Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Smalls v. Smith

Personal Property / Fraud Terminated 01/27/2025 District Court, D. South Carolina

Smalls v. Smith is a federal personal property / fraud lawsuit filed on 06/09/2023 in the District Court, D. South Carolina. The case was terminated on 01/27/2025.

Court
District Court, D. South Carolina (D.S.C.)
Official Court Website →
Assigned judge
David C. Norton · 343 cases in index
Docket number
2:23-cv-02603
Cause
28:1331(a) Fed. Question: Real Property
28 U.S.C. § 1331 — Federal question jurisdiction
Nature of suit
380 Personal Property: Other
Damage to or loss of personal property.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
06/09/2023
Date terminated
01/27/2025

20,898 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Smalls · 265 cases
  • defendant · Smith · 33871 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 Smalls v. Smith?

Smalls v. Smith is a federal personal property / fraud lawsuit filed on 06/09/2023 in the District Court, D. South Carolina. The case was terminated on 01/27/2025. 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, D. South Carolina, docket number 2:23-cv-02603.

When was the case filed?

Smalls v. Smith was filed on 06/09/2023. It was terminated on 01/27/2025.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 67492566).