Other Statutes Cases filed in the Tennessee Middle District Court before E. Clifton Knowles
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Tennessee Appeals / Appellate Lawyers
Other Statutes Cases filed in the Tennessee Middle District Court before E. Clifton Knowles [ Court Info ]
Results 1 - 50 of 62
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| Karrels v. Morgan Asset Management, Inc. et al | TN Middle | Echols | Securities/Commodities/Exchanges | - Notice of Removal: Securities Fraud |
|
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...
|
||||
| October 9, 2009 | ||||
| McKinght et al v. 12th & Division Properties, LLC et al | TN Middle | Wiseman | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Tara McKnight, Nedra Huggins-Williams Defendant: 12th & Division Properties, LLC, CJUF II
Terrazzo LLC, Bank of America, N.A.
|
||||
| Watson v. V.A. Hospital et al | TN Middle | Trauger | Banks and Banking | Civil Rights Act |
|
Plaintiff: Carl E. Watson Defendant: V.A. Hospital, (f/n/u) Birchmore
|
||||
| October 2, 2009 | ||||
| TN Middle | Nixon | Consumer Credit | Fed. Question | |
|
|
||||
| September 21, 2009 | ||||
| Garden City Employees' Retirement System v. Psychiatric Solutions, Inc. et al | TN Middle | Nixon | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Garden City Employees' Retirement System, Garden City Employees' Retirement System, Garden City Employees' Retirement System,
Garden City Employees' Retirement System, Garden City Employees' Retirement System and others... Defendant: Psychiatric Solutions,
Inc., Joey A. Jacobs, Brent Turner, Jack E. Polson
|
||||
| August 17, 2009 | ||||
| TN Middle | Nixon | Consumer Credit | Fed. Question | |
|
|
||||
| June 5, 2009 | ||||
| Shaffer v. Holder et al | TN Middle | Echols | Other Statutory Actions | Maritime Subsidy Board |
|
Plaintiff: Franklin Dewey Shaffer Defendant: Eric Holder, United States Department of Justice, The Bureau
of Alcohol, Tobacco, Firearms and Explosives
|
||||
| May 20, 2009 | ||||
| Kula et al v. 12th & Division Properties, LLC et al | TN Middle | Nixon | Other Statutory Actions | Land Act |
|
Plaintiff: Jeffrey D. Kula, Karen L. Kula Defendant: 12th & Division Properties, LLC, CJUF II
Terrazzo LLC, Bank of America
|
||||
| May 14, 2009 | ||||
| Novosat v. BellSouth Telecommunications, Inc. | TN Middle | Campbell | Other Statutory Actions | Notice of Removal- Employment Discrimination |
|
Plaintiff: Paige L. Novosat Defendant: BellSouth Telecommunications, Inc.
|
||||
| May 13, 2009 | ||||
| Venezia v. 12th & Division Properties, LLC et al | TN Middle | Wiseman | Other Statutory Actions | Cause Code Unknown |
|
Plaintiff: Shawn A. Venezia Defendant: 12th & Division Properties, LLC, CJUF II Terrazzo LLC, Bank of
America, N.A.
|
||||
| March 20, 2009 | ||||
| United States of America, ex rel. et al v. LHC Group, Inc. | TN Middle | Wiseman | Other Statutory Actions | Federal Question |
|
Plaintiff: United States of America, ex rel., Sally Christine Summer; Defendant: LHC Group, Inc.
|
||||
| March 6, 2009 | ||||
| Williamson Medical Center v. Johnson | TN Middle | Trauger | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Williamson Medical Center; Defendant: Charles E. Johnson
|
||||
| March 4, 2009 | ||||
| Elliott v. 12th & Division Properties, LLC et al | TN Middle | Campbell | Other Statutory Actions | Federal Question |
|
Plaintiff: Robert Elliott; Defendant: 12th & Division Properties, LLC, Bank of America, N. A.
|
||||
| February 17, 2009 | ||||
| Western Express, Inc. v. Rock Creek Lumber, Inc. et al | TN Middle | Campbell | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Western Express, Inc.; Defendant: Rock Creek Lumber, Inc., Anderson Hardwood Floor, Inc., C
& E Hardwoods, OVT Brokers, LLC
|
||||
| February 10, 2009 | ||||
| Smith v. C.R. Bard, Inc. | TN Middle | Haynes | Other Statutory Actions | Federal Question |
| February 3, 2009 | ||||
| Zhang v. Napolitano et al | TN Middle | Campbell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Huaying Zhang; Defendant: Janet Napolitano, Robert S. Mueller, III, Texas Service Center of
the United States Citizenship and Immigration Services
|
||||
| August 25, 2008 | ||||
| Woods et al v. Morgan Asset Management, Inc. et al | TN Middle | Haynes | Securities/Commodities/Exchanges | Federal Question |
|
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...
|
||||
| June 9, 2008 | ||||
| Educational Credit Management Corporation v. Millbrook Medical Center, Inc. | TN Middle | Trauger | Other Statutory Actions | Federal Question |
|
Plaintiff: Educational Credit Management Corporation; Defendant: Millbrook Medical Center, Inc.
|
||||
| May 20, 2008 | ||||
| Buck Mountain Community Organization et al v. Tennessee Valley Authority | TN Middle | Trauger | Environmental Matters | U.S. Government Defendant |
|
Plaintiff: Buck Mountain Community Organization, Bower Johnston, Harold Boswell; Defendant: Tennessee
Valley Authority
|
||||
| May 9, 2008 | ||||
| Clark v. Merck & Co., Inc. et al | TN Middle | Wiseman | Other Statutory Actions | Personal Injury |
|
Plaintiff: Nathaniel Clark Defendant: Merck & Co., Inc., Schering-Plough Corporation,
Merck/Schering-Plough Pharmaceuticals
|
||||
| May 6, 2008 | ||||
| Bryant et al v. Arctic Glacier Income Fund et al | TN Middle | Wiseman | Antitrust | Federal Question |
|
Plaintiff: Marcellino E. Bryant, Patrick Reeners; Defendant: Arctic Glacier Income Fund, Arctic Glacier
Inc., Arctic Glacier International Inc., Reddy Ice Holdings, Inc., Home City Ice Company
|
||||
| May 2, 2008 | ||||
| J & J Sports Production, Inc. v. Valez et al | TN Middle | Campbell | Other Statutory Actions | Federal Question |
|
Plaintiff: J & J Sports Production, Inc.; Defendant: Angela Valez, Edison S. Arana, Las Brisas Del
Caribe Restaurant and Night Club, Inc.
|
||||
| April 7, 2008 | ||||
| Carlyle et al v. Vaughn et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
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...
|
||||
| January 16, 2008 | ||||
| Li v. Chertoff et al | TN Middle | Echols | Other Statutory Actions | Failure to make decision on naturalization petition |
|
Plaintiff: Xiaoming Li; Defendant: Michael Chertoff, Emilio T. Gonzalez, Evelyn Upchurch, Michael B.
Mukasey, Robert S. Mueller, III
|
||||
| January 11, 2008 | ||||
| Zubair et al v. Mukasey et al | TN Middle | Echols | Other Statutory Actions | Failure to make decision on naturalization petition |
|
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
|
||||
| January 8, 2008 | ||||
| Hebert v. Mukasey et al | TN Middle | Echols | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Irina Hebert; Defendant: Michael B. Mukasey, Michael Chertoff, Emilio T. Gonzalez, Stella
Jarina, Robert S. Mueller, III
|
||||
| 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 |
|
Plaintiff: Omar Shafeq Hamawandi; Defendant: Department of Homeland Security U.S. Citizenship and
Immigration Services
|
||||
| January 2, 2008 | ||||
| Abdullahi v. United States of America | TN Middle | Trauger | Other Statutory Actions | Failure to make decision on naturalization petition |
|
Plaintiff: Ahmed Mohamed Abdullahi; Defendant: United States of America
|
||||
| October 9, 2007 | ||||
| Goldleaf Financial Solutions, Inc. v. Merchants & Planters Bank | TN Middle | Trauger | Other Statutory Actions | U.S. Arbitration Act |
|
Plaintiff: Goldleaf Financial Solutions, Inc.; Defendant: Merchants & Planters Bank
|
||||
| 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 |
|
Petitioner: Mohammed Kokoy, Respondent: Department of Homeland Security Citizenship and Immigration
Services
|
||||
| September 19, 2007 | ||||
| Khoshnaw v. United States of America | TN Middle | Echols | Other Statutory Actions | Failure to make decision on naturalization petition |
|
Plaintiff: Abdulqadir Ismail Khoshnaw; Defendant: United States of America
|
||||
| September 18, 2007 | ||||
| Beard v. Vanderbilt Mortgage and Finance, Inc. | TN Middle | Echols | Other Statutory Actions | Notice of Removal |
|
Plaintiff: LaKesha M. Beard; Defendant: Vanderbilt Mortgage and Finance, Inc.
|
||||
| August 28, 2007 | ||||
| Pettitt et al v. Williamson | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Kenneth Pettitt, Cathy Pettitt; Defendant: Curtis Williamson
|
||||
| August 20, 2007 | ||||
| McClary v. McClary | TN Middle | Trauger | Other Statutory Actions | Intl Child Abduction Remedies Act |
|
Petitioner: Richard Andrew Wachta McClary, Respondent: Florence Elizabeth Morrison McClary
|
||||
| August 8, 2007 | ||||
| Barnard v. Hilton Hotels Corp. et al | TN Middle | Echols | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Sue Ellen Barnard; Defendant: Hilton Hotels Corp., Does 1 through 10 inclusive
|
||||
| July 30, 2007 | ||||
| TN Middle | Echols | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| July 2, 2007 | ||||
| Anikin v. Brown et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Copyright Infringement |
|
Plaintiff: Mikhail Anikin; Defendant: Daniel G. Brown, Random House, Inc.
|
||||
| June 15, 2007 | ||||
| Riverbend Truckstops & Palace Casinos, Inc. et al v. Ceridian Corporation et al | TN Middle | Echols | Antitrust | Antitrust Litigation |
|
Plaintiff: Riverbend Truckstops & Palace Casinos, Inc.; Defendant: Ceridian Corporation, Comdata
Network,Inc., Travelcenters of America, Pilot Travel Centers, LLC, Pilot Corporation
|
||||
| May 10, 2007 | ||||
| Bethel World Outreach Center v. United States Citizenship and Immigration Services | TN Middle | Haynes | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Bethel World Outreach Center; Defendant: United States Citizenship and Immigration Services
|
||||
| April 16, 2007 | ||||
| Waldemar E. Albers Revocable Trust et al v. Mid-America Energy, Inc. et al | TN Middle | Trauger | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Waldemar E. Albers Revocable Trust, D-Med, Inc., Russ E. Belsaas, O. Lee Bivens, Patrick J. Cahill and others...; Defendant: Mid-America Energy, Inc.,
Mid-America Oil & Gas, LLC, Gary Milby, Black Gold Oil #1, LLP, Black Gold Oil #2, LLP and others...
|
||||
| March 20, 2007 | ||||
| Conlin et al v. Chevron USA, Inc. et al | TN Middle | Haynes | Commercial/ICC Rates/etc. | Fed. Question |
|
Plaintiff: Jonathan Charles Conlin, Ben Dozier, Mark Scrivner; Defendant: Chevron USA, Inc., Citgo
Petroleum Corporation, ConocoPhillips, Costco Wholesale Corporation, Exxon Mobil Corporation and others...
|
||||
| March 8, 2007 | ||||
| Latreille v. Park et al | TN Middle | Echols | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jean M. Latreille; Defendant: Michael J. Park, 1st Discount Brokerage, Inc.
|
||||
| December 26, 2006 | ||||
| Tang v. Gonzalez et al | TN Middle | Trauger | Other Statutory Actions | Fed. Question |
| September 19, 2006 | ||||
| Stalley v. Sumner Regional Health Systems, Inc. et al | TN Middle | Echols | Other Statutory Actions | HHS: Adverse Reimbursement Review |
| July 12, 2006 | ||||
| Pestell v. Life Insurance Company of North America et al | TN Middle | Echols | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
| June 13, 2006 | ||||
| Lee v. Transportation Security Administration et al | TN Middle | Knowles | Other Statutory Actions | Tort Claim |
| February 17, 2006 | ||||
| AETNA Life Insurance Company v. Bell et al | TN Middle | Echols | Other Statutory Actions | Interpleader Action |
| February 8, 2006 | ||||
| Overdrive Transportation, Inc. v. Whidby et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 31, 2006 | ||||
| Alexander v. Experian Information Solutions, Inc. | TN Middle | Wiseman | Other Statutory Actions | Fair Credit Reporting Act |
| January 4, 2006 | ||||
| TN Middle | Campbell | Consumer Credit | Fair Debt Collection Act | |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!