Other Statutes Cases filed in the Tennessee Middle District Court before Aleta A. Trauger
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Other Statutes Cases filed in the Tennessee Middle District Court before Aleta A. Trauger [ Court Info ]
Results 1 - 50 of 113
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Stokes v. Haskins et al | TN Middle | Trauger | Other | |
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Plaintiff: James Stokes Defendant: Dan D. Haskins, Jr., Dwight A. Barbee, (f/n/u) Scott, (f/n/u) Simmons,
Daniel Cox and others...
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| November 10, 2009 | ||||
| TN Middle | Trauger | Consumer Credit | Fair Debt Collection Act | |
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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 2, 2009 | ||||
| Jones v. Parker | TN Middle | Trauger | Other | |
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Petitioner: Carl T. Jones Respondent: Tony Parker
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| October 13, 2009 | ||||
| In Re Jaki Akai Xavier Mahammad | TN Middle | Trauger | Other | |
| October 9, 2009 | ||||
| Watson v. V.A. Hospital et al | TN Middle | Trauger | Banks and Banking | Civil Rights Act |
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Plaintiff: Carl E. Watson Defendant: V.A. Hospital, (f/n/u) Birchmore
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| September 8, 2009 | ||||
| Burgess v. CompuCredit Corporation | TN Middle | Trauger | Other Statutory Actions | Notice of Removal - Fair Credit Reporting Act |
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Plaintiff: Shawnellias Burgess Defendant: CompuCredit Corporation
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| September 4, 2009 | ||||
| United States of America v. Roberts | TN Middle | Trauger | Environmental Matters | Pollutants & Permit Violations |
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Plaintiff: United States of America, United States of America, United States of America Defendant:
Richardson M. Roberts
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| August 6, 2009 | ||||
| Cumberland and Ohio Co. of Texas v. Milby | TN Middle | Trauger | Other Statutory Actions | Securities Fraud |
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Plaintiff: Cumberland and Ohio Co. of Texas, Cumberland and Ohio Co. of Texas, Cumberland and Ohio Co. of Texas, Cumberland and Ohio Co. of
Texas Defendant: Paul Milby
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| July 30, 2009 | ||||
| United States of America v. May Oil Company, Inc. | TN Middle | Trauger | Environmental Matters | Environmental Matters |
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Plaintiff: United States of America, United States of America, United States of America, United States of America, United States of America
Defendant: May Oil Company, Inc.
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| July 17, 2009 | ||||
| TN Middle | Trauger | Consumer Credit | Notice of Removal | |
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| July 15, 2009 | ||||
| TN Middle | Trauger | Consumer Credit | Fair Credit Reporting Act | |
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| May 11, 2009 | ||||
| TN Middle | Trauger | Consumer Credit | Fair Credit Reporting Act | |
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| March 6, 2009 | ||||
| Williamson Medical Center v. Johnson | TN Middle | Trauger | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Williamson Medical Center; Defendant: Charles E. Johnson
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| February 27, 2009 | ||||
| Babailov v. Mohawk Industries, Inc. et al | TN Middle | Trauger | Other Statutory Actions | Federal Question |
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Plaintiff: Igor V. Babailov; Defendant: Mohawk Industries, Inc., Jeffrey S. Lorberbaum
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| February 19, 2009 | ||||
| Siddle et al v. Crants et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Bruce K. Siddle, Sandra K. Siddle, PPCT Management Systems Inc, The Bruce K. Siddle and Sandra K. Siddle Trusts; Defendant: R. Crants, Jr., R. Crants, III, Linda Cooper, George V. Crawford, III, Lee F. Booth and others...
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| February 13, 2009 | ||||
| Van Huis v. Holland Automotive et al | TN Middle | Trauger | Other Statutory Actions | Federal Question |
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Plaintiff: Joel Van Huis; Defendant: Holland Automotive, David Holland
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| January 15, 2009 | ||||
| Hawrami v. Department of Homeland Security et al | TN Middle | Trauger | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Aso Hama-Kareem Hawrami; Defendant: Department of Homeland Security, The Department of Justice
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| October 31, 2008 | ||||
| Freeman et al v. Regions Bank et al | TN Middle | Trauger | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: J. Richard Freeman, Mary C. Freeman; Defendant: Regions Bank, Morgan Asset Management, Inc.,
Morgan Keegan & Co., Inc., James C. Kelsoe, Jr., David H. Tannehill and
others...
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| Karrels v. Morgan Asset Management, Inc. et al | TN Middle | Trauger | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Edward W. Karrels; Defendant: Morgan Asset Management, Inc., James C. Kelsoe, Jr., David H.
Tannehill, Carter E. Anthony, Allen B. Morgan, Jr. and others...
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| October 28, 2008 | ||||
| St. Thomas Hospital v. Leavitt | TN Middle | Trauger | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: St. Thomas Hospital; Defendant: Michael O. Leavitt
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| October 10, 2008 | ||||
| Y.B. v. Williamson County Board of Education | TN Middle | Trauger | Other Statutory Actions | Federal Question |
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Plaintiff: Y.B.; Defendant: Williamson County Board of Education
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| September 23, 2008 | ||||
| Dial v. Mueller et al | TN Middle | Trauger | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Deborah Anne Dial; Defendant: Robert S. Mueller, III, Federal Bureau of Investigation,
Jonathan Scharfen, United States Citizenship and Immigration Services
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| July 8, 2008 | ||||
| Lloyd v. Healthways Inc. et al | TN Middle | Campbell | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Donald Lloyd; Defendant: Healthways Inc., Thomas G. Cigarran, Ben R. Leedle, Jr., Mary A.
Chaput
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| June 9, 2008 | ||||
| Educational Credit Management Corporation v. Millbrook Medical Center, Inc. | TN Middle | Trauger | Other Statutory Actions | Federal Question |
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Plaintiff: Educational Credit Management Corporation; Defendant: Millbrook Medical Center, Inc.
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| May 30, 2008 | ||||
| Smith et al v. MPIRE Holdings, LLC et al | TN Middle | Trauger | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jerry Smith, Deborah Smith; Defendant: MPIRE Holdings, LLC, Momentum Group, The, Mark Manuel,
Greg Manuel, Mike Manuel and others...
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| May 20, 2008 | ||||
| Buck Mountain Community Organization et al v. Tennessee Valley Authority | TN Middle | Trauger | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Buck Mountain Community Organization, Bower Johnston, Harold Boswell; Defendant: Tennessee
Valley Authority
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| May 19, 2008 | ||||
| Clayton et al v. Heartland Resources, Inc. et al | TN Middle | Trauger | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Frederick P. Clayton, Kent B. Monypeny, Beverly Ackert, K. E. Allen, Margaret Allen and others...; Defendant: Heartland Resources, Inc.,
Heartland Holding Company, Inc., Heartland Drilling, Inc., Heartland Operating Company, Inc., Heartland Excavating, Inc. and others...
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| April 15, 2008 | ||||
| Milligan et al v. Metropolitan Government of Nashville and Davidson County et al | TN Middle | Trauger | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Paula Ann Milligan, Harold Montgomery Milligan; Defendant: Metropolitan Government of
Nashville and Davidson County, W. Terry, C. Reese, WZTV-Fox News ("Fox") Network, John Does I-X
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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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| February 11, 2008 | ||||
| Baban v. United States of America | TN Middle | Trauger | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Mustafa Salih Baban; Defendant: United States of America
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| January 18, 2008 | ||||
| Alsayegh v. United States of America | TN Middle | Trauger | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Haidar Kazem Alsayegh; Defendant: United States of America
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| January 17, 2008 | ||||
| Haseeb et al v. Mueller et al | TN Middle | Trauger | Other Statutory Actions | Immigration & Nationality Act of 1952 |
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Plaintiff: Muhammad Haseeb, Nabila Naeem; Defendant: Robert S. Mueller, III, Federal Bureau of
Investigation, Emilio T. Gonzalez, United States Citizenship and Immigration Services
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| January 11, 2008 | ||||
| Khoshnaw v. United States of America | TN Middle | Trauger | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Bahri Kareem Khoshnaw; Defendant: United States of America
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| January 2, 2008 | ||||
| Abdullahi v. United States of America | TN Middle | Trauger | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Ahmed Mohamed Abdullahi; Defendant: United States of America
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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 11, 2007 | ||||
| Watkins v. Watkins | TN Middle | Trauger | Other Statutory Actions | Fraud |
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Plaintiff: Michael D. Watkins; Defendant: Lucinda M. Watkins
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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 2, 2007 | ||||
| Wang v. United States Department of Homeland Security et al | TN Middle | Trauger | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Xu Wang; Defendant: United States Department of Homeland Security, Michael Chertoff, Emilio T.
Gonzalez, Dianne Campbell, Federal Bureau of Investigation and others...
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| October 22, 2007 | ||||
| Solectron USA, Inc. v. FedEx Ground Package Systems, Inc. | TN Middle | Trauger | Commercial/ICC Rates/etc. | Notice of Removal |
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Plaintiff: Solectron USA, Inc.; Defendant: FedEx Ground Package Systems, Inc.
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| October 19, 2007 | ||||
| Kearney Machinery & Supply, Inc. v. Hurco Companies, Inc. | TN Middle | Trauger | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Kearney Machinery & Supply, Inc.; Defendant: Hurco Companies, Inc.
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| October 9, 2007 | ||||
| Goldleaf Financial Solutions, Inc. v. Merchants & Planters Bank | TN Middle | Trauger | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: Goldleaf Financial Solutions, Inc.; Defendant: Merchants & Planters Bank
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| September 6, 2007 | ||||
| Mustafa v. Department of Homeland Security et al | TN Middle | Trauger | Other Statutory Actions | Failure to make decision on naturalization petition |
|
Plaintiff: Khalid Osman Mustafa; Defendant: Department of Homeland Security, United States Citizenship
and Immigration Services, Federal Bureau of Investigation, Department of Justice
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| August 20, 2007 | ||||
| McClary v. McClary | TN Middle | Trauger | Other Statutory Actions | Intl Child Abduction Remedies Act |
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Petitioner: Richard Andrew Wachta McClary, Respondent: Florence Elizabeth Morrison McClary
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| August 17, 2007 | ||||
| TN Middle | Trauger | Consumer Credit | Fair Credit Reporting Act | |
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| August 3, 2007 | ||||
| Bluewater Music Services Corp. v. Tennessee Production Center, Inc. | TN Middle | Trauger | Selective Service | Copyright Infringement |
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Plaintiff: Bluewater Music Services Corp.; Defendant: Tennessee Production Center, Inc.
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| July 2, 2007 | ||||
| Anikin v. Brown et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Copyright Infringement |
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Plaintiff: Mikhail Anikin; Defendant: Daniel G. Brown, Random House, Inc.
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| June 21, 2007 | ||||
| Al Khafaji v. Gonzales et al | TN Middle | Trauger | Other Statutory Actions | Failure to make decision on naturalization petition |
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Plaintiff: Adnan Abdulkadim Al Khafaji; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez,
M. Stella Jarina
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| June 18, 2007 | ||||
| HearingPlanet, Inc. v. Starkey Laboratories, Inc. | TN Middle | Trauger | Other Statutory Actions | Fed. Question |
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Plaintiff: HearingPlanet, Inc.; Defendant: Starkey Laboratories, Inc.
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| Regions Financial Corporation v. Berrell | TN Middle | Echols | Other Statutory Actions | Computer Fraud |
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Plaintiff: Regions Financial Corporation; Defendant: William H. Berrell
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