Docket Nexus — Federal court records.
Party

Donell

Federal civil lawsuits naming Donell.

In this index, 121 federal civil lawsuits name a party recorded as Donell, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 2004 and 2012, most frequently in District Court, S.D. California. Frequent opposing parties include Treadwell, White, and Western Mg, LLC.

121
Lawsuits
0
As Defendant
121
As Plaintiff
0
Open
121
Terminated
2004–2012
Span
7 mo
Median Duration
13 cases/yrNamed only as a plaintiff61% Securities / CommoditiesNo filings since 2012

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 115 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 4 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 46 open2012

Case Types Over Time

20042012
Securities / CommoditiesFederal Tax / Statutory ActionsContractOther CivilPersonal Property / Fraud

Filings by Year

20042012

Case Types filter →

Securities / Commodities74
Federal Tax / Statutory Actions25
Contract18
Other Civil2
Personal Property / Fraud1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

121 Cases — Newest First

  • Donell v. Geoola
    Securities / Commodities Terminated District Court, C.D. CaliforniaFiled 03/19/2012
  • Donell v. Khoubian
    Securities / Commodities Terminated District Court, C.D. CaliforniaFiled 02/21/2012
  • Donell v. Ghomi
    Securities / Commodities Terminated District Court, C.D. CaliforniaFiled 01/19/2012
  • Donell v. Fatirian, Et Al
    Securities / Commodities Terminated District Court, C.D. CaliforniaFiled 01/19/2012
  • Donell v. Western Mg LLC
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:11-mc-00101Filed 09/19/2011
  • Donell v. Parker
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-01703Filed 08/02/2011
  • Donell v. Imrich
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-01700Filed 08/01/2011
  • Donell v. LaMour
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-01615Filed 07/22/2011
  • Donell v. Mancuso
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-01205Filed 06/01/2011
  • Donell v. Global Impact Ministries, Inc
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-01204Filed 06/01/2011
  • Donell v. Kozlowski
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-01199Filed 06/01/2011
  • Donell v. Foster
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-01200Filed 06/01/2011
  • Donell v. Saturday
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-01201Filed 06/01/2011
  • Donell v. Gracy
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00937Filed 05/02/2011
  • Donell v. Pridgin
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00940Filed 05/02/2011
  • Donell v. Womack
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00939Filed 05/02/2011
  • Donell v. Cheney
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00936Filed 05/02/2011
  • Donell v. Prescott
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00600Filed 03/25/2011
  • Donell v. Nordeoff
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00597Filed 03/25/2011
  • Donell v. Winn
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00214Filed 02/01/2011
  • Donell v. Schlegel
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00196Filed 01/31/2011
  • Donell v. Gurer
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00203Filed 01/31/2011
  • Donell v. Odom
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00201Filed 01/31/2011
  • Donell v. Treadwell
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00199Filed 01/31/2011
  • Donell v. Miller
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00198Filed 01/31/2011
  • Donell v. Pounders
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00193Filed 01/31/2011
  • Donell v. Wells
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00194Filed 01/31/2011
  • Donell v. Price
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:11-cv-00192Filed 01/31/2011
  • Donell v. Fogarty
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02635Filed 12/21/2010
  • Donell v. Naturerich, Inc
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02633Filed 12/21/2010
  • Donell v. Nguyen
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02634Filed 12/21/2010
  • Donell v. Foley
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02636Filed 12/21/2010
  • Donell v. Mullis
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02616Filed 12/20/2010
  • Donell v. Wood
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02615Filed 12/20/2010
  • Donell v. Imrich
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02576Filed 12/15/2010
  • Donell v. Beasy
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02575Filed 12/15/2010
  • Donell v. Griffis
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02578Filed 12/15/2010
  • Donell v. McVay
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02548Filed 12/13/2010
  • Donell v. McCaskill
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02547Filed 12/13/2010
  • Donell v. Shattuck
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02546Filed 12/13/2010
  • Donell v. Browning
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02452Filed 11/30/2010
  • Donell v. Matkins
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02415Filed 11/23/2010
  • Donell v. Kelly
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02416Filed 11/23/2010
  • Donell v. Miller
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02414Filed 11/23/2010
  • Donell v. Treadwell
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02417Filed 11/23/2010
  • Donell v. Hughes
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02418Filed 11/23/2010
  • Donell v. Post
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02258Filed 11/03/2010
  • Donell v. Coplin
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02260Filed 11/03/2010
  • Donell v. Graves
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02259Filed 11/03/2010
  • Donell v. Rogers
    Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02046Filed 10/01/2010

Showing 1–50 of 121