Legal Opinion

Donell v. Braun

District Court, D. Nevada

Decided April 18, 2008No. 2:07-cv-00273PublishedCited by 2 opinions

1Opinion of the Court

ORDER

EDWARD C. REED, District Judge.

Plaintiff James H. Donell (“Plaintiff’), receiver for J.T. Wallenbrock & Associates and Citadel Capital Management Group, filed this action on December 28, 2006 in the Central District of California. Plaintiff seeks to recover real property assets that he alleges were fraudulently transferred from Kirk Braun to Defendant Naomi Braun (“Defendant”) shortly before Kirk Braun became a judgment debtor to Plaintiff on December 31, 2003. The judgment against Kirk Braun in favor of Plaintiff was in the amount of $275,761.38. The real estate assets, located in…

2Cases cited13 opinions

  1. Exxon Mobil Corp. v. Saudi Basic Industries Corp.Supreme Court of the United States · 2005
  2. Johnson v. De GrandySupreme Court of the United States · 1994
  3. Thornhill Publishing Company, Inc. v. General Telephone & Electronics CorporationCourt of Appeals for the Ninth Circuit · 1979
  4. Securities & Exchange Commission v. RossCourt of Appeals for the Ninth Circuit · 2007
  5. Rhoades v. Avon Products, Inc.Court of Appeals for the Ninth Circuit · 2007

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3Cited by2 opinions

  1. Alex D. Moglia, in his capacity as Court-appointed Receiver v. Jeremy Israelsen; Kanokwan Israelsen; Michael Israelsen; Alexandria Gomez; Eleonore Hodgkinson; and Miguel IzzraDistrict Court, D. Utah · 2026
  2. Moalem v. International Spa, AssociationDistrict Court, D. Nevada · 2020

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