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. Wong
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 03/04/2005
  • Donell v. Honor
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 02/07/2005
  • Donell v. Professional Health Investors
    Contract Terminated District Court, C.D. CaliforniaFiled 02/02/2005
  • Donell v. Cole
    Personal Property / Fraud Terminated District Court, C.D. CaliforniaFiled 01/28/2005
  • Donell v. Sanchez
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 01/25/2005
  • Donell v. Cai
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 01/24/2005
  • Donell v. Medina
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 01/20/2005
  • Donell v. Stomel
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 01/18/2005
  • Donell v. Moore
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 01/14/2005
  • Donell v. Moore
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 01/14/2005
  • Donell v. Cooper
    Contract Terminated District Court, C.D. CaliforniaFiled 01/13/2005
  • Donell v. Auen
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 01/11/2005
  • Donell v. Nelson
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 11/02/2004
  • Donell v. Yeung
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 11/02/2004
  • Donell v. Fukuji
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:04-cv-08852Filed 10/26/2004
  • Donell v. Roy
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 10/15/2004
  • Donell v. Nim
    Securities / Commodities Terminated District Court, C.D. CaliforniaFiled 10/15/2004
  • Donell v. Titcomb
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:04-cv-08434Filed 10/12/2004
  • Donell v. Ayon
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 10/05/2004
  • Donell v. Oyakawa
    Contract Terminated District Court, C.D. CaliforniaNo. 2:04-cv-05740Filed 07/16/2004
  • Donell v. Collins
    Contract Terminated District Court, C.D. CaliforniaNo. 2:04-cv-00535Filed 01/27/2004

Showing 101–121 of 121