Other Fraud Cases filed in Minnesota
Cases 1 - 10 of 18
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
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
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
Hicks v. Smith et al We have downloadable decisions or orders for this case
as 0:2021cv01957
Plaintiff: Hicks
Defendant: Daniel Isaac Smith and Endurance Broadcasting
Cause Of Action: 28 U.S.C. § 1331
Morgan Stanley Smith Barney LLC v. Johnson et al
as 0:2020cv00623
Defendant: Wild Cat Ranch LLC, Gregory Hjelle, Providence Twin Cities LLC and others
Plaintiff: Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Stichting Pensioenfonds ABP v. Ally Financial Inc. et al
as 0:2012cv01381
Plaintiff: Stichting Pensioenfonds ABP
Defendant: Ally Financial Inc. , GMAC Mortgage Corporation, Homecomings Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Machen v. Iverson et al We have downloadable decisions or orders for this case
as 0:2011cv01557
Plaintiff: James Allen Machen
Defendant: Scott Iverson, Patricia Patton, Daniel Klein and others
Cause Of Action: 31 U.S.C. § 3731

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