Other Statutes Cases filed in the Tennessee Western District Court before Bernice B. Donald
Justia Lawyer, Legal Aid & Services Directory: Tennessee Appeals / Appellate Lawyers
Other Statutes Cases filed in the Tennessee Western District Court before Bernice B. Donald [ Court Info ]
Results 1 - 50 of 64
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Hill v. State of Tennessee | TN Western | Donald | Other | |
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Petitioner: Jerron B. Hill Respondent: State of Tennessee
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| November 4, 2009 | ||||
| Rewalt v. Eastern Residential Mortgage, LLC et al | TN Western | Donald | Banks and Banking | Petition for Removal |
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Plaintiff: Jeanette Rewalt Defendant: Eastern Residential Mortgage, LLC, Countrywide Home Loans, Inc.,
Citimortgage, Inc., Bank of America, Jon Kramer Miscellaneous: Jimmy Moore
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| November 3, 2009 | ||||
| Parker v. Independent Bank et al | TN Western | Donald | Other Statutory Actions | Fed. Question |
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Plaintiff: Terrell Parker, Terrell Parker, Terrell Parker Defendant: Independent Bank, Does 1-10
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| Williams v. Catholic Diocese of Memphis | TN Western | Donald | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: M. Latroy Williams Defendant: Catholic Diocese of Memphis
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| October 1, 2009 | ||||
| Smith v. Citi | TN Western | Donald | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Charmane Smith Defendant: Citi, Citi Miscellaneous: Otis
Jackson
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| August 27, 2009 | ||||
| United States of America v. Gonzales & Gonzales Bonds and Insurance Agency, Inc. et al | TN Western | Donald | Deportation | Recovery of Debt to US |
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Plaintiff: United States of America, United States of America, United States of America, United States of America Defendant: Gonzales & Gonzales Bonds and Insurance Agency, Inc., American Surety Company, Inc.
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| August 14, 2009 | ||||
| The Oakland Deposit Bank v. Henry | TN Western | Donald | Racketeer Influenced and Corrupt Organizations | Diversity-Breach of Fiduciary Duty |
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Plaintiff: The Oakland Deposit Bank, The Oakland Deposit Bank Defendant: Stephen D. Henry
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| July 16, 2009 | ||||
| Snell v. Capital Collections, LLC | TN Western | Donald | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jarrod Snell Defendant: Capital Collections, LLC
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| May 1, 2009 | ||||
| Elrafei v. U.S. Citizenship and Immigration Service | TN Western | Donald | Other Statutory Actions | Petition for Naturalization Hearing |
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Petitioner: Adel Amen Mohamed Elrafei Respondent: U.S. Citizenship and Immigration Service
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| March 26, 2009 | ||||
| Vertrees et al v. Capital One Auto Finance, Inc. et al | TN Western | Pham | Other Statutory Actions | Federal Question |
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Plaintiff: Debra Ann Vertrees, Larry Thomas Vertrees; Defendant: Capital One Auto Finance, Inc., Onyx
Acceptance Corporation, RRS Dissolution L.L.C., Renovo Services L.L.C.Miscellaneous: Mike Forbess
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| September 22, 2008 | ||||
| Williams v. Regions Financial Corporation et al | TN Western | Donald | Antitrust | Federal Question |
|
Plaintiff: Barbara Williams; Defendant: Regions Financial Corporation, Regions Financial Corporation
Benefits Management Committee, Jackson W. Moore, C. Dowd Ritter, Morgan Keegan & Company Inc and others...
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| September 15, 2008 | ||||
| Williams v. Metropolitan Life Insurance Company | TN Western | Donald | Other Statutory Actions | Federal Question |
|
Plaintiff: Betty Williams; Defendant: Metropolitan Life Insurance Company
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| July 8, 2008 | ||||
| United States of America et al v. Martin | TN Western | Donald | Other Statutory Actions | U.S. Government Plaintiff |
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Petitioner: United States of America, Angel Alexander, Respondent: Larry Martin
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| July 2, 2008 | ||||
| TN Western | Donald | Consumer Credit | Federal Question | |
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| May 12, 2008 | ||||
| RBC Wealth Management v. Findlay | TN Western | Donald | Other Statutory Actions | Federal Question |
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Petitioner: RBC Wealth Management, Respondent: Lynda Ann Findlay
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| RBC Wealth Management v. Taylor | TN Western | Donald | Other Statutory Actions | Federal Question |
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Petitioner: RBC Wealth Management, Respondent: James Crosby Taylor, Jr.
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| April 29, 2008 | ||||
| Landers et al v. Morgan Asset Management, Inc. et al | TN Western | Donald | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: H. Austin Landers, Jennifer H. Landers, Charles M. Crump, James H. Frazuer, Lloyd R. Thomas, Jr. and others...; Defendant: Morgan Asset Management,
Inc., Morgan Keegan & Company, Inc., Regions Financial Corporation, MK Holding, Inc., Allen B. Morgan, Jr. and others...
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| February 5, 2008 | ||||
| Tennessee Scrap Recyclers Association et al v. Bredesen et al | TN Western | Donald | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: Tennessee Scrap Recyclers Association, Metal Management Memphis, LLC, H. Iskiwitz & Co., Inc., Worley Brothers Scrap Iron
& Metal, Inc.; Defendant: Phil Bredesen, The City of Memphis, Willie Herenton, Larry A. Godwin
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| January 9, 2008 | ||||
| Hadki v. U.S. Department of Homeland Security et al | TN Western | Donald | Other Statutory Actions | Petition for Writ of Habeas Corpus (federa |
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Plaintiff: Laroussi B. Hadki; Defendant: U.S. Department of Homeland Security, Michael Chertoff, Emilio
Gonzalez, Michael Mukasey
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| December 19, 2007 | ||||
| Winemiller v. Banc of America Investment Services, Inc. | TN Western | Donald | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: Michael E. Winemiller; Defendant: Banc of America Investment Services, Inc.
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| December 12, 2007 | ||||
| H.D. Swords v. City of Memphis | TN Western | Donald | Other Statutory Actions | Civil Rights Act |
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Plaintiff: H.D. Swords; Defendant: City of Memphis
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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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| August 13, 2007 | ||||
| Beightler v. SunTrust Banks, Inc. | TN Western | Donald | Other Statutory Actions | Job Discrimination (Employment) |
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Plaintiff: Stephen Beightler; Defendant: SunTrust Banks, Inc.
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| Holloway v. United States of America | TN Western | Donald | Other Statutory Actions | Federal Tort Claims Act |
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Plaintiff: Jason Holloway; Defendant: United States of America
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| June 28, 2007 | ||||
| Tidwell v. Gossett Motor Cars, Inc et al | TN Western | Donald | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Walter Tidwell; Defendant: Gossett Motor Cars, Inc, Wells Fargo Auto Finance, Inc., Catrice
Hale
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| May 14, 2007 | ||||
| Hodges v. United States Office of Personnel Management et al | TN Western | Donald | Other Statutory Actions | Petition for Removal- Personal Injury |
|
Plaintiff: Linda Hodges; Defendant: United States Office of Personnel Management, Office of Federal
Employees Group Life Insurance, Elaine Garrison Hodges
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| May 2, 2007 | ||||
| Anderson v. United States of America et al | TN Western | Donald | Other Statutory Actions | Tort Claim |
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Plaintiff: Jerry Jerome Anderson; Defendant: United States of America, Federal Bureau of Prisons
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| April 27, 2007 | ||||
| Boulevard Souvenirs v. Elvis Presley Enterprises,Inc et al | TN Western | Donald | Antitrust | Antitrust Litigation |
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Plaintiff: Boulevard Souvenirs; Defendant: Elvis Presley Enterprises,Inc, Carol Butler
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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 2, 2007 | ||||
| Jan v. U.S. Department of Homeland Security | TN Western | Donald | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Niger A. Jan; Defendant: U.S. Department of Homeland Security
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| March 15, 2007 | ||||
| United States of America v. Williams Refining and Marketing, LLC | TN Western | Donald | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America; Defendant: Williams Refining and Marketing, LLC
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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 20, 2006 | ||||
| United States of America v. Sanchez | TN Western | Donald | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
| December 15, 2006 | ||||
| Birdsong v. Samsung Electronics Company, Limited et al | TN Western | Donald | Antitrust | Clayton Act |
| November 21, 2006 | ||||
| Taylor v. HSBC NORTH AMERICAN HOLDINGS, INC et al | TN Western | Donald | Other Statutory Actions | Fair Credit Reporting Act |
| August 23, 2006 | ||||
| Level 3 Communications, LLC v. City of Memphis, Tennessee | TN Western | Donald | Other Statutory Actions | Civil Rights Act |
| August 3, 2006 | ||||
| Shou v. Gonzalez et al | TN Western | Donald | Other Statutory Actions | Petition for Writ of Mandamus |
| August 1, 2006 | ||||
| Third Party Solutions, Inc. et al v. Liberty Northwest Insurance Corporation | TN Western | Donald | Other Statutory Actions | Declaratory Judgement |
| July 11, 2006 | ||||
| Harris v. Woodard Properties et al | TN Western | Donald | Constitutionality of State Statutes | Constitutionality of State Statute(s) |
| July 7, 2006 | ||||
| Ballouk v. Department of Homeland Security | TN Western | Donald | Other Statutory Actions | Petition for Naturalization Hearing |
| June 26, 2006 | ||||
| TN Western | Donald | Consumer Credit | Fair Credit Reporting Act | |
| June 14, 2006 | ||||
| Mansouri v. United States Department of Homeland Security et al | TN Western | Donald | Other Statutory Actions | Petition for Writ of Mandamus |
| June 13, 2006 | ||||
| Brooks et al v. Outokumpu Oyj et al | TN Western | Donald | Antitrust | Diversity-Other Contract |
| April 19, 2006 | ||||
| Twinco Supply Corporation v. Outokumpu Oyj et al | TN Western | Donald | Antitrust | Antitrust Litigation |
| April 7, 2006 | ||||
| PoolPak Technologies Corp. v. Outokumpu Oyj et al | TN Western | Donald | Antitrust | Antitrust Litigation |
| March 29, 2006 | ||||
| Carrier Corporation et al v. Outokumpu Oyj et al | TN Western | Donald | Antitrust | Antitrust Litigation |
| January 13, 2006 | ||||
| Shah et al v. Shelby County Schools | TN Western | Donald | Other Statutory Actions | Civil Rights of Handicapped Child |
| December 28, 2005 | ||||
| Wolfe v. MBNA America Bank et al | TN Western | Donald | Other Statutory Actions | Diversity-Petition for Removal |
| December 12, 2005 | ||||
| Smith v. Trans Union LLC et al | TN Western | Donald | Other Statutory Actions | Fair Credit Reporting Act |
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