Cases 1 - 10 of 17
Andre Juste v. Alan Dickey, et al
as 19-13236
Defendant / Appellee:
BREVARD COUNTY CLERK OF COURT, 18th Judicial Circuit Court, STATE OF FLORIDA DISBURSEMENT UNIT and ALAN A. DICKEY
Plaintiff / Appellant:
ANDRE JUSTE
United States of America v. Kern et al
as 2:2018cv00283
Defendant:
Advanced Allocation Systems, Inc, All American Awards, Inc, Andrea Burrow and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Daniel Kristof Lak v. State of California et al
as 8:2018cv00160
Defendant:
County of Orange, Department of Child Support Services County of Orange, Does and others
Plaintiff:
Daniel Kristof Lak
Carolyn Navarro v. Builders Disbursements, Inc., et al
as 2:2017cv05838
Defendant:
Builders Disbursements, Inc. and Does
Plaintiff:
Carolyn Navarro
US v. Dumond
as 16-2134
Appellee:
UNITED STATES
Defendant - Appellant:
NICHOLE DUMOND
Interested Party:
POSTAL RESTITUTION USPS DISBURSING OFFICER
BUTLER v. CALIFORNIA STATE DISBURSEMENT UNIT et al
as 1:2013cv01684
Plaintiff:
CHRISTOPHER DESHAWN BUTLER
Defendant:
CALIFORNIA STATE DISBURSEMENT UNIT and DEPARTMENT OF CHILD SUPPORT SERVICES - ONTARIO
Cause Of Action: 42 U.S.C. § 1983
NORTH COUNTRY DISBURSEMENTS, LLC v. SWARTZ et al
as 2:2013cv02504
Plaintiff:
NORTH COUNTRY DISBURSEMENTS, LLC A/O ANTHONY DESIMONE, BETTY ANN DIRIDOLFO, BONNIE MCKINNELL, DANIEL CUCINO, GINGER LANGDON, JAN, LEVITT, LARRY WASLOW, LOCKE HIGHLEYMAN
Defendant:
CHRISTOPHER M. SWARTZ, NORTH COUNTRY CAPITAL, INC., NORTH COUNTRY HOSPITALITY, INC. and others
Trustee:
CHRISTOPHER M. SWARTZ
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Security Services v. First American Mortgage, et al
as 13-1133
Plaintiff-Counter-Defendant - Appellant:
SECURITY SERVICES FCU (FEDERAL CREDIT UNION)
Defendant-Third-Party-Defendant - Appellee:
STUART TITLE OF CALIFORNIA, INC., LAWYERS TITLE COMPANY and ORANGE COAST TITLE COMPANY
Defendant-Third-Party-Defendant:
TERRY ANDERSON, LINDA ANDERSON, BRIAN L. BARKER and others
Defendant-Counterclaimant, 3rd Party Plaintiff - Appellee:
FIRST AMERICAN MORTGAGE FUNDING, LLC., KEVIN B. JORDAN, COSTRUCTION DISBURSEMENT SERVICES, INC. and others
Defendant Cross Claimant Cross-Defendant:
NEW CENTURY BUILDERS, INC.
Defendant Cross Claim Defendant:
KENNETH E. NORTH, PARADISE VIEW RANCH MIRAGE, LLC, GILGER HOMES, LLC. and others
Cook v. Friend of Court
as 2:2012cv14651
Plaintiff:
Mary L. Cook
Defendant:
Friend of Court and Michigan State Disbursement Unit
Security Service Federal Credit Union et al v. First American Mortgage Funding et al
as 2:2011mc00299
Plaintiff:
Security Service Federal Credit Union
Defendant:
First American Mortgage Funding , First American Mortgage , Construction Disbursement Services and others
Thirdparty_defendant:
Stewart Title of California , Orange Coast Title , Terry Anderson and others
Cause Of Action: Motion to Quash
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
