Cases
Federal Deposit Insurance Corporation v. Monterra Holdings, LLC et al
as 3:2011cv01353
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Monterra Holdings, LLC, Paul M. Ehline, Richard Ehline and others
Cause Of Action: 12 U.S.C. § 1819
La Jolla Bank, FSB v. Adobe Holdings, Inc. et al
as 3:2011cv00288
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Adobe Holdings, Inc., Robert E. Rippe, MKA Real Estate Qualified Fund I, LLC and others
Cause Of Action: 12 U.S.C. § 1819
The Travelers Indemnity Company v. American Exchange, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01053
Plaintiff: The Travelers Indemnity Company
Defendant: American Exchange, Inc., Robert E. Rippe, James H. Donell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Contract None
James H. Donell, et al v. Canyon Lenders, LLC, et al We have downloadable decisions or orders for this case
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
Donell v. American Exchange, Inc. et al
as 2:2007cv00485
Plaintiff: James H. Donell, James H. Donell, James H. Donell and others
Defendant: American Exchange, Inc., American Exchange, Inc., Robert E Rippe and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al We have downloadable decisions or orders for this case
as 2:2003cv01514
Plaintiff: Securities & Exchange Commission
Petitioner: Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant: Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant: Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff: Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party: James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver: James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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