Other Fraud Cases
Phillips v. Sacramento Department of Child Support Services et al We have downloadable decisions or orders for this case
as 1:2024cv00598
Plaintiff: Michael St. Anthony Phillips
Defendant: Sacramento Department of Child Support Services, Lisa Smith, Merced County Department of Child Support Services and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jihad Adbul-Mumit v. Hyundai Motor America, Inc.
as 2:2014cv04367
Plaintiff: Christopher Legendre, Ben Sullenger, Benjamin Basham and others
Defendant: Alexandria Hyunda, LLC, Gateway Hyundai, Inc., Harrisonburg Auto Mall, LLC and others
Interested Party: Circuit Court for the City of Roanoke, VA
Cause Of Action: 28 U.S.C. § 1332
U.S. Bancorp Equipment Finance, Inc. v. Smith et al
as 2:2010cv04727
Defendant: LJLJ Realty Ltd., Joni Smith, Lisa Smith and others
Plaintiff: U.S. Bancorp Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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