James H. Donell, et al v. Canyon Lenders, LLC, et al

Justia Dockets & Filings Ninth Circuit Nevada District Court James H. Donell, et al v. Canyon Lenders, LLC, et al

James H. Donell, et al v. Canyon Lenders, LLC, et al

Plaintiff:	James H. Donell
Defendant:	American Exchange, Inc., Arthur J. Noel Trust, Canyon Lenders, LLC, Dona Carnicello, Robert Carnicello, William A. Carone, DCL Investments, Do More Trust, Fidelity National Title Agency of Nevada, Inc., First Savings Bank, GMK Trust, Georgia M. Kotecki IRA, Homeowner Association Services, Inc., Ralph Licon, Ursula Licon, Robert Noel, Ronald Noel, Paris W. Robert Irrevocable (Insurance) Trust, Tom A. Patterson, Perpetual Investments, Inc., Robert E. Rippe, Swedelson Family Trust, Valley Agency Trust, Elizabeth Zollinger and Jacob Dennis Zollinger
Cross Claimant:	American Exchange, Inc., Canyon Lenders, LLC, Homeowner Association Services, Inc., Perpetual Investments, Inc. and Robert E. Rippe
Cross Defendant:	American Exchange, Inc., Arthur J. Noel Trust, Canyon Lenders, LLC, Dona Carnicello, Robert Carnicello, William A. Carone, DCL Investments, Do More Trust, Connie Farris, Fidelity National Title Agency of Nevada, Inc., First Savings Bank, GMK Trust, Homeowner Association Services, Inc., Ralph Licon, Ursula Licon, Paris W. Robert Irrevocable (Insurance) Trust, Tom A. Patterson, Perpetual Investments, Inc., Robert E. Rippe, Paris W. Robert, Swedelson Family Trust, Valley Agency Trust, Elizabeth Zollinger and Jacob Dennis Zollinger
ThirdParty Plaintiff:	American Exchange, Inc., Perpetual Investments, Inc. and Robert E. Rippe
ThirdParty Defendant:	Arthur J. Noel Trust, Dona Carnicello, Robert Carnicello, William A. Carone, DCL Investments, Do More Trust, James H. Donell, Connie Farris, Fidelity National Title Agency, Fidelity National Title Agency of Nevada, Inc., First Savings Bank, GMK Trust, Homeowner Association Services, Inc., Randolph L. Howard, Randall R. Lee, Ralph Licon, Ursula Licon, Byron Z. Moldo, Paris W. Robert Irrevocable (Insurance) Trust, Tom A. Patterson, Jose F. Sanchez, Swedelson Family Trust, Valley Agency Trust, Elizabeth Zollinger and Jacob Dennis Zollinger
Trustee:	Georgia M. Kotecki
:	Securities & Exchange Commission
Case Number:	2:2004cv01071
Filed:	March 27, 2009
Court:	US District Court for the District of Nevada
Office:	Las Vegas Office
Presiding Judge:	Kent J. Dawson
Presiding Judge:	Lawrence R. Leavitt
Nature of Suit:	Real Property: Other
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act

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Date Filed	Document Text
March 30, 2009	Filing 430 ORDER (Amended) Granting in part and denying in part 411 Motion for Summary Judgment. Denying 424 Cross- Motion for Summary Judgment. Signed by Judge Kent J. Dawson on 03/27/09. (Copies have been distributed pursuant to the NEF - SRK)
March 27, 2009	Filing 429 ORDER Granting in part and denying in part 411 Motion for Summary Judgment. Denying 424 Cross- Motion for Summary Judgment. Signed by Judge Kent J. Dawson. (Copies have been distributed pursuant to the NEF - AXM)

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Search for this case: James H. Donell, et al v. Canyon Lenders, LLC, et al
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Cross claimant: American Exchange, Inc.
Represented By:	Joel Z. Schwarz
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Cross claimant: Canyon Lenders, LLC
Represented By:	L. Earl Hawley
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Cross claimant: Homeowner Association Services, Inc.
Represented By:	Stephanie Cooper-Herdman
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Cross claimant: Perpetual Investments, Inc.
Represented By:	Joel Z. Schwarz
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Cross claimant: Robert E. Rippe
Represented By:	Joel Z. Schwarz
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Cross defendant: American Exchange, Inc.
Represented By:	Eric R. Olsen
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Cross defendant: Arthur J. Noel Trust
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Cross defendant: Canyon Lenders, LLC
Represented By:	L. Earl Hawley
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Cross defendant: Dona Carnicello
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Cross defendant: William A. Carone
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Cross defendant: DCL Investments
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Cross defendant: Do More Trust
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Cross defendant: Connie Farris
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Cross defendant: Fidelity National Title Agency of Nevada, Inc.
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Cross defendant: First Savings Bank
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Cross defendant: GMK Trust
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Cross defendant: Homeowner Association Services, Inc.
Represented By:	Stephanie Cooper-Herdman
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Cross defendant: Ralph Licon
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Cross defendant: Ursula Licon
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Cross defendant: Paris W. Robert Irrevocable (Insurance) Trust
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Cross defendant: Tom A. Patterson
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Cross defendant: Perpetual Investments, Inc.
Represented By:	Eric R. Olsen
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Cross defendant: Robert E. Rippe
Represented By:	Eric R. Olsen
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Cross defendant: Paris W. Robert
Represented By:	Paris W. Robert
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Cross defendant: Swedelson Family Trust
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Cross defendant: Valley Agency Trust
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Cross defendant: Elizabeth Zollinger
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Cross defendant: Jacob Dennis Zollinger
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Defendant: American Exchange, Inc.
Represented By:	Eric R. Olsen
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Defendant: Arthur J. Noel Trust
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Defendant: Canyon Lenders, LLC
Represented By:	L. Earl Hawley
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Defendant: Dona Carnicello
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Defendant: Robert Carnicello
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Defendant: William A. Carone
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Defendant: DCL Investments
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Defendant: Do More Trust
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Defendant: Fidelity National Title Agency of Nevada, Inc.
Represented By:	Gary R. Goodheart
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Defendant: First Savings Bank
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Defendant: GMK Trust
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Defendant: Georgia M. Kotecki IRA
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Defendant: Homeowner Association Services, Inc.
Represented By:	Stephanie Cooper-Herdman
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Defendant: Ralph Licon
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Defendant: Ursula Licon
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Defendant: Robert Noel
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Defendant: Ronald Noel
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Defendant: Paris W. Robert Irrevocable (Insurance) Trust
Represented By:	Brian K Berman
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Defendant: Tom A. Patterson
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Defendant: Perpetual Investments, Inc.
Represented By:	Eric R. Olsen
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Defendant: Robert E. Rippe
Represented By:	Eric R. Olsen
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Defendant: Swedelson Family Trust
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Defendant: Valley Agency Trust
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Defendant: Elizabeth Zollinger
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Defendant: Jacob Dennis Zollinger
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Thirdparty plaintiff: American Exchange, Inc.
Represented By:	Eric R. Olsen
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Thirdparty plaintiff: Perpetual Investments, Inc.
Represented By:	Eric R. Olsen
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Thirdparty plaintiff: Robert E. Rippe
Represented By:	Eric R. Olsen
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Thirdparty defendant: Arthur J. Noel Trust
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Thirdparty defendant: Dona Carnicello
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Thirdparty defendant: Robert Carnicello
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Thirdparty defendant: William A. Carone
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Thirdparty defendant: DCL Investments
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Thirdparty defendant: Do More Trust
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Thirdparty defendant: James H. Donell
Represented By:	Michelle L. Cantwell
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Thirdparty defendant: Connie Farris
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Thirdparty defendant: Fidelity National Title Agency
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Thirdparty defendant: Fidelity National Title Agency of Nevada, Inc.
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Thirdparty defendant: First Savings Bank
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Thirdparty defendant: GMK Trust
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Thirdparty defendant: Homeowner Association Services, Inc.
Represented By:	Stephanie Cooper-Herdman
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Thirdparty defendant: Randolph L. Howard
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Thirdparty defendant: Randall R. Lee
Represented By:	Melinda Hardy
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Thirdparty defendant: Ralph Licon
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Thirdparty defendant: Ursula Licon
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Thirdparty defendant: Byron Z. Moldo
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Thirdparty defendant: Paris W. Robert Irrevocable (Insurance) Trust
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Thirdparty defendant: Tom A. Patterson
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Thirdparty defendant: Jose F. Sanchez
Represented By:	Melinda Hardy
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Thirdparty defendant: Swedelson Family Trust
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Thirdparty defendant: Valley Agency Trust
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Thirdparty defendant: Elizabeth Zollinger
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Thirdparty defendant: Jacob Dennis Zollinger
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Plaintiff: James H. Donell
Represented By:	Michelle L. Cantwell
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Trustee: Georgia M. Kotecki
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Represented By:	Sandra Harris
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