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Other Statutes - Other Statutory Actions Cases filed in the Tennessee Middle District Court [ Court Info ]

Results 1 - 50 of 220
Parties District Court Judge Type of Lawsuit Cause of Action
November 19, 2009
Pinson v. Murphy Oil USA, Inc. et al TN Middle Haynes Other Statutory Actions Electronic Fund Transfers Act
Plaintiff: Jason Pinson, Jason Pinson, Jason Pinson Defendant: Murphy Oil USA, Inc., Welsh Systems, Inc., Does 1-10 inclusive
 
October 26, 2009
Florim USA, Inc. v. Mingarelli TN Middle Haynes Other Statutory Actions Diversity-Other Contract
Plaintiff: Florim USA, Inc., Florim USA, Inc., Florim USA, Inc. Defendant: Giorgio Mingarelli
 
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.
 
October 8, 2009
Gun City USA, Inc. v. McCabe TN Middle Nixon Other Statutory Actions Firearms
Plaintiff: Gun City USA, Inc., Gun City USA, Inc. Defendant: Harry L. McCabe
 
September 29, 2009
Jackson et al v. Regions Bank TN Middle Haynes Other Statutory Actions Diversity-Contract Dispute
Plaintiff: Raymond Jackson, Raymond Jackson, Raymond Jackson, Maurgreita Jane Jackson, Maurgreita Jane Jackson and others... Defendant: Regions Bank
 
September 18, 2009
McPherson v. Social Security Administration et al TN Middle Echols Other Statutory Actions Declaratory Judgement
Petitioner: Douglas McPherson Respondent: Social Security Administration, Ingham County
 
September 8, 2009
Burgess v. CompuCredit Corporation TN Middle Trauger Other Statutory Actions Notice of Removal - Fair Credit Reporting Act
Plaintiff: Shawnellias Burgess Defendant: CompuCredit Corporation
 
September 4, 2009
HCA-Information Technology & Services, Inc. v. Shiloh Health Services, Inc. et al TN Middle Campbell Other Statutory Actions Motion to Confirm Arbitration Award
Petitioner: HCA-Information Technology & Services, Inc., HCA-Information Technology & Services, Inc. Respondent: Shiloh Health Services, Inc., Medical Park Hospital
 
September 3, 2009
Remedpar, Inc. v. AllParts Medical, LLC et al TN Middle Wiseman Other Statutory Actions Computer Fraud
Plaintiff: ReMedPar, Inc., ReMedPar, Inc., ReMedPar, Inc. Defendant: AllParts Medical, LLC, Thomas Camacho
 
August 12, 2009
Mitchell et al v. Solutia Healthcare TAS, Inc. et al TN Middle Campbell Other Statutory Actions Fair Debt Collection Act
Plaintiff: Charles Mitchell, Paulette Mitchell Defendant: Solutia Healthcare TAS, Inc., Glenn Cox
 
August 11, 2009
Williams v. Renal Care Group et al TN Middle Haynes Other Statutory Actions False Claims Act
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...
 
August 6, 2009
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
 
July 31, 2009
Greene et al v. Saxon Mortgage Services, Inc. TN Middle Nixon Other Statutory Actions Notice of Removal- Breach of Contract
Plaintiff: Loniel Greene, Ronald Williams Defendant: Saxon Mortgage Services, Inc., Saxon Mortgage Services, Inc.
 
Parker v. SunTrust Bank et al TN Middle Echols Other Statutory Actions Electronic Fund Transfers Act
Plaintiff: Terrell Parker, Terrell Parker, Terrell Parker Defendant: SunTrust Bank, SunTrust Banks, Inc., Does 1-10 inclusive
 
July 24, 2009
Parker v. Regions Bank et al TN Middle Nixon Other Statutory Actions Electronic Fund Transfers Act
Plaintiff: Terrell Parker, Terrell Parker, Terrell Parker Defendant: Regions Bank, Regions Financial Corporation, Does 1-10 inclusive
 
June 25, 2009
Parker v. First-Citizens Bank and Trust Company et al TN Middle Wiseman Other Statutory Actions Cause Code Unknown
Plaintiff: Terrell Parker, Terrell Parker, Terrell Parker Defendant: First-Citizens Bank and Trust Company, Does 1-10
 
June 24, 2009
Elam et al v. Sorey et al TN Middle Echols Other Statutory Actions Civil Rights Act
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
 
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
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...
 
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.
 
April 24, 2009
Tabac v. USA TN Middle Campbell Other Statutory Actions Civil Miscellaneous Case
Petitioner: William L. Tabac Respondent: USA
 
April 7, 2009
First Horizon Insurance Group, Inc. v. Willoughby et al TN Middle Echols Other Statutory Actions Federal Question
Plaintiff: First Horizon Insurance Group, Inc.; Defendant: Chadwick Willoughby, John Tomlinson, Connie O'Loughlin
 
March 25, 2009
AmMed Direct, LLC v. Liberty Medical Supply, Inc. et al TN Middle Nixon Other Statutory Actions Federal Question
Plaintiff: AmMed Direct, LLC; Defendant: Liberty Medical Supply, Inc., Medco Health Solutions, Inc.
 
March 20, 2009
Public Employees for Environmental Responsibility v. Nicely et al TN Middle Nixon Other Statutory Actions Federal Question
Plaintiff: Public Employees for Environmental Responsibility; Defendant: Gerald Nicely, Tennessee Department of Transportation, Unknown Contractors
 
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 17, 2009
Burd v. University Medical Center TN Middle Nixon Other Statutory Actions Federal Question
Plaintiff: Jeremy Anthony Burd; Defendant: University Medical Center
 
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 27, 2009
Babailov v. Mohawk Industries, Inc. et al TN Middle Trauger Other Statutory Actions Federal Question
Plaintiff: Igor V. Babailov; Defendant: Mohawk Industries, Inc., Jeffrey S. Lorberbaum
 
February 13, 2009
Van Huis v. Holland Automotive et al TN Middle Trauger Other Statutory Actions Federal Question
Plaintiff: Joel Van Huis; Defendant: Holland Automotive, David Holland
 
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
 
January 28, 2009
Dill v. United States Department of Veterans Affairs et al TN Middle Nixon Other Statutory Actions U.S. Government Defendant
Plaintiff: David H. Dill; Defendant: United States Department of Veterans Affairs, Office of Personnel Management, The
 
January 15, 2009
Hawrami v. Department of Homeland Security et al TN Middle Trauger Other Statutory Actions U.S. Government Defendant
Plaintiff: Aso Hama-Kareem Hawrami; Defendant: Department of Homeland Security, The Department of Justice
 
January 12, 2009
Ali v. Department of Homeland Security U.S. Citizenship and Immigration Services TN Middle Campbell Other Statutory Actions U.S. Government Defendant
Plaintiff: Adnan S. Mohammed Ali; Defendant: Department of Homeland Security U.S. Citizenship and Immigration Services
 
October 28, 2008
St. Thomas Hospital v. Leavitt TN Middle Trauger Other Statutory Actions U.S. Government Defendant
Plaintiff: St. Thomas Hospital; Defendant: Michael O. Leavitt
 
October 10, 2008
Y.B. v. Williamson County Board of Education TN Middle Trauger Other Statutory Actions Federal Question
Plaintiff: Y.B.; Defendant: Williamson County Board of Education
 
September 23, 2008
Baongoli v. Prisoner Transportation Service of America, LLC et al TN Middle Haynes Other Statutory Actions Federal Question
Petitioner: Felicien M. Baongoli, Respondent: Prisoner Transportation Service of America, LLC, Joseph M. Wasilewski, Thor Catalogne, George (l/n/u)
 
Dial v. Mueller et al TN Middle Trauger Other Statutory Actions U.S. Government Defendant
Plaintiff: Deborah Anne Dial; Defendant: Robert S. Mueller, III, Federal Bureau of Investigation, Jonathan Scharfen, United States Citizenship and Immigration Services
 
September 18, 2008
Kelly, Kelly & Allman et al v. Lawsuit Financing, Inc. et al TN Middle Campbell Other Statutory Actions Federal Question
Plaintiff: Kelly, Kelly & Allman, Flynn & Radford Attorneys, P.C., Pittman, Germany, Roberts & Welsh, L.L.P., Bisphosphonates Litigation Group; Defendant: Lawsuit Financing, Inc., Rainmaker USA, LLC
 
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
Plaintiff: Corrections Corporation of America 401(k) Savings and Retirement Plan; Defendant: Yong Sun Dufer, Ray-Anne Dufer
 
August 1, 2008
Walgreen Co. et al v. Caremark RX, Inc. et al TN Middle Haynes Other Statutory Actions Federal Question
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...
 
July 15, 2008
Lewis et al v. Cincinnati Insurance Company, The et al TN Middle Echols Other Statutory Actions U.S. Government Defendant
Plaintiff: Steve R. Lewis, M. Grant Hudson; Defendant: Cincinnati Insurance Company, The, U.S. Small Business Administration
 
June 26, 2008
Boswell et al v. Dodd et al TN Middle Echols Other Statutory Actions U.S. Government Defendant
Plaintiff: Nancy Elizabeth Boswell, Leo Boswell; Defendant: Kaila M. Dodd, Lawrence County, Tennessee, United States Department of Health and Human Services, Division of Medicare
 
June 19, 2008
Dean v. Notestine TN Middle Echols Other Statutory Actions Federal Question
Plaintiff: Dennis Dean; Defendant: Robert J. Notestine, III
 
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 27, 2008
Smalls v. Vanderbilt Mortgage and Finance, Inc. TN Middle Echols Other Statutory Actions Federal Question
Plaintiff: Thomas Lee Smalls; Defendant: Vanderbilt Mortgage and Finance, Inc.
 
May 16, 2008
Southeastern Laborers Health and Welfare Fund v. Bayer Corporation et al TN Middle Echols Other Statutory Actions Federal Question
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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