Other Statutes Cases filed in Tennessee
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Tennessee Appeals / Appellate Lawyers
Other Statutes Cases filed in Tennessee
Results 1 - 50 of over 1,200
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 18, 2009 | ||||
| American Petroleum Institute v. Givens | TN Middle | Trauger | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: American Petroleum Institute, American Petroleum Institute, American Petroleum Institute, American Petroleum Institute, American
Petroleum Institute and others... Defendant:
Ken Givens
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| December 16, 2009 | ||||
| Davis v. United States of America et al | TN Eastern | Phillips | Other | |
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Plaintiff: Darryl Lamont Davis Defendant: United States of America, United States Attorney General, Tracy
L Stone, Federal Bureau of Investigation, Buddy Early and others...
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| Duncan et al v. Tennessee Valley Authority | TN Eastern | Varlan | Environmental Matters | Environmental Matters |
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Plaintiff: Jerry Duncan, Judy Duncan Defendant: Tennessee Valley Authority
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| December 15, 2009 | ||||
| Abujheisha v. Dennis et al | TN Eastern | Phillips | None | Petition for Naturalization Hearing |
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Plaintiff: Zakri Nemer Abujheisha Defendant: Lynuel Dennis, Alejandro Mayorkas, Janet Ann Napolitano
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| Jabo's Pharmacy, Inc. v. Cephalon, Inc et al | TN Eastern | Jordan | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Jabo's Pharmacy, Inc. Defendant: Cephalon, Inc, Barr Pharmaceuticals, Inc., Mylan
Pharmaceuticals, Inc., Teva Pharmaceuticals USA, Inc, Ranbaxy Pharmaceuticals, Inc
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| December 14, 2009 | ||||
| TN Western | McCalla | Consumer Credit | Truth in Lending | |
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| Tennessee Clean Water Network v. Trantanella | TN Eastern | Phillips | Environmental Matters | Environmental Matters |
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Plaintiff: Tennessee Clean Water Network Defendant: David Trantanella
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| December 11, 2009 | ||||
| Fuller v. State of Tennessee | TN Eastern | Collier | Other | |
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Petitioner: Terry W Fuller Respondent: State of Tennessee
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| Crutcher v. State of Tennessee | TN Middle | Echols | Other | |
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Petitioner: Kenneth L. Crutcher Respondent: State of Tennessee
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| United States of America v. Amaefule | TN Western | Anderson | Other | |
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Plaintiff: United States of America Defendant: Chuckwunenye Amaefule
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| December 10, 2009 | ||||
| United States of America v. United Technologies Corporation | TN Western | Donald | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States of America Defendant: United Technologies Corporation
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| Womack v. Womack et al | TN Middle | Haynes | Banks and Banking | Banks & Banking membership |
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Plaintiff: Steven Edwin Womack Defendant: Steven Womack, Steven A. Womack, et al
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| December 8, 2009 | ||||
| Hernandez v. Portfolio Recovery Associates, LLC et al | TN Eastern | Greer | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Clark R Hernandez Defendant: Portfolio Recovery Associates, LLC, Amy Nickens
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| December 7, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Cook et al | TN Eastern | Phillips | Other | |
|
Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal
Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC and others...
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| U.S. Commodity Futures Trading Commission v. Cook et al | TN Western | Other | ||
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor G. Cook, Patrick J. Kiley,
Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC and others... Receiver: R.J. Zayed
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| United States Securities and Exchange Commission v. Cook et al | TN Western | Other | ||
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Plaintiff: United States Securities and Exchange Commission Defendant: Trevor G. Cook, Patrick J. Kiley,
UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others... Receiver: R.J. Zayed
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| December 4, 2009 | ||||
| Collins v. Guitar Center, Inc et al | TN Eastern | Jordan | Racketeer Influenced and Corrupt Organizations | Petition for Removal |
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Plaintiff: Donnie Collins, Donnie Collins Defendant: Guitar Center, Inc, National Association of Music
Merchants, Inc
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| United States of America v. Fundex Capital Corporation | TN Eastern | Varlan | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| December 3, 2009 | ||||
| Whisnant v. Carlton et al | TN Eastern | Greer | Other | |
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Petitioner: Gregory L Whisnant Respondent: Howard Carlton, State of Tennessee
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| 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 |
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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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| Eakes v. State of Tennessee | TN Middle | Haynes | Other | |
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Plaintiff: William Eakes, III Defendant: State of Tennessee
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| December 1, 2009 | ||||
| Siddle et al v. Connectgov, Inc. et al | TN Middle | Haynes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Bruce K. Siddle, Sandra K. Siddle, PPCT Management Systems Inc Defendant: Connectgov, Inc.,
Connectgov, Inc., DC Investment Partners, LLC, DC Investment Partners, LLC, DC Investment Partners, LLC and others...
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| Stokes v. Haskins et al | TN Middle | Trauger | Other | |
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Plaintiff: James Stokes Defendant: Dan D. Haskins, Jr., Dwight A. Barbee, (f/n/u) Scott, (f/n/u) Simmons,
Daniel Cox and others...
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| United States of America v. Fundex Capital Corporation | TN Western | Breen | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| November 25, 2009 | ||||
| Andrews v. Collectcorp Corporation et al | TN Western | Bryant | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Jeanna M. Andrews Defendant: Collectcorp Corporation, Laurie Miscellaneous: Ronnie Brooks
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| Glover v. Vanderbilt University et al | TN Middle | Haynes | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: Charlie Glover Defendant: Vanderbilt University, John Farley, Joe Stepeski
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| 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 20, 2009 | ||||
| Barnard v. Cavalry Portfolio Services LLC et al | TN Eastern | Greer | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mildred F Barnard Defendant: Cavalry Portfolio Services LLC, Anna Silva, Garner & Conner
P.L.L.C.
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| Garcia v. North Star Capital Acquisition LLC et al | TN Eastern | Mattice | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jorge Garcia Defendant: North Star Capital Acquisition LLC, Robynann Zimmerman, Buffaloe &
Associates
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| Madison Capital Company, LLC v. Smith | TN Eastern | Jordan | Other | |
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Plaintiff: Madison Capital Company, LLC Defendant: Connie Smith
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| McDaniel v. Atlantic Credit & Finance Inc et al | TN Eastern | Greer | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Alice M McDaniel Defendant: Atlantic Credit & Finance Inc, Angel L Hill
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| United States of America et al v. Harbin | TN Eastern | Mattice | Other | |
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Plaintiff: United States of America, Revenue Agent Of The Internal Revenue Defendant: Debbie Harbin
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| November 19, 2009 | ||||
| Pinson v. Murphy Oil USA, Inc. et al | TN Middle | Haynes | Other Statutory Actions | Electronic Fund Transfers Act |
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Plaintiff: Jason Pinson, Jason Pinson, Jason Pinson Defendant: Murphy Oil USA, Inc., Welsh Systems, Inc.,
Does 1-10 inclusive
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| United States of America et al v. Harbin | TN Eastern | Mattice | Other | |
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Plaintiff: United States of America, Revenue Agent Of The Internal Revenue Defendant: James E. Harbin
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| Wallace et al v. Tennessee Valley Authority | TN Eastern | Varlan | Environmental Matters | Environmental Matters |
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Plaintiff: Jamie Wallace, Christie Wallace Defendant: Tennessee Valley Authority
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| November 18, 2009 | ||||
| K & S Associates, Inc. v. American Association of Physicists in Medicine | TN Middle | Nixon | Antitrust | Antitrust Litigation |
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Plaintiff: K & S Associates, Inc., K & S Associates, Inc., K & S Associates, Inc., K & S Associates, Inc. Defendant: American Association of Physicists in Medicine
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| Phillips v. Commonwealth of Virginia | TN Middle | Campbell | Other | |
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Petitioner: Demetrius W. Phillips Respondent: Commonwealth of Virginia
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| Stooksbury v. Ross et al | TN Eastern | Varlan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Robert T Stooksbury, Jr, Robert T Stooksbury, Jr, Robert T Stooksbury, Jr Defendant: Michael L
Ross, LTR Properties, Inc, RPL Properties, LLC, LC Development Company, LLC, Michael L Ross and others...
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| Turner et al v. Tennessee Valley Authority | TN Eastern | Varlan | Environmental Matters | Environmental Matters |
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Plaintiff: Clyde Lester Turner, Linda L McDaniel Defendant: Tennessee Valley Authority
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| November 17, 2009 | ||||
| Cuellar v. Hamblen County Jail et al | TN Eastern | Greer | Other | |
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Plaintiff: Armando Cuellar Defendant: Hamblen County Jail, Linda Brooks, Esco Jarnigan
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| Garland v. Memphis-Shelby County Airport Authority | TN Western | Claxton | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: John Garland, John Garland Defendant: Memphis-Shelby County Airport Authority
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| Tharpe v. Midland Funding LLC et al | TN Eastern | Phillips | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Johnnie L Tharpe Defendant: Midland Funding LLC, Midland Credit Management, Inc, Judy Richter
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| November 16, 2009 | ||||
| Armes et al v. Tennessee Valley Authority | TN Eastern | Varlan | Environmental Matters | Environmental Matters |
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Plaintiff: Joe A Armes, II, Joanie A Armes Defendant: Tennessee Valley Authority
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| Griffith v. United States of America et al | TN Middle | Haynes | Other | |
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Plaintiff: James W. Griffith Defendant: United States of America, U.S. Supreme Court, White House, United
States Department of Justice, Robert L. Echols and others...
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| Stevenson v. Long et al | TN Middle | Echols | Other | |
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Plaintiff: Darryl Stevenson Defendant: Jeff Long, Southern Health Partners
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| Woods v. Lowe's Home Centers, Inc. | TN Eastern | Phillips | Other Statutory Actions | Family and Medical Leave Act of 1993 |
|
Plaintiff: Tony Lee Woods, Tony Lee Woods Defendant: Lowe's Home Centers, Inc.
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| November 13, 2009 | ||||
| Sobey v. Giles County Jail | TN Middle | Campbell | Other | |
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Plaintiff: Scott W. Sobey Defendant: Giles County Jail
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| United States of America et al v. Scott | TN Eastern | Mattice | Other | |
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Petitioner: United States of America, Randall Whitehead Respondent: Joe Scott
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| November 12, 2009 | ||||
| Charleston v. Parker | TN Middle | Echols | Other | |
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Petitioner: Ronnie R. Charleston Respondent: Tony Parker
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| Cooper v. Pentagroup Financial, LLC et al | TN Eastern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dawn Cooper Defendant: Pentagroup Financial, LLC, Young
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