Melton, et al v. Bank of Lexington, et al
Plaintiff: Larry Steve Melton, Larry S. Melton and R & J Of Tennessee, Inc.
Defendant: Bank of Lexington, Teresa Harris, Diane Tucker, Frankie Stanfill, Kevin Carter, Milam Carter & Stanfill Law Firm, Regina Miller, Todd Henderson, William Wilhite, David Riddick, Holmes, Rich, Sigler & Riddick, P.C., Don Webster, Jimmy Barbour, Waldon Gwinn, James Putman, Tim Pilkington, M. V. Williams, Jr., Investment Management Finance, Inc., John Doe, James E. Smith and Clayton Bank and Trust
Counter_defendant: American Home Financial Services II, Inc., Blankenship/Melton Aviation, Inc., American Home Financial Services, Inc., Howard Douglass, John Melton, Larry S. Melton, Larry Steve Melton and R & J Of Tennessee, Inc.
Cross_claimant: Larry S. Melton
Cross_defendant: K. C. Arnett, Mickey Granger, Jack Holmes, Dennis Hubbard, Richard McCormick and Paul Priddy
Miscellaneous: Federal Deposit Insurance Corporation
Case Number: 1:2002cv01152
Filed: August 28, 2009
Court: US District Court for the Western District of Tennessee
Office: Jackson Office
Presiding Judge: J. Daniel Breen
Presiding Judge: Tu M. Pham
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 18, 2009 Opinion or Order Filing 1182 ORDER ADOPTING REPORT AND RECOMMENDATIONS 1176 , GRANTING 1158 Motion for Default Judgment against Blankenship Defendants, TERMINATING 1179 Motion for Miscellaneous Relief filed by Larry S. Melton. Signed by Judge J. Daniel Breen on 9/18/09. (Breen, J.)
August 28, 2009 Opinion or Order Filing 1176 REPORT AND RECOMMENDATIONS re 1158 MOTION for Default Judgment as to filed by Larry S. Melton. Signed by Magistrate Judge Tu M. Pham on 8/28/09. (Pham, Tu)
September 30, 2008 Opinion or Order Filing 1148 ORDER Granting 1079 Motion to Stay Additional Discovery; and Granting 1090 Plaintiff Larry S. Melton's Motion for Permission to File Amended and/or Supplements to Responses to Summary Judgment Motions Filed by Defendants. Signed by Magistrate Judge Tu M. Pham on 9/30/08. (Pham, Tu)
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Search for this case: Melton, et al v. Bank of Lexington, et al
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Plaintiff: Larry Steve Melton
Represented By: G. Kline Preston, IV
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Plaintiff: Larry S. Melton
Represented By: John T. Downing
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Plaintiff: R & J Of Tennessee, Inc.
Represented By: G. Kline Preston, IV
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Defendant: Bank of Lexington
Represented By: Jeffrey L. Griffin
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Defendant: Teresa Harris
Represented By: Justin Edward Mitchell
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Defendant: Diane Tucker
Represented By: Jerry E. Mitchell
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Defendant: Frankie Stanfill
Represented By: Lacey L. Adair
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Defendant: Kevin Carter
Represented By: Lacey L. Adair
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Defendant: Milam Carter & Stanfill Law Firm
Represented By: Lacey L. Adair
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Defendant: Regina Miller
Represented By: Jerry E. Mitchell
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Defendant: Todd Henderson
Represented By: Jerry E. Mitchell
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Defendant: William Wilhite
Represented By: Jerry E. Mitchell
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Defendant: David Riddick
Represented By: Richard Glassman
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Defendant: Holmes, Rich, Sigler & Riddick, P.C.
Represented By: Richard Glassman
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Defendant: Don Webster
Represented By: Jerry E. Mitchell
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Defendant: Jimmy Barbour
Represented By: Jerry E. Mitchell
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Defendant: Waldon Gwinn
Represented By: Jerry E. Mitchell
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Defendant: James Putman
Represented By: Jerry E. Mitchell
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Defendant: Tim Pilkington
Represented By: Jerry E. Mitchell
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Defendant: M. V. Williams, Jr.
Represented By: Jerry E. Mitchell
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Defendant: Investment Management Finance, Inc.
Represented By: L. Lee Harrell, Jr.
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Defendant: John Doe
Represented By: Justin Edward Mitchell
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Defendant: James E. Smith
Represented By: Jerry E. Mitchell
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Defendant: Clayton Bank and Trust
Represented By: Jeffrey L. Griffin
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Counter_defendant: American Home Financial Services II, Inc.
Represented By: Daniel D. Warlick
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Counter_defendant: Blankenship/Melton Aviation, Inc.
Represented By: Daniel D. Warlick
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Counter_defendant: American Home Financial Services, Inc.
Represented By: Daniel D. Warlick
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Counter_defendant: Howard Douglass
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Counter_defendant: John Melton
Represented By: Daniel D. Warlick
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Counter_defendant: Larry S. Melton
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Counter_defendant: Larry Steve Melton
Represented By: Daniel D. Warlick
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Counter_defendant: R & J Of Tennessee, Inc.
Represented By: Daniel D. Warlick
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Cross_claimant: Larry S. Melton
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Cross_defendant: K. C. Arnett
Represented By: Jeffrey L. Griffin
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Cross_defendant: Mickey Granger
Represented By: Jeffrey L. Griffin
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Cross_defendant: Jack Holmes
Represented By: Jeffrey L. Griffin
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Cross_defendant: Dennis Hubbard
Represented By: Jeffrey L. Griffin
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Cross_defendant: Richard McCormick
Represented By: Jeffrey L. Griffin
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Cross_defendant: Paul Priddy
Represented By: Jeffrey L. Griffin
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Miscellaneous: Federal Deposit Insurance Corporation
Represented By: John T. Downing
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