Other Fraud Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 68
Federman, PC v. Smith et al
as 5:2024cv05191
Plaintiff: William B. Federman, PC doing business as Federman & Sherwood
Defendant: Riley Park, KAD Oncology Specialists, LLC. and Kathleen Sue Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Humphrey et al We have downloadable decisions or orders for this case
as 8:2024cv00271
Plaintiff: Edward J. Smith
Defendant: Joseph Hendricks and Elizabeth Humphrey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Social Security Income et al
as 0:2024cv00943
Plaintiff: LaGracious Smith
Defendant: Social Security Income, Lynwoods Apartments and Credit Bereau - Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Johnson v. Donald J. Trump, et al
as 23-3122
Plaintiff / Appellant: Robert J. Johnson
Defendant / Appellee: Donald Trump, Facebook, Meta and others
Smith v. Social Security Administration et al
as 0:2023cv02717
Plaintiff: LaGracious Smith
Defendant: Social Security Administration and Lyndwoods Apartments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Trump et al
as 0:2023cv02653
Plaintiff: Robert W. Johnson
Defendant: Donald J. Trump, Facebook, Meta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lakisha Smith v. Maurunda Burgess
as 23-2655
Plaintiff / Appellant: Lakisha S. Smith
Defendant / Appellee: Maurunda Burgess
Brown v. Atkinson et al We have downloadable decisions or orders for this case
as 0:2023cv01465
Plaintiff: Shawn Brown
Defendant: Samantha R Atkinson, Brittney Swenson and Cassie Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brown v. Smith
as 0:2023cv01391
Plaintiff: Shawn Christopher Brown
Defendant: Cassie Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moseley v. Smith
as 0:2023cv01048
Plaintiff: Raymond Dale Moseley, III.
Defendant: Marc D. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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