries 1991, Inc.; Defendant: John P. Bracken, Joe Brownlee, Jr., Courmont &
Wapner Associates, Edward Drummond, Jr., Fundacion Galvez and others...
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| December 14, 2007 | ||||
| Dover v. The United States of America et al | TN Eastern | Jordan | Other Statutory Actions | Declaratory Judgement |
| September 7, 2007 | ||||
| Calloway v. Chao | TN Eastern | Varlan | Other Statutory Actions | Review of Agency Action-Environment |
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Plaintiff: James Calloway; Defendant: Elaine L Chao
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| September 4, 2007 | ||||
| Chrisman et al v. Countrywide Home Loans, Inc. et al | TN Eastern | Varlan | Other Statutory Actions | Fed. Question: Breach of Contract |
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Plaintiff: Westley Chrisman, Linda P Chrisman; Defendant: Countrywide Home Loans, Inc., Countrywide Home
Loans Servicing, LP
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| August 15, 2007 | ||||
| Joe Hand Promotions, Inc v. Peacock et al | TN Eastern | Varlan | Cable/Satellite TV | Electronic Communications Privacy Act |
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Plaintiff: Joe Hand Promotions, Inc; Defendant: Mike Peacock, Kickinwings, LLC
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| July 13, 2007 | ||||
| Williams v. Tri-County Collection Agency, Inc et al | TN Eastern | Varlan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John L Williams; Defendant: Tri-County Collection Agency, Inc, Tamra A McKinney
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| June 15, 2007 | ||||
| White v. United States Department of Labor | TN Eastern | Varlan | Other Statutory Actions | Fed. Question |
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Plaintiff: Thomas L White; Defendant: United States Department of Labor
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| May 10, 2007 | ||||
| Stocks v. Biomedical Tissue Services, Ltd. et al | TN Eastern | Varlan | Other Statutory Actions | Petition for Removal |
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Plaintiff: Larry D Stocks; Defendant: Biomedical Tissue Services, Ltd., Regeneration Technologies, Inc.,
Medtronic Sofamor Danek, USA, Inc.
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| April 25, 2007 | ||||
| TN Eastern | Varlan | Consumer Credit | Fair Debt Collection Act | |
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| February 15, 2007 | ||||
| Save Chilhowee Mountain, Inc. v. Harmony Property Group, LLC | TN Eastern | Varlan | Environmental Matters | Environmental Matters |
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Plaintiff: Save Chilhowee Mountain, Inc.; Defendant: Harmony Property Group, LLC
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| February 12, 2007 | ||||
| McElhaney et al v. Biomedical Tissue Services, Ltd. et al | TN Eastern | Varlan | Other Statutory Actions | Petition for Removal |
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Plaintiff: Phyllis McElhaney, Kenneth McElhaney; Defendant: Biomedical Tissue Services, Ltd.,
Regeneration Technologies, Inc., Medtronic Sofamor Danek, USA, Inc.
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| February 2, 2007 | ||||
| Summers v. Biomedical Tissue Services, Ltd. et al | TN Eastern | Varlan | Other Statutory Actions | Petition for Removal |
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Plaintiff: Lori M Summers; Defendant: Biomedical Tissue Services, Ltd., Michael Mastromarino, Joseph
Nicelli, Regeneration Technologies, Inc., Medtronic Sofamor Danek, USA, Inc.
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| January 24, 2007 | ||||
| Mangino v. Biomedical Tissue Services, Ltd. et al | TN Eastern | Varlan | Other Statutory Actions | Petition for Removal |
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Plaintiff: Jeannie Mangino; Defendant: Biomedical Tissue Services, Ltd., Michael Mastromarino,
Regeneration Technologies, Inc., Medtronic Sofamor Danek, USA, Inc.
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| Wyrick et al v. Biomedical Tissue Services, Ltd. et al | TN Eastern | Varlan | Other Statutory Actions | Petition for Removal |
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Plaintiff: Leon Wyrick, Connie Wyrick; Defendant: Biomedical Tissue Services, Ltd., Michael Mastromarino,
Regeneration Technologies, Inc., Medtronic Sofamor Danek, USA, Inc.
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| November 10, 2006 | ||||
| Barnes v. Biomedical Tissue Services, Ltd. et al | TN Eastern | Varlan | Other Statutory Actions | Petition for Removal |
| October 23, 2006 | ||||
| Ayman Amereh v. Nova Information Systems, Inc | TN Eastern | Varlan | Antitrust | Antitrust Litigation |
| September 21, 2006 | ||||
| Alley v. Biomedical Tissue Services, Ltd. et al | TN Eastern | Varlan | Other Statutory Actions | Petition for Removal |
| Frazier v. Biomedical Tissue Services, Ltd. et al | TN Eastern | Varlan | Other Statutory Actions | Petition for Removal |
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