Other Statutes Cases filed in the Tennessee Western District Court before S. Thomas Anderson
Justia Lawyer, Legal Aid & Services Directory: Tennessee Appeals / Appellate Lawyers
Other Statutes Cases filed in the Tennessee Western District Court before S. Thomas Anderson [ Court Info ]
Results 1 - 50 of 69
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 18, 2009 | ||||
| Kobeck v. Wells Fargo Bank, N.A. et al | TN Western | Anderson | Banks and Banking | Diversity-Other Contract |
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Plaintiff: Teresa Kobeck Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Option One Mortgage
Corporation Miscellaneous: Dewun R. Settle
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| September 11, 2009 | ||||
| Racing Head Service, Inc. et al v. Mallory Alexander International Logistics, LLC et al | TN Western | Anderson | Other Statutory Actions | Fed. Question |
|
Plaintiff: Racing Head Service, LLC, Racing Head Service, LLC, Racing Head Service, LLC, Competition Cams, Inc., Competition Cams, Inc.
and others... Defendant: Mallory Alexander
International Logistics, LLC, Jalar Transportation, Inc., Harrington Transportation, Inc., John Does 1-10
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| August 27, 2009 | ||||
| Oliver v. Deutsche Bank National Trust Company et al | TN Western | Anderson | Banks and Banking | Diversity-Other Contract |
|
Plaintiff: Tyrone Oliver Defendant: Deutsche Bank National Trust Company, Deutsche Bank National Trust
Company, Wilson & Associates, PLLC Miscellaneous: Dewun R. Settle
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| March 27, 2009 | ||||
| CSX Transportation, Inc. v. Specialty Allows Corp. | TN Western | Pham | Other Statutory Actions | Federal Question |
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Plaintiff: CSX Transportation, Inc.; Defendant: Specialty Allows Corp.
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| March 17, 2009 | ||||
| Garland v. Wal-Mart Stores, Inc. et al | TN Western | Anderson | Other Statutory Actions | Federal Question |
|
Plaintiff: John Garland; Defendant: Wal-Mart Stores, Inc., Bank of America National Trust and Savings
Association
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| March 2, 2009 | ||||
| McDonough v. Memphis Radiological Professional Corporation et al | TN Western | Anderson | Other Statutory Actions | Federal Question |
| December 29, 2008 | ||||
| Memphis Hand Center, Inc. v. Dixon et al | TN Western | Anderson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Memphis Hand Center, Inc.; Defendant: Tammie Lynn Wilson Rowland Dixon, Keith Dixon
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| December 9, 2008 | ||||
| In The Matter Of The Complaint of Bunge North America, Inc., As Owner of Bunge 401 for Exoneration From Or Limitation Of Liability | TN Western | Anderson | Other Statutory Actions | Federal Question |
| December 3, 2008 | ||||
| Intermodal Sales Corporation v. Mainstream Transportation, Inc. | TN Western | Anderson | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Intermodal Sales Corporation; Defendant: Mainstream Transportation, Inc.Miscellaneous: Dewun R. Settle
|
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| April 29, 2008 | ||||
| Shamblin v. Regions Financial Corporation et al | TN Western | Mays | Other Statutory Actions | Federal Question |
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Plaintiff: Garry Shamblin; Defendant: Regions Financial Corporation, Jackson W. Moore, C. Dowd Ritter,
Morgan Keegan & Company, Inc., Charles D. Maxwell and others...
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| April 25, 2008 | ||||
| Ware v. Corrections Corporation of America et al | TN Western | Breen | Other Statutory Actions | Federal Question |
|
Plaintiff: Ricky L. Ware; Defendant: Corrections Corporation of America, Kevin Turner
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| April 21, 2008 | ||||
| Stephens v. Gary Mathews of Jackson, LLC et al | TN Western | Breen | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Kevin Stephens Defendant: Gary Mathews of Jackson. LLC, Does 1-10
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| April 17, 2008 | ||||
| Love v. Direct Insurance Company et al | TN Western | Anderson | Other Statutory Actions | Federal Question |
|
Plaintiff: Ruby Alisha Love; Defendant: Direct Insurance Company, 1-10 Does
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| April 3, 2008 | ||||
| Ivery et al v. Ameriquest Mortgage Company | TN Western | Anderson | Banks and Banking | Federal Question |
|
Plaintiff: Jerry L. Ivery, Jacqueline D. Ivery; Defendant: Ameriquest Mortgage Company
|
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| White v. City of Memphis | TN Western | Anderson | Other Statutory Actions | Federal Question |
|
Plaintiff: Marcus White; Defendant: City of MemphisMiscellaneous:
Dewun R. Settle
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| March 17, 2008 | ||||
| First State Bank v. Northwest Georgia Bank | TN Western | Todd | Banks and Banking | Federal Question |
|
Plaintiff: First State Bank; Defendant: Northwest Georgia BankMiscellaneous: Paula Rice
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| March 6, 2008 | ||||
| First State Bank v. Farmers Bank & Trust Company | TN Western | Breen | Banks and Banking | Federal Question |
|
Plaintiff: First State Bank; Defendant: Farmers Bank & Trust CompanyMiscellaneous: Paula Rice
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| First State Bank v. Planters Bank, Inc. | TN Western | Breen | Banks and Banking | Federal Question |
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Plaintiff: First State Bank; Defendant: Planters Bank, Inc.Miscellaneous: Paula Rice
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| March 4, 2008 | ||||
| Metropolitan Life Insurance, Co. v. Williams et al | TN Western | Anderson | Other Statutory Actions | Federal Question |
|
Plaintiff: Metropolitan Life Insurance, Co.; Defendant: Frederick Williams, Gerren Harrison, Mackenzie
Williams
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| February 26, 2008 | ||||
| Lackey v. Merck & Co., Inc. et al | TN Western | Breen | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Gary Lackey; Defendant: Merck & Co., Inc., Schering-Plough, Merck/Schering-Plough
Pharmaceuticals
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| February 6, 2008 | ||||
| Gregory et al v. Morgan Keegan & Co., Inc. et al | TN Western | Mays | Other Statutory Actions | Federal Question |
|
Plaintiff: James L. Gregory, Jeffrey A. Boyd, Patricia M. Boyd, Ronald E. Elliot; Defendant: Morgan
Keegan & Co., Inc., Morgan Asset Management, Inc., Regions Financial Corporation, MK Holding, Inc., Carter E. Anthony and others...
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| January 14, 2008 | ||||
| Leonardi et al v. Mueller et al | TN Western | Todd | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Christophe Robert Denis Leonardi, Leigh Ann Leonardi; Defendant: Robert S. Mueller, III, The
Federal Bureau of Investigation, Emilio T. Gonzales, The United States Citizenship and Immigration Services
|
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| January 7, 2008 | ||||
| Black & Decker US Inc. v. Techtronic Industries Co. Ltd. et al | TN Western | Todd | Other Statutory Actions | Breach of Contract |
|
Plaintiff: Black & Decker US Inc., Black & Decker US Inc., Black & Decker US Inc., Black & Decker US Inc., Black & Decker
US Inc. Defendant: Techtronic Industries Co. Ltd., Techtronic Industries North America Inc., Techtronic Industries North America Inc.,
Techtronic Industries North America Inc., Techtronic Industries North America Inc. and others...
|
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| December 26, 2007 | ||||
| Aman v. United States Department of Homeland Security et al | TN Western | Breen | Other Statutory Actions | Fed. Question |
|
Plaintiff: Anwar Aman; Defendant: United States Department of Homeland Security, Michael Chertoff, Emilio
T. Gonzalez, Diane Campbell, Federal Bureau of Investigation and others...
|
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| December 7, 2007 | ||||
| FMSC Collierville Operating Co. LLC v. Leavitt et al | TN Western | Donald | Other Statutory Actions | HHS: Adverse Reimbursement Review |
|
Plaintiff: FMSC Collierville Operating Co. LLC; Defendant: Michael O. Leavitt, Kerry Weems, Susan Cooper
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| November 30, 2007 | ||||
| Hajjem v. U.S. Department of Homeland Security et al | TN Western | Anderson | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Adel Hajjem; Defendant: U.S. Department of Homeland Security, Michael Chertoff, Emilio
Gonzalez, Diane Campbell
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| Knittel v. Internal Revenue Service | TN Western | Todd | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: Edward C. Knittel; Defendant: Internal Revenue Service
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| November 15, 2007 | ||||
| Black & Decker (US), Inc. v. Smith | TN Western | Todd | Other Statutory Actions | Cause Code Unknown |
|
Plaintiff: Black & Decker (US), Inc.; Defendant: Timothy C. Smith
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| November 5, 2007 | ||||
| Murphy v. Garner | TN Western | Todd | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: Curtis Jerone Murphy; Defendant: Joe Garner
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| July 27, 2007 | ||||
| Garland v. Verizon Wireless Services, LLC et al | TN Western | Todd | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: John J. Garland; Defendant: Verizon Wireless Services, LLC, Does 1 through 10
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| Plank v. Back Yard Burgers, Inc. et al | TN Western | Mays | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Esther Plank; Defendant: Back Yard Burgers, Inc., Does 1 through 10
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| May 10, 2007 | ||||
| Hayes v. Price Ford, LLC et al | TN Western | McCalla | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Ozella Hayes; Defendant: Price Ford, LLC, Ford Motor Credit Company
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| May 7, 2007 | ||||
| Patel v. Chertoff et al | TN Western | Todd | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Kandarp Patel; Defendant: Michael Chertoff, Emilio Gonzalez, Robert S. Mueller, III, M. Stella
Jarina, Diane Campbell and others...
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| May 2, 2007 | ||||
| Anderson v. United States of America et al | TN Western | Donald | Other Statutory Actions | Tort Claim |
|
Plaintiff: Jerry Jerome Anderson; Defendant: United States of America, Federal Bureau of Prisons
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| April 20, 2007 | ||||
| Shearin v. United States of America | TN Western | Donald | Other Statutory Actions | Injunctive Relief from IRS Lien |
|
Plaintiff: K. Kay Shearin; Defendant: United States of America
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| April 9, 2007 | ||||
| Hobbs v. Duggins | TN Western | Breen | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dennis R. Hobbs; Defendant: W. Scott Duggins, The Duggins Law Firm, LeBlanc Butler, LLC
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| April 2, 2007 | ||||
| Aldhewalem v. U.S. Department of Homeland Security | TN Western | Breen | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Hashem M. Aldhewalem; Defendant: U.S. Department of Homeland Security
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| March 6, 2007 | ||||
| Waters et al v. Kelly et al | TN Western | McCalla | Securities/Commodities/Exchanges | - Diversity: Securities Fraud |
|
Plaintiff: Donald W. Waters, Frankie J. Tubbs, Lloyd Waters, Barbara Waters, Aaron B. Caffey and others...; Defendant: Michael Eugene Kelly,
Michael Kelly, Jr., Tony Campanelli, Yucatan Resorts Inc., Yucatan Resorts,S.A. and
others...
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| March 1, 2007 | ||||
| United States of America et al v. Volner | TN Western | Todd | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Cindy Simcox, Respondent: Hal Volner
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| February 21, 2007 | ||||
| Shelby County Health Care Corporation v. Bender et al | TN Western | Breen | Other Statutory Actions | Fed. Question: Insurance Contract |
|
Plaintiff: Shelby County Health Care Corporation; Defendant: Marty Bender, Boyd Gaming PERCS
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| January 29, 2007 | ||||
| Johnson Controls, Inc. v. Montegue | TN Western | Todd | Other Statutory Actions | No cause code entered |
|
Plaintiff: Johnson Controls, Inc.; Defendant: Velma Montegue
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| January 26, 2007 | ||||
| Johnson Controls, Inc. v. Thomas | TN Western | Todd | Other Statutory Actions | No cause code entered |
|
Plaintiff: Johnson Controls, Inc.; Defendant: Carolyn Thomas
|
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| December 27, 2006 | ||||
| Davis v. Barnhart | TN Western | Donald | Other Statutory Actions | Review of HHS Decision |
| December 22, 2006 | ||||
| Roberson et al v. Medtronic, Inc. et al | TN Western | Donald | Antitrust | Racketeering (RICO) Act |
| December 15, 2006 | ||||
| Birdsong v. Samsung Electronics Company, Limited et al | TN Western | Donald | Antitrust | Clayton Act |
| December 4, 2006 | ||||
| United States of America v. Fullerton | TN Western | Todd | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
| November 1, 2006 | ||||
| Ratler v. Lewis et al | TN Western | Todd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 20, 2006 | ||||
| Stalley v. West Tennessee Healthcare, Inc. et al | TN Western | Todd | Other Statutory Actions | Petition for Removal |
| August 22, 2006 | ||||
| McGowan v. Potter et al | TN Western | Todd | Banks and Banking | Job Discrimination (Employment) |
| August 18, 2006 | ||||
| Collins v. City of Bradford, Tennessee | TN Western | Todd | Other Statutory Actions | Petition for Removal |
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