Other Statutes Cases filed in the Tennessee Middle District Court before William J. Haynes Jr.
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Other Statutes Cases filed in the Tennessee Middle District Court before William J. Haynes Jr. [ Court Info ]
Results 1 - 50 of 126
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Eakes v. State of Tennessee | TN Middle | Haynes | Other | |
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Plaintiff: William Eakes, III Defendant: State of Tennessee
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| December 1, 2009 | ||||
| Siddle et al v. Connectgov, Inc. et al | TN Middle | Haynes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Bruce K. Siddle, Sandra K. Siddle, PPCT Management Systems Inc Defendant: Connectgov, Inc.,
Connectgov, Inc., DC Investment Partners, LLC, DC Investment Partners, LLC, DC Investment Partners, LLC and others...
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| November 25, 2009 | ||||
| Glover v. Vanderbilt University et al | TN Middle | Haynes | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: Charlie Glover Defendant: Vanderbilt University, John Farley, Joe Stepeski
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| November 19, 2009 | ||||
| Pinson v. Murphy Oil USA, Inc. et al | TN Middle | Haynes | Other Statutory Actions | Electronic Fund Transfers Act |
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Plaintiff: Jason Pinson, Jason Pinson, Jason Pinson Defendant: Murphy Oil USA, Inc., Welsh Systems, Inc.,
Does 1-10 inclusive
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| November 16, 2009 | ||||
| Griffith v. United States of America et al | TN Middle | Haynes | Other | |
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Plaintiff: James W. Griffith Defendant: United States of America, U.S. Supreme Court, White House, United
States Department of Justice, Robert L. Echols and others...
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| November 12, 2009 | ||||
| Hill v. State of Tennessee | TN Middle | Haynes | Other | |
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Petitioner: Jerron B. Hill Respondent: State of Tennessee
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| November 6, 2009 | ||||
| Name not on record | TN Middle | Haynes | Other | |
| United States of America et al v. John Wieland Homes and Neighborhoods, Inc. et al | TN Middle | Haynes | Environmental Matters | Clean Water Act |
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Plaintiff: United States of America, United States of America, United States of America, United States of America, State of Tennessee
Defendant: John Wieland Homes and Neighborhoods, Inc., John Wieland Homes and Neighborhoods of the Carolinas, Inc.
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| November 2, 2009 | ||||
| Name not on record | TN Middle | Haynes | Other | |
| October 26, 2009 | ||||
| Florim USA, Inc. v. Mingarelli | TN Middle | Haynes | Other Statutory Actions | Diversity-Other Contract |
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Plaintiff: Florim USA, Inc., Florim USA, Inc., Florim USA, Inc. Defendant: Giorgio Mingarelli
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| October 22, 2009 | ||||
| Name not on record | TN Middle | Haynes | Other | |
| October 6, 2009 | ||||
| Manion et al v. Federal Crop Insurance Corporation et al | TN Middle | Haynes | Agricultural Acts | Fed. Question: Review Agency Decision |
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Plaintiff: David Manion, Lisa Manion Defendant: Federal Crop Insurance Corporation, Producers
Agricultural Insurance Company
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| October 2, 2009 | ||||
| TN Middle | Haynes | Consumer Credit | Fair Credit Reporting Act | |
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| September 29, 2009 | ||||
| Jackson et al v. Regions Bank | TN Middle | Haynes | Other Statutory Actions | Diversity-Contract Dispute |
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Plaintiff: Raymond Jackson, Raymond Jackson, Raymond Jackson, Maurgreita Jane Jackson, Maurgreita Jane Jackson and others... Defendant: Regions Bank
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| TN Middle | Haynes | Consumer Credit | Notice of Removal - Commerce/ICC Rates | |
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| September 4, 2009 | ||||
| Southeast Financial Credit Union v. CUNA Mutual Insurance Society et al | TN Middle | Haynes | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Southeast Financial Credit Union, Southeast Financial Credit Union, Southeast Financial Credit Union Defendant: CUNA Mutual Insurance Society, CUNA Brokerage Services, Inc., Daniel J. Balogh
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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 17, 2009 | ||||
| TN Middle | Haynes | Consumer Credit | Fed. Question | |
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| August 11, 2009 | ||||
| Williams v. Renal Care Group et al | TN Middle | Haynes | Other Statutory Actions | False Claims Act |
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Plaintiff: Julie Williams, Julie Williams, Julie Williams, Julie Williams, Julie Williams and others... Defendant: Renal Care Group, Inc.,
Renal Care Group, Inc., Renal Care Group, Inc., Renal Care Group, Inc., Renal Care Group, Inc. and others...
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| July 31, 2009 | ||||
| Burgess v. Capital One Bank | TN Middle | Haynes | Banks and Banking | Notice of Removal-Banks and Banking |
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Plaintiff: Shawnellias Burgess Defendant: Capital One Bank, Capital One Bank, Capital One Bank, Capital
One Bank, Capital One Bank
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| June 26, 2009 | ||||
| Morabito et al v. Mathis et al | TN Middle | Haynes | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
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Plaintiff: Timothy Morabito, Peggy Morabito, Tim O'Neil, Andrew Snyder, Anna Ruth Heltsley Defendant:
Barron A. Mathis, Barron A. Mathis, Stephen L. Westbrook, Stephen L. Westbrook, Jeremy L. Hopwood and others...
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| June 11, 2009 | ||||
| Collins v. Committee for Purchase from People who are Blind or Severely Disabled et al | TN Middle | Haynes | Other Statutory Actions | Findings, Concl. & Proposed Judgment |
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Plaintiff: Michael E. Collins, Michael E. Collins, Michael E. Collins Defendant: Committee for Purchase
from People who are Blind or Severely Disabled, Teresa Lasseter, Teresa Lasseter, Farm Services Agency-USDA, Farm Services Agency-USDA and others...
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| February 10, 2009 | ||||
| Smith v. C.R. Bard, Inc. | TN Middle | Haynes | Other Statutory Actions | Federal Question |
| January 29, 2009 | ||||
| DIRECTV, Inc. v. Plummer et al | TN Middle | Haynes | Cable/Satellite TV | Federal Question |
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Plaintiff: DIRECTV, Inc.; Defendant: Charles Plummer, Mister P's Buffalo Wings, LLC
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| January 28, 2009 | ||||
| Securities and Exchange Commission v. Grigg et al | TN Middle | Haynes | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Gordon B. Grigg, ProTrust Management, Inc.
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| November 18, 2008 | ||||
| Securities and Exchange Commission et al v. J.C. Reed & Company, Inc. et al | TN Middle | Haynes | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: J.C. Reed & Company, Inc., J.C. Reed
Advisory Group, LLC, Barron A. Mathis, Lana L. Reed
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| September 23, 2008 | ||||
| Baongoli v. Prisoner Transportation Service of America, LLC et al | TN Middle | Haynes | Other Statutory Actions | Federal Question |
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Petitioner: Felicien M. Baongoli, Respondent: Prisoner Transportation Service of America, LLC, Joseph M.
Wasilewski, Thor Catalogne, George (l/n/u)
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| August 25, 2008 | ||||
| Woods et al v. Morgan Asset Management, Inc. et al | TN Middle | Haynes | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Mariam E. Woods, Larry Hough, Donna Freeman Kelly, David Talley, Ronda L. Hardwick and others...; Defendant: Morgan Asset Management,
Inc., Morgan Keegan & Company, Inc., James C. Kelsoe, Jr., David H. Tannehill, Carter E. Anthony and others...
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| August 1, 2008 | ||||
| Walgreen Co. et al v. Caremark RX, Inc. et al | TN Middle | Haynes | Other Statutory Actions | Federal Question |
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Plaintiff: Walgreen Co., Walgreens Mail Service, Inc.; Defendant: Caremark RX, Inc., Caremark Rx, LLC,
CaremarkPCS Alabama Mail Pharmacy, LLC, CaremarkPCS, L.L.C., Caremark, L.L.C. and
others...
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| July 9, 2008 | ||||
| Fort v. Tennessee Commerce Bank et al | TN Middle | Haynes | Banks and Banking | Federal Question |
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Plaintiff: George W. Fort; Defendant: Tennessee Commerce Bank, Tennessee Commerce Bancorp, Inc.
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| March 31, 2008 | ||||
| Sullivan et al v. County of Dickson, Tennessee et al | TN Middle | Trauger | Environmental Matters | Federal Question |
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Plaintiff: Anne Sullivan, Wanda Kay Stewart; Defendant: County of Dickson, Tennessee, City of Dickson,
Tennessee
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| March 4, 2008 | ||||
| Natural Resources Defense Council, Inc. et al v. County of Dickson, Tennessee et al | TN Middle | Haynes | Environmental Matters | Federal Question |
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Plaintiff: Natural Resources Defense Council, Inc., Beatrice Holt, Sheila Holt-Orsted; Defendant: County
of Dickson, Tennessee, City of Dickson, Tennessee
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| February 14, 2008 | ||||
| McKnight v. Dillards,Inc. | TN Middle | Haynes | Other Statutory Actions | Federal Question |
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Plaintiff: Russell McKnight; Defendant: Dillards,Inc.
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| TN Middle | Haynes | Consumer Credit | Federal Question | |
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| January 25, 2008 | ||||
| BellSouth Telecommunications, Inc. v. The Tennessee Regulatory Authority et al | TN Middle | Haynes | Other Statutory Actions | Federal Telecommunications Act of 1996 |
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Plaintiff: BellSouth Telecommunications, Inc.; Defendant: The Tennessee Regulatory Authority, Eddie
Roberson, Sara Kyle, Ron Jones
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| January 3, 2008 | ||||
| Hamawandi v. Department of Homeland Security U.S. Citizenship and Immigration Services | TN Middle | Haynes | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Omar Shafeq Hamawandi; Defendant: Department of Homeland Security U.S. Citizenship and
Immigration Services
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| December 13, 2007 | ||||
| Sameen v. United States of America | TN Middle | Haynes | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Nabeel Khalil Sameen; Defendant: United States of America
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| December 5, 2007 | ||||
| Roeglin v. Genesco Inc. et al | TN Middle | Haynes | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Rick Roeglin; Defendant: Genesco Inc., Hal N. Pennington, Robert J. Dennis, James S. Gulmi,
Jonathan D. Caplan
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| December 3, 2007 | ||||
| Jama v. United States of America | TN Middle | Haynes | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Abdiweli Bashir Jama; Defendant: United States of America
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| Mohamed v. United States of America | TN Middle | Haynes | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Abdulqadir Mohamed; Defendant: United States of America
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| November 30, 2007 | ||||
| Hassan v. United States of America | TN Middle | Haynes | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Aden Abdalla Hassan; Defendant: United States of America
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| Nur v. United States of America | TN Middle | Haynes | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Mohamed Hassan Nur; Defendant: United States of America
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| November 21, 2007 | ||||
| RBC Dain Rauscher Inc. v. Forsman | TN Middle | Haynes | Other Statutory Actions | Motion to Confirm Arbitration Award |
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Plaintiff: RBC Dain Rauscher Inc.; Defendant: Timothy S. Forsman
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| November 16, 2007 | ||||
| Abcow Staffing 401(k) Retirement Plan et al v. AIG Financial Advisors, Inc. et al | TN Middle | Haynes | Securities/Commodities/Exchanges | - Diversity: Securities Fraud |
|
Plaintiff: Abcow Staffing 401(k) Retirement Plan, Abcow Services, Inc., J. Michaels Clothiers, Inc. Retirement Plan, J. Michaels Clothiers,
Inc., Bay Institute of San Francisco Retirement Plan, The and others...;
Defendant: AIG Financial Advisors, Inc., Spelman & Co., Inc.
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| Shreeji International Market v. AAA Cooper Transportation, et al | TN Middle | Haynes | Antitrust | Antitrust Litigation |
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Plaintiff: Shreeji International Market; Defendant: AAA Cooper Transportation, Arkansas Best Corp.,
Averitt Express, Con-Way, Inc., FedEx Corp. and others...
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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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| November 13, 2007 | ||||
| General Electric Capital Corporation v. Gambler Motorcycle Co., Inc. | TN Middle | Haynes | Other Statutory Actions | Fed. Question |
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Plaintiff: General Electric Capital Corporation; Defendant: Gambler Motorcycle Co., Inc.
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| October 24, 2007 | ||||
| State of Tennessee, ex rel. et al v. Metropolitan Government of Nashville and Davidson County, Tennessee | TN Middle | Haynes | Environmental Matters | Environmental Matters |
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Plaintiff: State of Tennessee, ex rel., Robert E. Cooper, Jr.; Defendant: Metropolitan Government of
Nashville and Davidson County, Tennessee
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| October 3, 2007 | ||||
| TN Middle | Haynes | Consumer Credit | Fair Debt Collection Act | |
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| September 20, 2007 | ||||
| Kokoy v. Department of Homeland Security Citizenship and Immigration Services | TN Middle | Haynes | Other Statutory Actions | Failure to make decision on naturalization petition |
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Petitioner: Mohammed Kokoy, Respondent: Department of Homeland Security Citizenship and Immigration
Services
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