Other Statutes Cases filed in the Tennessee Middle District Court
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Other Statutes Cases filed in the Tennessee Middle District Court [ Court Info ]
Results 1 - 50 of over 1,400
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| Name not on record | TN Middle | Campbell | 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 | |
| Jones v. Parker | TN Middle | Trauger | Other | |
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Petitioner: Carl T. Jones Respondent: Tony Parker
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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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| 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 23, 2009 | ||||
| Name not on record | TN Middle | Echols | Other | |
| October 22, 2009 | ||||
| Name not on record | TN Middle | Haynes | Other | |
| October 21, 2009 | ||||
| United States of America et al v. Jones | TN Middle | Nixon | Environmental Matters | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, Rick Siren Defendant: Tina W. Jones
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| October 14, 2009 | ||||
| McLaughlin v. Dickson | TN Middle | Haynes | Other | |
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Plaintiff: Darius McLaughlin Defendant: Jerry Dickson
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| October 13, 2009 | ||||
| In Re Jaki Akai Xavier Mahammad | TN Middle | Trauger | Other | |
| Amos v. NWCX et al | TN Middle | Echols | Other | |
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Plaintiff: James O. Amos Defendant: NWCX, TDOC, Dr. Miller
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| Frazier v. State of Tennessee | TN Middle | Campbell | Other | |
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Petitioner: Carl Frazier, Jr. Respondent: State of Tennessee
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| 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 |
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Plaintiff: Tara McKnight, Nedra Huggins-Williams Defendant: 12th & Division Properties, LLC, CJUF II
Terrazzo LLC, Bank of America, N.A.
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| 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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| October 8, 2009 | ||||
| Gun City USA, Inc. v. McCabe | TN Middle | Nixon | Other Statutory Actions | Firearms |
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Plaintiff: Gun City USA, Inc., Gun City USA, Inc. Defendant: Harry L. McCabe
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| Malone v. State of Tennessee | TN Middle | Echols | Other | |
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Petitioner: Reginald C. Malone, Sr. Respondent: State of Tennessee
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| 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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| 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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| October 2, 2009 | ||||
| TN Middle | Haynes | Consumer Credit | Fair Credit Reporting Act | |
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| TN Middle | Nixon | Consumer Credit | Fed. Question | |
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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 23, 2009 | ||||
| Name not on record | TN Middle | Haynes | Other | |
| September 21, 2009 | ||||
| Garden City Employees' Retirement System v. Psychiatric Solutions, Inc. et al | TN Middle | Nixon | Securities/Commodities/Exchanges | Securities Exchange Act |
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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
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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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| September 16, 2009 | ||||
| Walker v. State of Tennessee | TN Middle | Trauger | Other | |
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Petitioner: Kelly Walker Respondent: State of Tennessee
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| September 11, 2009 | ||||
| Kizer v. Houston County Jail | TN Middle | Campbell | Other | |
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Plaintiff: Robert Lamont Kizer Defendant: Houston County Jail
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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 | ||||
| Amos v. Miller et al | TN Middle | Trauger | Other | |
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Plaintiff: James O. Amos Defendant: (f/n/u) Miller, Unknown Contractor, Morgan County Correctional
Complex
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| HCA-Information Technology & Services, Inc. v. Shiloh Health Services, Inc. et al | TN Middle | Campbell | Other Statutory Actions | Motion to Confirm Arbitration Award |
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Petitioner: HCA-Information Technology & Services, Inc., HCA-Information Technology & Services, Inc. Respondent: Shiloh Health Services, Inc., Medical Park Hospital
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| 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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| United States of America v. Roberts | TN Middle | Trauger | Environmental Matters | Pollutants & Permit Violations |
|
Plaintiff: United States of America, United States of America, United States of America Defendant:
Richardson M. Roberts
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| September 3, 2009 | ||||
| Remedpar, Inc. v. AllParts Medical, LLC et al | TN Middle | Wiseman | Other Statutory Actions | Computer Fraud |
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Plaintiff: ReMedPar, Inc., ReMedPar, Inc., ReMedPar, Inc. Defendant: AllParts Medical, LLC, Thomas
Camacho
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| September 2, 2009 | ||||
| Dickerson v. State of Tennessee | TN Middle | Echols | Other | |
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Petitioner: Markel Dickerson Respondent: State of Tennessee
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| August 31, 2009 | ||||
| McPherson v. Social Security Administration et al | TN Middle | Trauger | Other | |
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Plaintiff: Douglas McPherson Defendant: Social Security Administration, Ingham County
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| Robert L. Whitaker | TN Middle | Trauger | Other | |
| August 26, 2009 | ||||
| Madlock v. State of Tennessee | TN Middle | Haynes | Other | |
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Petitioner: Randy Madlock Respondent: State of Tennessee
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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 17, 2009 | ||||
| TN Middle | Haynes | Consumer Credit | Fed. Question | |
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| TN Middle | Nixon | Consumer Credit | Fed. Question | |
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| August 12, 2009 | ||||
| Kizer v. Houston County Jail | TN Middle | Trauger | Other | |
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Plaintiff: Robert Lamont Kizer Defendant: Houston County Jail
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| Mitchell et al v. Solutia Healthcare TAS, Inc. et al | TN Middle | Campbell | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Charles Mitchell, Paulette Mitchell Defendant: Solutia Healthcare TAS, Inc., Glenn Cox
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| August 11, 2009 | ||||
| Kosar v. United States of America | TN Middle | Trauger | None | Failure to make decision on naturalization petition |
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Plaintiff: Sahra A. Kosar Defendant: United States of America
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| 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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| 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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| August 6, 2009 | ||||
| Name not on record | TN Middle | Echols | Other | |
| Cumberland and Ohio Co. of Texas v. Milby | TN Middle | Trauger | Other Statutory Actions | Securities Fraud |
|
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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