Other Statutes Cases filed in the Tennessee Western District Court
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Other Statutes Cases filed in the Tennessee Western District Court [ Court Info ]
Results 1 - 50 of 501
| 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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| 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 29, 2009 | ||||
| TN Western | Claxton | Consumer Credit | Fair Debt Collection Act | |
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| October 15, 2009 | ||||
| United States of America v. ECC Partners, L.P. | TN Western | Breen | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P.
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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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| 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 |
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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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| 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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| September 1, 2009 | ||||
| In re PACER fee exemption- Robert Howard | TN Western | McCalla | Other | |
| In re PACER fee exemption- Sharlyn Phillips | TN Western | McCalla | Other | |
| 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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| 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 25, 2009 | ||||
| v. NewGen Advance Orthotics Lab, Inc. et al | TN Western | Anderson | Other | |
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Claimant: NewGen Advance Orthotics Lab, Inc., Stat Diagnostic, Inc. Respondent: United States of America
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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 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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| 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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| August 12, 2009 | ||||
| Pickard et al v. Tennessee Materials Corporation et al | TN Western | Breen | Environmental Matters | Environmental Matters |
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Plaintiff: E. Ron Pickard, Linda Pickard Defendant: Tennessee Materials Corporation, Charles Ray Smith,
Elton Johnson
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| August 10, 2009 | ||||
| Caldwell v. Scott et al | TN Western | McCalla | Other Statutory Actions | Tort Claim |
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Plaintiff: James Caldwell Defendant: Vincent Scott, Federal Aviation Administration Miscellaneous: Otis Jackson
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| July 31, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc. | TN Western | Breen | Other | |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc.
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| July 16, 2009 | ||||
| Erickson v. Brock & Scott, PLLC | TN Western | Claxton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sonja R. Erickson Defendant: Brock & Scott, PLLC
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| Gladish v. Blaylock Law Firm, PLLC | TN Western | McCalla | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra Gladish Defendant: Blaylock Law Firm, PLLC
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| Snell v. Capital Collections, LLC | TN Western | Donald | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jarrod Snell Defendant: Capital Collections, LLC
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| July 7, 2009 | ||||
| Garland v. Wings Financial Federal Credit Union et al | TN Western | Mays | Other Statutory Actions | Fed. Question |
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Plaintiff: John Garland, John Garland, John Garland Defendant: Wings Financial Federal Credit Union, Does
1-10
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| July 6, 2009 | ||||
| Securities and Exchange Commission v. Young et al | TN Western | Other | ||
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Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol
Management, LLC, Acorn II, L.P. Cross Defendant: Oak Grove Partners, L.P., Neely Young, W.B. Dixon Stroud, Jr. Receiver: Louis C. Bechtle, Louis C. Bechtle, Louis C. Bechtle
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| June 29, 2009 | ||||
| United States of America v. New England Partners Capital, L.P. | TN Western | Breen | Other | |
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Plaintiff: United States of America Defendant: New England Partners Capital, L.P.
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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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| June 16, 2009 | ||||
| United States of America v. Chumpia | TN Western | McCalla | Other | |
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Plaintiff: United States of America Defendant: Bamrung P. Chumpia
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| United States of America v. Mesbic Ventures, Inc. | TN Western | Breen | Other | |
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Plaintiff: United States of America Defendant: Mesbic Ventures, Inc.
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| United States of America v. Northwest Venture Partners III, LP | TN Western | Breen | Other | |
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Plaintiff: United States of America Defendant: Northwest Venture Partners III, LP
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| May 29, 2009 | ||||
| United States of America v. Chisholm SBIC, L.P. | TN Western | Breen | Other | |
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Plaintiff: United States of America Defendant: Chisholm SBIC, L.P.
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| May 27, 2009 | ||||
| Trenton Stockyard Sales, LLC v. Robinson et al | TN Western | Breen | Agricultural Acts | Contract - Reduction in Grade |
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Plaintiff: Trenton Stockyard Sales, LLC Defendant: Ward Robinson, Greg Cox
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| May 12, 2009 | ||||
| Sandlin et al v. Citimortgage, Inc. | TN Western | McCalla | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Jesse Sandlin, Ada Sandlin Defendant: Citimortgage, Inc.
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| May 11, 2009 | ||||
| United States of America | TN Western | Vescovo | Other | |
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Movant: United States of America
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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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| Inman v. Davis | TN Western | Breen | Other | |
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Plaintiff: Elizabeth Inman Defendant: Debra Davis
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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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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | TN Western | Other | ||
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Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
Receiver: Fernando M. Bustos
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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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| Federal Express Corporation v. United Parcel Service, Inc. | TN Western | Mays | Other Statutory Actions | Trademark Infringement |
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Plaintiff: Federal Express Corporation, Federal Express Corporation, Federal Express Corporation, Federal Express Corporation Defendant: United Parcel Service, Inc.
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| April 28, 2009 | ||||
| CUNU Mutual Insurance Society v. Jackson et al | TN Western | Pham | Other Statutory Actions | Interpleader Action |
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Plaintiff: CUNU Mutual Insurance Society Defendant: Bessie Jackson, Mary Jackson
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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 15, 2009 | ||||
| Waggin' Train LLC v. Normerica Inc. et al | TN Western | Breen | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Waggin' Train LLC; Defendant: Normerica Inc., Northdown Industries, Inc.
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| April 14, 2009 | ||||
| Owensboro Grain Company LLC v. AUI Management, LLC | TN Western | Other | ||
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Plaintiff: Owensboro Grain Company LLC Defendant: AUI Management, LLC
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| Owensboro Grain Company LLC v. AUI Management, LLC | TN Western | Other | ||
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Plaintiff: Owensboro Grain Company LLC; Defendant: AUI Management, LLC
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| United States of America v. Hobbs | TN Western | McCalla | Other | |
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Plaintiff: United States of America Defendant: Melvin L. Hobbs
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| April 10, 2009 | ||||
| Commodity Futures Trading Commission et al v. Forte et al | TN Western | Other | ||
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Plaintiff: Commodity Futures Trading Commission, Securities and Exchange Commission Defendant: Joseph S.
Forte, Joseph Forte, LP Receiver: Marion Hecht
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| 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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