Other Statutes - Banks and Banking Cases filed in Tennessee
Justia Lawyer, Legal Aid & Services Directory: Tennessee Business Lawyers
Other Statutes - Banks and Banking Cases filed in Tennessee
Results 1 - 29 of 29
| 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 |
|
Plaintiff: Jeanette Rewalt Defendant: Eastern Residential Mortgage, LLC, Countrywide Home Loans, Inc.,
Citimortgage, Inc., Bank of America, Jon Kramer Miscellaneous: Jimmy Moore
|
||||
| October 9, 2009 | ||||
| Watson v. V.A. Hospital et al | TN Middle | Trauger | Banks and Banking | Civil Rights Act |
|
Plaintiff: Carl E. Watson Defendant: V.A. Hospital, (f/n/u) Birchmore
|
||||
| September 18, 2009 | ||||
| Kobeck v. Wells Fargo Bank, N.A. et al | TN Western | Anderson | Banks and Banking | Diversity-Other Contract |
|
Plaintiff: Teresa Kobeck Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Option One Mortgage
Corporation Miscellaneous: Dewun R. Settle
|
||||
| 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
|
||||
| August 24, 2009 | ||||
| Burgess v. HSBC Bank Nevada, N.A. | TN Middle | Haynes | Banks and Banking | Notice of Removal-Banks and Banking |
|
Plaintiff: Shawnellias Burgess Defendant: HSBC Bank Nevada, N.A.
|
||||
| August 20, 2009 | ||||
| Burgess v. Credit One Bank | TN Middle | Echols | Banks and Banking | Notice of Removal-Banks and Banking |
|
Plaintiff: Shawnellias Burgess Defendant: Credit One Bank
|
||||
| July 31, 2009 | ||||
| Burgess v. Capital One Bank | TN Middle | Haynes | Banks and Banking | Notice of Removal-Banks and Banking |
|
Plaintiff: Shawnellias Burgess Defendant: Capital One Bank, Capital One Bank, Capital One Bank, Capital
One Bank, Capital One Bank
|
||||
| Burgess v. Merrick Bank Corporation | TN Middle | Echols | Banks and Banking | Notice of Removal-Banks and Banking |
|
Plaintiff: Shawnellias Burgess Defendant: Merrick Bank Corporation, Merrick Bank Corporation
|
||||
| July 30, 2009 | ||||
| Burgess v. Citibank South Dakota, NA | TN Middle | Echols | Banks and Banking | Notice of Removal-Banks and Banking |
|
Plaintiff: Shawnellias Burgess Defendant: Citibank South Dakota, NA
|
||||
| November 24, 2008 | ||||
| Battery Alliance Inc. v. Regions Bank | TN Western | Vescovo | Banks and Banking | Federal Question |
|
Plaintiff: Battery Alliance Inc.; Defendant: Regions BankMiscellaneous: Jimmy Moore
|
||||
| September 22, 2008 | ||||
| Canadian Imperial Bank of Commerce v. First Tennessee Bank National Association | TN Western | McCalla | Banks and Banking | Federal Question |
|
Plaintiff: Canadian Imperial Bank of Commerce; Defendant: First Tennessee Bank National Association
|
||||
| July 9, 2008 | ||||
| Fort v. Tennessee Commerce Bank et al | TN Middle | Haynes | Banks and Banking | Federal Question |
|
Plaintiff: George W. Fort; Defendant: Tennessee Commerce Bank, Tennessee Commerce Bancorp, Inc.
|
||||
| July 8, 2008 | ||||
| Ameriprise Financial Services, Inc. v. Knoxville TVA Employees Credit Union | TN Eastern | Varlan | Banks and Banking | Federal Question |
|
Plaintiff: Ameriprise Financial Services, Inc.; Defendant: Knoxville TVA Employees Credit Union
|
||||
| April 21, 2008 | ||||
| Saenz v. Bredesen et al | TN Middle | Wiseman | Banks and Banking | Federal Question |
|
Plaintiff: Vanessa Saenz; Defendant: Phillip Bredesen, John Arriola
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| First State Bank v. Planters Bank, Inc. | TN Western | Breen | Banks and Banking | Federal Question |
|
Plaintiff: First State Bank; Defendant: Planters Bank, Inc.Miscellaneous: Paula Rice
|
||||
| February 28, 2007 | ||||
| Hearne et al v. Queen et al | TN Middle | Trauger | Banks and Banking | Truth in Lending |
|
Plaintiff: Robert V. Hearne, Pamela M. Hearne; Defendant: Sean Queen, Dawn Leniger, Royalty Properties,
LLC
|
||||
| August 22, 2006 | ||||
| McGowan v. Potter et al | TN Western | Todd | Banks and Banking | Job Discrimination (Employment) |
| August 21, 2006 | ||||
| Clark v. Midland Credit Management, Inc. | TN Western | Breen | Banks and Banking | Fair Debt Collection Act |
| April 7, 2006 | ||||
| Bellinger et al v. NCO Financial Systems, Inc. | TN Middle | Echols | Banks and Banking | Fair Credit Reporting Act |
| October 7, 2005 | ||||
| Dale et al v. First American Bank, N.A. et al | TN Middle | Haynes | Banks and Banking | Notice of Removal-Banks and Banking |
| June 14, 2005 | ||||
| Midsouth Orthopedic Associates, P.C. v. Regions Financial Corporation | TN Western | McCalla | Banks and Banking | Diversity-Personal Injury |
| April 12, 2005 | ||||
| Adams v. Social Security Administration | TN Western | McCalla | Banks and Banking | Civil Rights |
| March 4, 2005 | ||||
| Elliot et al v. First Tennessee Bank, N.A. | TN Western | McCalla | Banks and Banking | Diversity-Personal Injury |
| July 8, 2004 | ||||
| Young et al v. Credit Bureau, Inc. et al | TN Eastern | Varlan | Banks and Banking | Fair Credit Reporting Act |
| May 10, 2004 | ||||
| Bolton v. AmSouth Bank et al | TN Eastern | Phillips | Banks and Banking | Truth in Lending |
| May 6, 2004 | ||||
| Smith v. Tri-State Bank | TN Western | Banks and Banking | Truth in Lending | |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!