Cases 1 - 4 of 4
Plaintiff v. Defendant
as 2:2023cv01155
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2021cv01069
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
James H. Donell, et al v. Canyon Lenders, LLC, et al
as 2:2004cv01071
Cross Claimant:
American Exchange, Inc., American Exchange, Inc., American Exchange, Inc. and others
Cross Defendant:
American Exchange, Inc., Arthur J. Noel Trust, Canyon Lenders, LLC and others
Defendant:
American Exchange, Inc., Arthur J. Noel Trust, Canyon Lenders, LLC and others
ThirdParty Plaintiff:
American Exchange, Inc., Perpetual Investments, Inc. and Robert E. Rippe
ThirdParty Defendant:
Arthur J. Noel Trust, Dona Carnicello, Robert Carnicello and others
Plaintiff:
James H. Donell
Trustee:
Georgia M. Kotecki
:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2007cv00892
Plaintiff:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Undetermined:
Plaintiff v. Defendant
Other:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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.
