Other Fraud Cases filed in Minnesota
Cases 11 - 18 of 18
Smith v. Ghana Commercial Bank, Ltd. et al We have downloadable decisions or orders for this case
as 0:2010cv04655
Plaintiff: Theo Smith
Defendant: Ghana Commercial Bank, Ltd., Attorney General/Government of Ghana and John A. Mills
Cause Of Action: 28 U.S.C. § 1331
Smith v. Pinnacle Financial Group
as 0:2009cv00797
Plaintiff: Will G. Smith and Carol Smith
Defendant: Pinnacle Financial Group
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith et al v. SIMM Associates, Inc. et al
as 0:2009cv00798
Plaintiff: Will G. Smith and Carol Smith
Defendant: SIMM Associates, Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. Litton Loan Servicing L.P. et al We have downloadable decisions or orders for this case
as 0:2009cv00711
Plaintiff: Cynthia L. Smith
Defendant: Litton Loan Servicing L.P., Experian Information Solutions, Inc. and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Smith v. Advanced Financial Solutions, Inc. et al We have downloadable decisions or orders for this case
as 0:2009cv00667
Plaintiff: Jennifer Smith
Defendant: Advanced Financial Solutions, Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. Ghana Commercial Bank, Ltd. et al We have downloadable decisions or orders for this case
as 0:2008cv05324
Plaintiff: Theo Smith
Defendant: Ghana Commercial Bank, Ltd. and Republic of Ghana, The
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
USA, et al. v. Mayo Foundation We have downloadable decisions or orders for this case
as 0:2007cv04676
Plaintiff: United States of America, ex al , David Ketroser , Gary Latz and others
Defendant: Mayo Foundation
Cause Of Action: 31 U.S.C. § 3729
Smith v. Ghana Commercial Bank, Ltd. et al
as 0:2007cv01447
Plaintiff: Theo Smith
Defendant: Ghana Commercial Bank, Ltd. and The Republic of Ghana
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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