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Personal Property / Fraud Lawsuit

Epps v. Smith

Personal Property / Fraud Terminated 10/22/2009 District Court, N.D. Georgia

Epps v. Smith is a federal personal property / fraud lawsuit filed on 03/20/2009 in the District Court, N.D. Georgia. The case was terminated on 10/22/2009.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, N.D. Georgia (N.D. Ga.)
Official Court Website →
Assigned judge
Charles A. Moye, Jr · 1,672 cases in index
Docket number
1:09-cv-00774
Nature of suit
371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal question
Date filed
03/20/2009
Date terminated
10/22/2009

5,092 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Epps · 458 cases
  • defendant · Smith · 34133 cases

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Epps v. Smith?

Epps v. Smith is a federal personal property / fraud lawsuit filed on 03/20/2009 in the District Court, N.D. Georgia. The case was terminated on 10/22/2009. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, N.D. Georgia, docket number 1:09-cv-00774.

When was the case filed?

Epps v. Smith was filed on 03/20/2009. It was terminated on 10/22/2009.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 12693623 in the CourtListener/RECAP archive (verify this docket), court docket number 1:09-cv-00774 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).