Other Statutes Cases filed in the Tennessee Middle District Court before Robert Echols
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Other Statutes Cases filed in the Tennessee Middle District Court before Robert Echols [ Court Info ]
Results 1 - 50 of 110
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2009 | ||||
| Stevenson v. Long et al | TN Middle | Echols | Other | |
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Plaintiff: Darryl Stevenson Defendant: Jeff Long, Southern Health Partners
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| November 12, 2009 | ||||
| Charleston v. Parker | TN Middle | Echols | Other | |
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Petitioner: Ronnie R. Charleston Respondent: Tony Parker
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| The Name Vault, LLC et al v. Martin | TN Middle | Echols | Other | |
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Plaintiff: The Name Vault, LLC, The Name Vault, LLC, The Name Vault, LLC, The Name Vault, LLC, Gang Touring, Inc. and others... Defendant: Sennie (Skip) Martin
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| November 9, 2009 | ||||
| Freeman et al v. Regions Bank et al | TN Middle | Trauger | Securities/Commodities/Exchanges | - Notice of Removal: Securities Fraud |
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Plaintiff: J. Richard Freeman, J. Richard Freeman, Mary C. Freeman, Mary C. Freeman Defendant: Regions
Bank, Regions Bank, Regions Bank, Regions Bank, Morgan Asset Management, Inc. and
others...
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| November 6, 2009 | ||||
| Karrels v. Morgan Asset Management, Inc. et al | TN Middle | Echols | Securities/Commodities/Exchanges | - Notice of Removal: Securities Fraud |
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Plaintiff: Edward W. Karrels, Edward W. Karrels Defendant: Morgan Asset Management, Inc., Morgan Asset
Management, Inc., Morgan Asset Management, Inc., James C. Kelsoe, Jr., James C. Kelsoe, Jr. and others...
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| TN Middle | Echols | Consumer Credit | Fair Debt Collection Act | |
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| October 26, 2009 | ||||
| Anthony v. State of Tennessee | TN Middle | Echols | Other | |
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Plaintiff: Mark Anthony Defendant: State of Tennessee
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| October 23, 2009 | ||||
| Name not on record | TN Middle | Echols | Other | |
| October 6, 2009 | ||||
| Maxwell v. United States et al | TN Middle | Echols | Customer Challenge | IRS: Petition to Quash IRS Summons |
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Plaintiff: Charles Phillip Maxwell Defendant: United States, Internal Revenue Service, Earnest G. Shultz
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| September 18, 2009 | ||||
| McPherson v. Social Security Administration et al | TN Middle | Echols | Other Statutory Actions | Declaratory Judgement |
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Petitioner: Douglas McPherson Respondent: Social Security Administration, Ingham County
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| August 24, 2009 | ||||
| Burgess v. HSBC Bank Nevada, N.A. | TN Middle | Haynes | Banks and Banking | Notice of Removal-Banks and Banking |
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Plaintiff: Shawnellias Burgess Defendant: HSBC Bank Nevada, N.A.
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| August 20, 2009 | ||||
| Burgess v. Credit One Bank | TN Middle | Echols | Banks and Banking | Notice of Removal-Banks and Banking |
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Plaintiff: Shawnellias Burgess Defendant: Credit One Bank
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| August 10, 2009 | ||||
| TN Middle | Echols | Consumer Credit | Notice of Removal | |
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| August 7, 2009 | ||||
| Martinez et al v. Cumberland Environmental Resources Company et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Toribio Jimenez Martinez, Toribio Jimenez Martinez, Mario Linekar Salguero, Mario Linekar Salguero, Miguel Angel Jovel Lopez
and others... Defendant: Cumberland
Environmental Resources Company, Accent Personnel Services, Inc., Gary Lang, Lesbia Martinez, Virginia Pickering and others...
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| July 31, 2009 | ||||
| Burgess v. Merrick Bank Corporation | TN Middle | Echols | Banks and Banking | Notice of Removal-Banks and Banking |
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Plaintiff: Shawnellias Burgess Defendant: Merrick Bank Corporation, Merrick Bank Corporation
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| Parker v. SunTrust Bank et al | TN Middle | Echols | Other Statutory Actions | Electronic Fund Transfers Act |
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Plaintiff: Terrell Parker, Terrell Parker, Terrell Parker Defendant: SunTrust Bank, SunTrust Banks, Inc.,
Does 1-10 inclusive
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| July 30, 2009 | ||||
| Burgess v. Citibank South Dakota, NA | TN Middle | Echols | Banks and Banking | Notice of Removal-Banks and Banking |
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Plaintiff: Shawnellias Burgess Defendant: Citibank South Dakota, NA
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| June 24, 2009 | ||||
| Elam et al v. Sorey et al | TN Middle | Echols | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Linda C. Elam, Linda C. Elam, Randy E. Robertson, Randy E. Robertson, Wilford A. Sellers and others... Defendant: Christopher V. Sorey,
Smyrna/Rutherford County Airport Authority
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| June 8, 2009 | ||||
| Williamson v. Ocwen Loan Servicing, LLC et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Pamela Williamson Defendant: Ocwen Loan Servicing, LLC, Ocwen Financial Corporation, John Does
1-10
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| June 5, 2009 | ||||
| Shaffer v. Holder et al | TN Middle | Echols | Other Statutory Actions | Maritime Subsidy Board |
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Plaintiff: Franklin Dewey Shaffer Defendant: Eric Holder, United States Department of Justice, The Bureau
of Alcohol, Tobacco, Firearms and Explosives
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| June 1, 2009 | ||||
| TN Middle | Echols | Consumer Credit | Fair Debt Collection Act | |
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| April 7, 2009 | ||||
| First Horizon Insurance Group, Inc. v. Willoughby et al | TN Middle | Echols | Other Statutory Actions | Federal Question |
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Plaintiff: First Horizon Insurance Group, Inc.; Defendant: Chadwick Willoughby, John Tomlinson, Connie
O'Loughlin
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| March 4, 2009 | ||||
| Elliott v. 12th & Division Properties, LLC et al | TN Middle | Campbell | Other Statutory Actions | Federal Question |
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Plaintiff: Robert Elliott; Defendant: 12th & Division Properties, LLC, Bank of America, N. A.
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| August 19, 2008 | ||||
| Siriyutwatana et al v. 1st Discount Brokerage, Inc. et al. | TN Middle | Echols | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Saravoot Siriyutwatana, Nenita Siriyutwatana, Michael Siriyutwatana, Gary L. Bienvenu, Jr., Behdad Ahmadi; Defendant: 1st Discount Brokerage, Inc., Donna L. Jones
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| August 18, 2008 | ||||
| Corrections Corporation of America 401(k) Savings and Retirement Plan v. Dufer et al | TN Middle | Nixon | Other Statutory Actions | Federal Question |
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Plaintiff: Corrections Corporation of America 401(k) Savings and Retirement Plan; Defendant: Yong Sun
Dufer, Ray-Anne Dufer
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| July 15, 2008 | ||||
| Lewis et al v. Cincinnati Insurance Company, The et al | TN Middle | Echols | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Steve R. Lewis, M. Grant Hudson; Defendant: Cincinnati Insurance Company, The, U.S. Small
Business Administration
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| July 14, 2008 | ||||
| Crigler et al v. Richardson et al | TN Middle | Echols | Environmental Matters | Federal Question |
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Plaintiff: Marion Crigler, Fred Takacs, Mary Jane Dewey; Defendant: Greg Richardson, Carroll M.
Richardson, Richardson Investments, LLC of Nashville, Michael Carver
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| June 26, 2008 | ||||
| Boswell et al v. Dodd et al | TN Middle | Echols | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Nancy Elizabeth Boswell, Leo Boswell; Defendant: Kaila M. Dodd, Lawrence County, Tennessee,
United States Department of Health and Human Services, Division of Medicare
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| June 19, 2008 | ||||
| Dean v. Notestine | TN Middle | Echols | Other Statutory Actions | Federal Question |
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Plaintiff: Dennis Dean; Defendant: Robert J. Notestine, III
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| June 5, 2008 | ||||
| Beach v. Healthways, Inc. et al | TN Middle | Campbell | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John Richard Beach; Defendant: Healthways, Inc., Thomas G. Cigarran, Ben R. Leedle, Jr., Mary
A. Chaput
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| May 27, 2008 | ||||
| Smalls v. Vanderbilt Mortgage and Finance, Inc. | TN Middle | Echols | Other Statutory Actions | Federal Question |
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Plaintiff: Thomas Lee Smalls; Defendant: Vanderbilt Mortgage and Finance, Inc.
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| May 16, 2008 | ||||
| Southeastern Laborers Health and Welfare Fund v. Bayer Corporation et al | TN Middle | Echols | Other Statutory Actions | Federal Question |
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Plaintiff: Southeastern Laborers Health and Welfare Fund; Defendant: Bayer Corporation, Bayer Healthcare
Pharmaceutical, Inc., Bayer Healthcare, LLC, Bayer Health, A.G., Bayer, A.G.
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| May 9, 2008 | ||||
| Werner Aero Services v. Champion Laboratories, Inc. et al | TN Middle | Echols | Antitrust | Federal Question |
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Plaintiff: Werner Aero Services; Defendant: Champion Laboratories, Inc., Purolator Filters N.A.L.L.C.,
Honeywell International, Inc., Wix Filtration Products, Cummins Filtration, Inc. and
others...
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| April 21, 2008 | ||||
| TN Middle | Echols | Consumer Credit | Federal Question | |
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| April 7, 2008 | ||||
| Carlyle et al v. Vaughn et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Dan Carlyle, Lori D. Atchley, Floyd K. Wilkinson; Defendant: Charles M. Vaughn, CM Vaughn,
LLC, Livid Media, LLC, CM Vaughn Emerging Ventures, L.P., CM Vaughn Asset Management, L.P. and others...
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| February 29, 2008 | ||||
| King et al v. Hospital Corporation of America et al | TN Middle | Echols | Other Statutory Actions | Federal Question |
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Plaintiff: John A. King, John A. King, LLC; Defendant: Hospital Corporation of America, Frank L.
Molinaro, Teays Valley Healthcare Services, Inc., Putnam General Hospital, Health Trust, Inc. and others...
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| February 22, 2008 | ||||
| Preston v. Ocwen Loan Servicing, LLC et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: George Preston; Defendant: Ocwen Loan Servicing, LLC, Ocwen Financial Corporation, John Does
1-10
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| February 4, 2008 | ||||
| Dwayne E. Anderson | TN Middle | Echols | Other Statutory Actions | Fed. Question |
| January 16, 2008 | ||||
| Li v. Chertoff et al | TN Middle | Echols | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Xiaoming Li; Defendant: Michael Chertoff, Emilio T. Gonzalez, Evelyn Upchurch, Michael B.
Mukasey, Robert S. Mueller, III
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| January 11, 2008 | ||||
| Zubair et al v. Mukasey et al | TN Middle | Echols | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Bervan Othman Zubair, Karwan Othman Zubair, Wael Fikry, Hasan Adil Dasky, Manhal Shamdeen; Defendant: Michael Mukasey, Robert S. Mueller, Michael Chertoff, Emilio Gonzalez, Evelyn Upchurch
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| January 8, 2008 | ||||
| Hebert v. Mukasey et al | TN Middle | Echols | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Irina Hebert; Defendant: Michael B. Mukasey, Michael Chertoff, Emilio T. Gonzalez, Stella
Jarina, Robert S. Mueller, III
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| December 28, 2007 | ||||
| Asanov et al v. Legeido | TN Middle | Echols | Other Statutory Actions | Trademark Infringement |
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Plaintiff: Alexander N. Asanov, Bioelectrospec, Incorporated, TIRF Technologies, Incorporated; Defendant:
Denis K. Legeido
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| December 27, 2007 | ||||
| Jaf v. United States of America | TN Middle | Echols | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Nahro Tahseen Jaf; Defendant: United States of America
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| December 21, 2007 | ||||
| De La Rosa v. Burke | TN Middle | Echols | Other Statutory Actions | International Child Abduction Remedies Act |
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Petitioner: Juan De Los Santos De La Rosa, Respondent: Stephanie Grainger Burke
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| December 17, 2007 | ||||
| Willis v. Department of the Army, Office of the Inspector General et al | TN Middle | Echols | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Stanley E. Willis; Defendant: Department of the Army, Office of the Inspector General, Joe
Does
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| December 13, 2007 | ||||
| Koshti v. Genesco, Inc. et al | TN Middle | Echols | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Sanjay Koshti; Defendant: Genesco, Inc., Hal N. Pennington, Robert J. Dennis, James S. Gulmi
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| December 12, 2007 | ||||
| McKendree Village, Inc. v. Leavitt et al | TN Middle | Wiseman | Other Statutory Actions | Emergency Medical Treatment and Active Labor Act |
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Plaintiff: McKendree Village, Inc.; Defendant: Michael O. Leavitt, Kerry N. Weems, Susan Cooper
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| December 4, 2007 | ||||
| Arcega-Guevara v. Department of Homeland Security U.S. Citizenship and Immigration Services | TN Middle | Echols | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Arturo Arcega-Guevara; Defendant: Department of Homeland Security U.S. Citizenship and
Immigration Services
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| November 14, 2007 | ||||
| Colbert & Winstead, PC 401 (k) Plan et al v. AIG Financial Advisors, Inc. et al | TN Middle | Trauger | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commission Act |
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Plaintiff: Colbert & Winstead, PC 401 (k) Plan, Richard L. Colbert, Kurtis J. Winstead; Defendant:
AIG Financial Advisors, Inc., Spelman & Co., Inc.
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| October 24, 2007 | ||||
| United States of America v. Metropolitan Government of Nashville and Davidson County | TN Middle | Echols | Environmental Matters | Clean Water Act |
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Plaintiff: United States of America; Defendant: Metropolitan Government of Nashville and Davidson County
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