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

Frequent Opposing Parties

121 Cases — Newest First

  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-02047Filed 10/01/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01892Filed 09/10/2010
  • Product Liability Terminated District Court, N.D. AlabamaNo. 2:10-cv-02441Filed 09/10/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01834Filed 09/03/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01833Filed 09/03/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01835Filed 09/03/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01788Filed 08/26/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01789Filed 08/26/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01787Filed 08/26/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01724Filed 08/18/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01665Filed 08/09/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01666Filed 08/09/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01664Filed 08/09/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01663Filed 08/09/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01607Filed 08/02/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01576Filed 07/28/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01575Filed 07/28/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01574Filed 07/28/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01443Filed 07/12/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01445Filed 07/12/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01444Filed 07/12/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01352Filed 06/25/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01353Filed 06/25/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01182Filed 06/02/2010
  • Contract Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01184Filed 06/02/2010
  • Securities / Commodities Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01183Filed 06/02/2010
  • Contract Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01148Filed 05/27/2010
  • Contract Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01031Filed 05/13/2010
  • Contract Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01030Filed 05/13/2010
  • Contract Terminated District Court, S.D. CaliforniaNo. 3:10-cv-00306Filed 02/08/2010
  • Contract Terminated District Court, S.D. CaliforniaNo. 3:10-cv-00305Filed 02/08/2010
  • Contract Terminated District Court, S.D. CaliforniaNo. 3:10-cv-00304Filed 02/08/2010
  • Contract Terminated District Court, S.D. CaliforniaNo. 3:10-cv-00226Filed 01/29/2010
  • Contract Terminated District Court, S.D. CaliforniaNo. 3:10-cv-00228Filed 01/29/2010
  • Contract Terminated District Court, S.D. CaliforniaNo. 3:09-cv-02774Filed 12/11/2009
  • Contract Terminated District Court, S.D. CaliforniaNo. 3:09-cv-02614Filed 11/19/2009
  • Other Civil Terminated District Court, D. NevadaNo. 3:07-cv-00256Filed 06/01/2007
  • Other Civil Terminated District Court, D. NevadaNo. 2:07-cv-00485Filed 04/12/2007
  • Contract Terminated District Court, C.D. CaliforniaFiled 01/17/2007
  • Contract Terminated District Court, D. NevadaFiled 01/03/2007
  • Contract Terminated District Court, D. NevadaNo. 2:06-cv-01037Filed 08/24/2006
  • Securities / Commodities Terminated District Court, C.D. CaliforniaFiled 12/13/2005
  • Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 11/03/2005
  • Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 09/21/2005
  • Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 09/13/2005
  • Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 08/12/2005
  • Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 07/20/2005
  • Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:05-cv-05106Filed 07/13/2005
  • Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:05-cv-05111Filed 07/13/2005
  • Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:05-cv-01875Filed 03/15/2005

Showing 51–100 of 121