Other Statutes Cases filed in the Tennessee Western District Court before Samuel H. Mays Jr.
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Other Statutes Cases filed in the Tennessee Western District Court before Samuel H. Mays Jr. [ Court Info ]
Results 1 - 50 of 77
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Automotive Investment Trust et al v. Morgan Asset Management, Inc et al | TN Western | Mays | Other Statutory Actions | Fed. Question: Securities Violation |
|
Plaintiff: Automotive Investment Trust, Automotive Investment Trust, Automotive Investment Trust, Justin C. Adler, Jr., Justin C. Adler, Jr.
and others... Defendant: Morgan Asset
Management, Inc, James C. Kelsoe, David H. Tannehill, Carter E. Anthony, Allen B. Morgan, Jr. and others...
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| August 28, 2009 | ||||
| Garrett et al v. Regions Financial Corporation et al | TN Western | Mays | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: John J. Garrett, Nan Garrett, Russell W. Stein, Elizabeth Stein, Mary S. Stein and others... Defendant: Regions Financial
Corporation, Regions Financial Corporation, MK Holdings, Inc., MK Holdings, Inc., Morgan Asset Management, Inc. and others...
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| August 20, 2009 | ||||
| Stewart Goddard Family Living Trust U/A, et al v. Morgen Keegan & Co., et al | TN Western | Mays | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Stewart Goddard Family Living Trust U/A, Goddard Foundation Defendant: Morgan Keegan &
Company, Inc., Morgan Asset Management, Inc, Regions Financial Corporation, RMK Advantage Income Fund, Inc., RMK Strategic Income Fund, Inc. and others...
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| August 13, 2009 | ||||
| Davies et al v. Morgan Asset Management, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Sandmann Davies, Sandmann Davies, Sandmann Davies, June Davies, June Davies and others... Defendant: Morgan Asset Management,
Inc., RMK Advantage Income Fund, Inc., RMK High Income Fund, Inc., RMK Strategic Income Fund, Inc., Regions Financial Corporation and others...
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| July 7, 2009 | ||||
| Garland v. Wings Financial Federal Credit Union et al | TN Western | Mays | Other Statutory Actions | Fed. Question |
|
Plaintiff: John Garland, John Garland, John Garland Defendant: Wings Financial Federal Credit Union, Does
1-10
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| June 26, 2009 | ||||
| Kramer v. Regions Bank et al | TN Western | Mays | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
|
Plaintiff: Ernest Kramer, Ernest Kramer, Ernest Kramer Defendant: Regions Bank, Regions Bank, Regions
Bank, Morgan Asset Management Inc, Morgan Asset Management Inc and others...
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| May 8, 2009 | ||||
| Heim v. Morgan Keegan, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Petition for Removal |
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Plaintiff: Greg E Heim, Greg E Heim Defendant: Morgan Keegan, Inc., Morgan Keegan, Inc., Morgan Asset
Management, Inc, Morgan Asset, Regions Financial Corporation Inc. and others...
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| May 6, 2009 | ||||
| Woods et al v. Morgan Asset Management, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
|
Plaintiff: Larry Hough, Larry Hough, Ronda L. Hardwick, Ronda L. Hardwick, Charles B. Reasor, Jr. and others... Defendant: Morgan Asset Management,
Inc., Morgan Asset Management, Inc., Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Morgan Keegan & Company, Inc. and others...
|
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| May 1, 2009 | ||||
| Federal Express Corporation v. United Parcel Service, Inc. | TN Western | Mays | Other Statutory Actions | Trademark Infringement |
|
Plaintiff: Federal Express Corporation, Federal Express Corporation, Federal Express Corporation, Federal Express Corporation Defendant: United Parcel Service, Inc.
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| April 21, 2009 | ||||
| Adams et al v. Morgan Asset Management, Inc. et al | TN Western | Mays | Other Statutory Actions | Securities Fraud |
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Plaintiff: Martha Ann Adams, Martha Ann Adams, Becky Allerheiligen, Becky Allerheiligen, Dick Anderson and others... Defendant: Morgan Asset Management,
Inc., Regions Financial Corporation, MK Holding, Inc., Regions Financial Corp., Carter E. Anthony and others...
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| April 16, 2009 | ||||
| TN Western | Mays | Consumer Credit | Federal Question | |
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| April 10, 2009 | ||||
| VRF Eye Specialty Group PLC v. Yoser et al | TN Western | Mays | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: VRF Eye Specialty Group PLC; Defendant: Seth M. Yoser, James Baize, Medical Solutions, LLC
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| March 10, 2009 | ||||
| Taylor v. UnumProvident et al, et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Carol J Taylor, Plaintiffs, In re: UnumProvident Corp. ERISA Benefits Denial Actions; Defendant: UnumProvident Corp, Provident Companies, Inc., First Unum Life Insurance Co.Claimant: Jimmy - Moore,
Intervenor: Shirley Hoiland, Carol Jewel, Robert E. Olman, Mary Patrick
|
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| February 17, 2009 | ||||
| IN RE: Regions Morgan Keegan Securities, Derivative and Employee Retirement Income Security Act (ERISA) Litigation - - MDL 2009 | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
| November 13, 2008 | ||||
| TN Western | Mays | Consumer Credit | Diversity | |
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| October 14, 2008 | ||||
| Atkinson, M.D. v. Morgan Asset Management, Inc. | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Richard A. Atkinson, M.D.; Defendant: Morgan Asset Management, Inc.
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| September 26, 2008 | ||||
| Stein et al v. PricewaterhouseCoopers LLP | TN Western | Pham | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Andrew M. Stein, Stein Holdings, Inc., Stein Investments, LLC; Defendant:
PricewaterhouseCoopers LLP, Allen B. Morgan, Jr., Joseph C. Weller, James C. Kelsoe, Jr., Robert A. Baird and others...
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| August 11, 2008 | ||||
| Wilson v. Veterans Affairs et al | TN Western | Mays | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Stanley F. Wilson; Defendant: Veterans Affairs, Disabled American Veteran National Service,
Defense Finance and Accounting Service
|
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| July 11, 2008 | ||||
| Daniels v. Morgan Asset Management, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: C. Fred Daniels; Defendant: Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.,
MK Holding, Inc., Regions Financial Corporation, Allen B. Morgan, Jr. and
others...
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| Daniels v. Morgan Keegan & Co., Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: C. Fred Daniels; Defendant: Morgan Keegan & Co., Inc., Morgan Asset Management, Inc.,
Regions Financial Corporation, MK Holding, Inc., Carter E. Anthony and others...
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| Daniels v. Morgan Keegan & Co., Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: C. Fred Daniels; Defendant: Morgan Keegan & Co., Inc., Morgan Asset Management, Inc.,
Regions Financial Corporation, MK Holding, Inc., Carter E. Anthony and others...
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| Daniels v. Morgan Keegan & Co., Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: C. Fred Daniels; Defendant: Morgan Keegan & Co., Inc., Morgan Asset Management, Inc.,
Regions Financial Corporation, MK Holding, Inc., Carter E. Anthony and others...
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| Daniels v. Morgan Keegan & Co., Inc., et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: C. Fred Daniels; Defendant: Morgan Keegan & Co., Inc., Morgan Asset Management, Inc.,
Regions Financial Corporation, MK Holding, Inc., Carter E. Anthony and others...
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| June 10, 2008 | ||||
| TN Western | Mays | Consumer Credit | Federal Question | |
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| May 7, 2008 | ||||
| Jonas v. Geren et al | TN Western | Mays | Environmental Matters | Federal Question |
|
Plaintiff: Anne Jonas; Defendant: Pete Geren, Thomas P. Smith, Jimmy Williamson, Macie M. Roberson
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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 |
|
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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| Shamblin v. Regions Financial Corporation et al | TN Western | Mays | Other Statutory Actions | Federal Question |
|
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 4, 2008 | ||||
| DeJoseph v. Morgan Keegan & Company, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: William J. DeJoseph; Defendant: Morgan Keegan & Company, Inc., Morgan Asset Management,
Inc., Regions Financial Corporation, RMK Advantage Income Fund, Inc., RMK Strategic Income Fund, Inc. and others...
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| March 4, 2008 | ||||
| City of Memphis et al v. Chumpia | TN Western | Mays | Other Statutory Actions | Federal Question |
|
Plaintiff: City of Memphis, Mayor of City of Memphis, TN, Mayor of Shelby County, TN; Defendant: Bamrung
P. ChumpiaMiscellaneous: Dewun R. Settle
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| February 26, 2008 | ||||
| Massey v. Morgan Keegan & Company, Inc., et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Edmund Massey; Defendant: Morgan Keegan & Co., Inc., Morgan Asset Management, Inc.,
Regions Financial Corporation, MK Holding, Inc., Carter E. Anthony and others...
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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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| February 5, 2008 | ||||
| Hartman et al v. Morgan Keegan & Company, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Larry F. Hartman, Charlotte C. Hartman; Defendant: Morgan Keegan & Company, Inc., Morgan
Asset Management, Inc., Regions Financial Corporation, Morgan Keegan Select Fund, Inc., RMK Multi-Sector High Income Fund, Inc. and others...
|
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| January 29, 2008 | ||||
| Farmer v. National Transportation Safety Board et al | TN Western | Mays | Freedom of Information Act | Federal Question |
|
Plaintiff: John Stephen Farmer; Defendant: National Transportation Safety Board, U.S. Department of
Justice, U.S. Department of Transportation
|
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| December 21, 2007 | ||||
| Willis et al v. Morgan Keegan & Company, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Elizabeth P. Willis, Sam H. Pearson; Defendant: Morgan Keegan & Company, Inc., Morgan
Asset Management, Inc., Regions Financial Corporation, Morgan Keegan Select Fund, Inc., RMK Multi-Sector High Income Fund, Inc. and others...
|
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| December 11, 2007 | ||||
| Brown et al v. Windward Petroleum, Inc. et al | TN Western | Mays | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Jackie Brown, Timothy Howell, Kevin Miller, Pro Oil Shop, Inc., Southaven Car Wash, LLC and others...; Defendant: Windward Petroleum, Inc.,
Jackson Oil Products Company, Pennzoil-Quaker State Company, BP Lubricants, Inc.
|
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| October 31, 2007 | ||||
| Allen v. Valero Energy Corporation et al | TN Western | Mays | Environmental Matters | Petition for Removal |
|
Plaintiff: Alice C. Allen; Defendant: Valero Energy Corporation, TPI Petroleum, Inc., Michigan
Reutilization, LLC, Premier Oil Company, LLC
|
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| July 27, 2007 | ||||
| Plank v. Back Yard Burgers, Inc. et al | TN Western | Mays | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Esther Plank; Defendant: Back Yard Burgers, Inc., Does 1 through 10
|
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| White v. Sekisui, Inc. et al | TN Western | Mays | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: William White; Defendant: Sekisui, Inc., Does 1 through 10
|
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| June 27, 2007 | ||||
| Plank v. Abuelo's Internation, L.P. | TN Western | Mays | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Esther Plank; Defendant: Abuelo's Internation, L.P.
|
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| January 25, 2007 | ||||
| Foster et al v. BP North America Petroleum, Inc. et al | TN Western | Mays | Other Statutory Actions | Fed. Question |
|
Plaintiff: Diane Foster, Tamara Miller; Defendant: BP North America Petroleum, Inc., BP Corporation North
America, Inc., Chevron U.S.A. Inc., Circle K Stores Inc., Coastal Mart, Inc. and
others...ThirdParty Defendant: Motiva Enterprises LLC
|
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| December 14, 2006 | ||||
| Audio Video Artistry v. Samsung Electronics Co. Ltd. et al | TN Western | Mays | Antitrust | Antitrust Litigation |
| December 7, 2006 | ||||
| Matheson v. Comtrust Inc., et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| December 4, 2006 | ||||
| Pinch Offices, LLC v. United States Department Of The Interior et al | TN Western | Mays | Other Statutory Actions | Federal Question: Other Civil Rights |
| October 18, 2006 | ||||
| Alymova v. Gonzales et al | TN Western | Mays | Other Statutory Actions | Petition for Writ of Mandamus |
| September 20, 2006 | ||||
| Morton Leasing Company v. Airport Chevrolet, Inc. | TN Western | Mays | Environmental Matters | Environmental Cleanup Expenses |
| September 12, 2006 | ||||
| Third Party Solutions, Inc. v. Express Scripts, Inc. | TN Western | Mays | Other Statutory Actions | Fed. Question: Breach of Contract |
| September 11, 2006 | ||||
| United States of America v. Jean-Pierre | TN Western | Mays | Other Statutory Actions | False Claims Act |
| August 25, 2006 | ||||
| Savournin v. Gonzales et al | TN Western | Mays | Other Statutory Actions | Petition for Writ of Mandamus |
| July 27, 2006 | ||||
| Williams v. Biomet, Inc. et al | TN Western | Mays | Antitrust | Antitrust Litigation |
| July 24, 2006 | ||||
| Kirschner v. Biomet, Inc. et al | TN Western | Mays | Antitrust | Antitrust Litigation |
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