Other Statutes Cases filed in the Tennessee Western District Court before Diane K. Vescovo
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Other Statutes Cases filed in the Tennessee Western District Court before Diane K. Vescovo [ Court Info ]
Results 1 - 50 of 123
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| September 3, 2009 | ||||
| DirectTV, Inc. v. Cochran et al | TN Western | Vescovo | Cable/Satellite TV | Fed Question: Fed Communications Act of 1 |
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Plaintiff: DirectTV, Inc. Defendant: Teresa Lynn Cochran, Gametime Sports Grill & Wings
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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 27, 2009 | ||||
| Oliver v. Deutsche Bank National Trust Company et al | TN Western | Anderson | Banks and Banking | Diversity-Other Contract |
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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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| 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 |
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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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| June 26, 2009 | ||||
| Kramer v. Regions Bank et al | TN Western | Mays | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
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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 |
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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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| 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 |
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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 |
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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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| December 29, 2008 | ||||
| Memphis Hand Center, Inc. v. Dixon et al | TN Western | Anderson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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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 |
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Plaintiff: Intermodal Sales Corporation; Defendant: Mainstream Transportation, Inc.Miscellaneous: Dewun R. Settle
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| November 24, 2008 | ||||
| Battery Alliance Inc. v. Regions Bank | TN Western | Vescovo | Banks and Banking | Federal Question |
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Plaintiff: Battery Alliance Inc.; Defendant: Regions BankMiscellaneous: Jimmy Moore
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| September 22, 2008 | ||||
| Canadian Imperial Bank of Commerce v. First Tennessee Bank National Association | TN Western | McCalla | Banks and Banking | Federal Question |
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Plaintiff: Canadian Imperial Bank of Commerce; Defendant: First Tennessee Bank National Association
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| August 28, 2008 | ||||
| Bowman v. Mepco Insurance Premium Financing et al | TN Western | McCalla | Other Statutory Actions | Racketeering (RICO) Act |
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Plaintiff: Ethel M Bowman Defendant: Mepco Insurance Premium Financing, Warranty America/Dealer Services,
Gregory E Hutton, Ellie Suthernland
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| August 26, 2008 | ||||
| Ryan v. Ford et al | TN Western | McCalla | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Gil M. Ryan; Defendant: Price D. Ford, Sr., Cypress Realty Holdings Company - Southaven I, LLC
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| August 22, 2008 | ||||
| Ibrahim v. Campbell et al | TN Western | Vescovo | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Kalid Abdulahi Ibrahim; Defendant: Diane Campbell, Michael B. Mukasey
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| July 11, 2008 | ||||
| Daniels v. Morgan Asset Management, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
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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 |
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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 |
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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 |
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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 |
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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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| July 2, 2008 | ||||
| TN Western | Donald | Consumer Credit | Federal Question | |
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| May 7, 2008 | ||||
| Jonas v. Geren et al | TN Western | Mays | Environmental Matters | Federal Question |
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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 |
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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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| 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 9, 2008 | ||||
| Holliday v. Hurricane Memphis, LLC | TN Western | Vescovo | Other Statutory Actions | Federal Question |
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Plaintiff: Ashley Hendrix Holliday; Defendant: Hurricane Memphis, LLC
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| April 4, 2008 | ||||
| DeJoseph v. Morgan Keegan & Company, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
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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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| April 3, 2008 | ||||
| Ivery et al v. Ameriquest Mortgage Company | TN Western | Anderson | Banks and Banking | Federal Question |
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Plaintiff: Jerry L. Ivery, Jacqueline D. Ivery; Defendant: Ameriquest Mortgage Company
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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 5, 2008 | ||||
| Hartman et al v. Morgan Keegan & Company, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
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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 |
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Plaintiff: John Stephen Farmer; Defendant: National Transportation Safety Board, U.S. Department of
Justice, U.S. Department of Transportation
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| January 18, 2008 | ||||
| Logue v. Nissan North America, Inc. et al | TN Western | Breen | Other Statutory Actions | Federal Question |
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Plaintiff: Curtis Logue; Defendant: Nissan North America, Inc., Nissan Motor Company, Ltd.Miscellaneous: Dewun R. Settle
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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 31, 2007 | ||||
| Goree et al v. General Truck Sales & Services, Inc. et al | TN Western | Vescovo | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Mitch Goree, Capital Investing, Inc.; Defendant: General Truck Sales & Services, Inc.,
Premium 2000 Plus Commercial Truck WarrantiesMiscellaneous: Jimmy Moore
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| December 20, 2007 | ||||
| Pyun v. Chertoff et al | TN Western | Breen | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Chong Soo Pyun; Defendant: Micheal Chertoff, Emilio Gonzalez, M. Stella Jarina
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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 11, 2007 | ||||
| Brown et al v. Windward Petroleum, Inc. et al | TN Western | Mays | Other Statutory Actions | Petition for Removal |
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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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| December 10, 2007 | ||||
| Willis v. United States of America et al | TN Western | McCalla | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Christopher Willis, Respondent: United States of America, L Green
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| December 6, 2007 | ||||
| Atkinson, M.D. et al v. Morgan Asset Management, Inc. et al | TN Western | Vescovo | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Richard A. Atkinson, M.D., Patricia B. Atkinson; 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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| December 4, 2007 | ||||
| SOL, Inc. v. C&J Vantage Leasing, et al. | TN Western | Vescovo | Other Statutory Actions | Interpleader Action |
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Plaintiff: SOL, Inc.; Defendant: C&J Vantage Leasing Co., Liberty Bank, F.S.B., Hotel &
Restaurant Supply
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| September 25, 2007 | ||||
| Reed v. United States Government et al | TN Western | McCalla | Other Statutory Actions | Federal Question: Bivens Act |
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Plaintiff: Samantha D. Reed; Defendant: United States Government, Samuel H. Mays
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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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| July 27, 2007 | ||||
| White v. Harris et al | TN Western | Breen | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: William White; Defendant: Marlin Harris, Edith Kelley, Lenny's Franchisor, LLC, Does 1 through
10 inclusive
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| White v. Sekisui, Inc. et al | TN Western | Mays | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: William White; Defendant: Sekisui, Inc., Does 1 through 10
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