David Perry v. Diamond Resorts International, Inc. et al
Plaintiff: David Perry
Defendant: Diamond Resorts International, Inc, Diamond Resorts International, Inc., Diamond at Kona Reef, LLC, Richard Cloobeck, Stephen J Cloobeck, William Warnick and Does 1 through 100, inclusive
Case Number: 2:2017cv00316
Filed: January 13, 2017
Court: US District Court for the Central District of California
Presiding Judge: Paul L Abrams
Referring Judge: John A Kronstadt
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 13, 2018 Filing 75 STIPULATION to Dismiss Defendants Richard Cloobeck, Stephen J Cloobeck, Diamond at Kona Reef, LLC filed by Plaintiff David Perry.(Wilson, Michael)
May 25, 2018 Filing 74 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Order Dismissing Case 72 . The Order did not upload to the docket. Accordingly, Dkt. 72 is stricken. (shb)
May 25, 2018 Opinion or Order Filing 73 ORDER DISMISSING CASE WITHOUT PREJUDICE by Judge John A. Kronstadt. Case Terminated. Made JS-6. Dkt. #71 . (ake)
May 25, 2018 Opinion or Order Filing 72 DOCUMENT STRICKEN PURSUANT TO NOTICE OF CLERICAL ERROR E-FILED 5/25/2018 - ORDER DISMISSING CASE WITHOUT PREJUDICE by Judge John A. Kronstadt, Case Terminated. Made JS-6. Dkt. #71 . (ake) Modified on 5/25/2018 (shb).
May 20, 2018 Filing 71 NOTICE of Settlement of Entire Case filed by Plaintiff David Perry. (Wilson, Michael)
May 18, 2018 Opinion or Order Filing 70 (IN CHAMBERS) ORDER RE SUPPLEMENTAL BRIEF by Judge John A. Kronstadt: The Court orders that Plaintiff submit a supplemental brief addressing certain issues raised in the Defendants' Reply (Dkt. #61 ). The supplemental brief, which is not to exceed 7 pages, shall address the following issues: (i) whether the purported assignment is subject to the statute of frauds under California law; (ii) regardless of the conclusion as to the prior issue, whether all or any of the statements in Plaintiff's declaration as to the assignment are subject to the best evidence rule as set forth by the Federal Rules of Evidence; and (iii) the evidence as to whether the assignment was lost or destroyed and whether such loss or destruction was the result of bad faith conduct. If deemed necessary or appropriate, Plaintiff may file accompanying declaration(s) with the supplemental brief. Plaintiff shall file the supplemental brief no later than May 22, 2018 at 3:00 p.m.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc5, ) TEXT ONLY ENTRY
April 10, 2018 Opinion or Order Filing 69 ORDER RE: STIPULATION TO EXTEND MEDIATION DEADLINE AND POST-MEDIATION STATUS CONFERENCE by Judge John A. Kronstadt, re Stipulation to Continue #68 . IT IS HEREBY ORDERED that:1. The Stipulation is GRANTED;2. The deadline to complete mediation is continued from March 30, 2018 toMay 21, 2018;3. If a settlement is reached, counsel shall file a notice of settlement no laterthan May 25, 2018, which shall include a date by which a dismissal willbe filed. If a settlement is not reached, counsel shall file a joint report byMay 25, 2018, regarding the status of settlement and whether a furthermediation session is anticipated and, if so, when; and4. The Post-Mediation Status Conference is continued from April 16, 2018to June 4, 2018 at 1:30 p.m. (bp)
April 9, 2018 Filing 68 First STIPULATION to Continue Post-Mediation Status Conference from April 16, 2018 to May 28, 2018 filed by Plaintiff David Perry. (Attachments: #1 Proposed Order Proposed Order)(Wilson, Michael)
April 6, 2018 Filing 67 Evidentiary Objections and Request to Strike Portions of the Declaration of Michael Wilson and Exhibit 24 Thereto In Support of re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 #47 filed by Defendants Richard Cloobeck, Stephen J Cloobeck. (Attachments: #1 Proposed Order to Strike Portions of the Declaration of Michael Wilson and Exhibit 24)(Al-Sarraf, Amin)
April 6, 2018 Filing 66 Evidentiary Objections and Request to Strike Portions of the Declaration of David Perry In Support of re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 #47 filed by Defendants Richard Cloobeck, Stephen J Cloobeck. (Attachments: #1 Proposed Order to Strike Portions of the Declaration of David Perry)(Al-Sarraf, Amin)
April 6, 2018 Filing 65 STATEMENT of Response to Plaintiff's Statement of Additional Material Facts NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 #47 filed by Defendants Richard Cloobeck, Stephen J Cloobeck. (Al-Sarraf, Amin)
April 6, 2018 Filing 64 STATUS REPORT re: Mediation filed by Plaintiff David Perry. (Wilson, Michael)
April 6, 2018 Filing 63 STATEMENT of Response to Plaintiff's Statement of Genuine Disputes of Material Fact NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 #47 filed by Defendants Richard Cloobeck, Stephen J Cloobeck. (Al-Sarraf, Amin)
April 6, 2018 Filing 62 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 #47 Reply in Support of Initial Request for Judicial Notice filed by Defendants Richard Cloobeck, Stephen J Cloobeck. (Al-Sarraf, Amin)
April 6, 2018 Filing 61 REPLY In Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 #47 filed by Defendants Richard Cloobeck, Stephen J Cloobeck. (Attachments: #1 Declaration Amin Al-Sarraf, #2 Exhibit M)(Al-Sarraf, Amin)
March 27, 2018 Filing 60 Notice of Appearance or Withdrawal of Counsel: for attorney Jihee Ahn counsel for Defendant Diamond Resorts International, Inc.. Jihee Ahn is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant DIAMOND RESORTS INTERNATIONAL, INC.. (Ahn, Jihee)
March 23, 2018 Filing 59 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION TO MOTION FOR SUMMARY JUDGMENT filed by Plaintiff David Perry. (Wilson, Michael)
March 23, 2018 Filing 58 APPENDIX OF EXHIBITS IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT re NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 #47 filed by Plaintiff David Perry. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2, #3 Exhibit No. 3, #4 Exhibit No. 4, #5 Exhibit No. 5, #6 Exhibit No. 6, #7 Exhibit No. 7, #8 Exhibit No. 8, #9 Exhibit No. 9, #10 Exhibit No. 10, #11 Exhibit No. 11, #12 Exhibit No. 12, #13 Exhibit No. 13, #14 Exhibit No. 14, #15 Exhibit No. 15, #16 Exhibit No. 16, #17 Exhibit No. 17, #18 Exhibit No. 18, #19 Exhibit No. 19, #20 Exhibit No. 20, #21 Exhibit No. 21, #22 Exhibit No. 22, #23 Exhibit No. 23, #24 Exhibit No. 24)(Wilson, Michael)
March 23, 2018 Filing 57 Objection Objection to Request for Judicial Notice re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 #47 filed by Plaintiff David Perry. (Wilson, Michael)
March 23, 2018 Filing 56 STATEMENT of Additional Statement of Material Facts NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 #47 filed by Plaintiff David Perry. (Wilson, Michael)
March 23, 2018 Filing 55 STATEMENT of Genuine Disputed Facts NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 #47 filed by Plaintiff David Perry. (Wilson, Michael)
March 23, 2018 Filing 54 Opposition Opposition re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 #47 filed by Plaintiff David Perry. (Attachments: #1 Declaration Declaration of Michael B. Wilson in Support of Opposition, #2 Declaration Declaration of David Perry In Support)(Wilson, Michael)
March 15, 2018 Opinion or Order Filing 53 ORDER RE JOINT STIPULATION FOR DISMISSAL DEFENDANT DIAMOND RESORTS INTERNATIONAL, INC. ONLY by Judge John A. Kronstadt, re Stipulation to Dismiss Party #50 . The Court has read and considered the Joint Stipulation for Dismissal of Defendant Diamond Resorts International, Inc. on March 8, 2018. For the reasons stated in the Stipulation and for good cause shown, the Court GRANTS the Stipulation and orders that Defendant Diamond Resorts International, Inc. be dismissed with prejudice. (bp)
March 15, 2018 Opinion or Order Filing 52 (IN CHAMBERS) ORDER REGARDING CASE NUMBER by Judge John A. Kronstadt: This action has been assigned to the Honorable John A. Kronstadt, United States District Judge. The case number now reads: LA CV17-00316 JAK (PLAx) or 2:17-cv-00316-JAK-PLA. Please be sure to include the initials of the District Judge and Magistrate Judge in the case number on all future filings. This will ensure that the courtesy copies of all documents are routed properly. #50 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
March 11, 2018 Opinion or Order Filing 51 (IN CHAMBERS) ORDER CONTINUING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT OF PLAINTIFF'S CLAIMS (DKT. #47 ) by Judge John A. Kronstadt: The Court, on its own motion, continues the Motion from May 14, 2018 to June 4, 2018 at 8:30 a.m. Counsel shall refer to the Court's Standing Order with respect to the briefing schedule for motions. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
March 8, 2018 Filing 50 Joint STIPULATION to Dismiss Defendant Diamond Resorts International, Inc. filed by PLAINTIFF David Perry. (Attachments: #1 Proposed Order)(Wilson, Michael)
March 2, 2018 Filing 49 STATEMENT of Uncontroverted Facts and Conclusions of Law NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 #47 filed by Defendants Richard Cloobeck, Stephen J Cloobeck. (Al-Sarraf, Amin)
March 2, 2018 Filing 48 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 #47 filed by Defendants Richard Cloobeck, Stephen J Cloobeck. (Al-Sarraf, Amin)
March 2, 2018 Filing 47 NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint (COA Nos. 1 - 11) , NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiff's Causes of Action Nos. 1 - 11 filed by Attorney for Defendants Stephen Cloobeck and Richard Cloobeck Richard Cloobeck, Stephen J Cloobeck. Motion set for hearing on 5/14/2018 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration Declaration of Amin Al-Sarraf, #2 Declaration Declaration of Richard Cloobeck, #3 Appendix Appendix of Exhibits A - C, #4 Appendix Appendix of Exhibits D - L, #5 Proposed Order Proposed Judgment) (Al-Sarraf, Amin)
February 21, 2018 Opinion or Order Filing 46 (IN CHAMBERS) ORDER CONTINUING POST MEDIATION STATUS CONFERENCE by Judge John A. Kronstadt: In light of the December 21, 2017 Order, the Court continues the Post Mediation Status Conference from February 26, 2018 to April 16, 2018 at 1:30 p.m. Dkt. #44 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
December 22, 2017 Filing 45 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Order #44 (Attachments: #1 Order) (yl)
December 21, 2017 Opinion or Order Filing 44 ORDER RE: STIPULATION TO EXTEND (1) DISCOVERY DEADLINE; AND (2) DISPOSITIVE MOTION DEADLINE by Judge John A. Kronstadt.(yl) Modified on 12/22/2017 (yl). (yl).
December 15, 2017 Filing 43 Third STIPULATION to Extend Discovery Cut-Off Date to February 2, 2018 filed by Plaintiff David Perry. (Attachments: #1 Declaration of Michael B Wilson in Support, #2 Exhibit #1 to Wilson Declaration, #3 Exhibit # 2 to Wilson Declaration, #4 Proposed Order)(Wilson, Michael)
October 20, 2017 Opinion or Order Filing 42 ORDER RE SECOND STIPULATION TO EXTEND DISCOVERY DEADLINES AND DEADLINE FOR FILING DISPOSITIVE MOTIONS by Judge John A. Kronstadt, #40 . It is hereby ORDERED that the deadlines set forth in the scheduling order are continued and extended as follows: a. Non-expert discovery shall be completed by December 15, 2017 for the sole purpose of completing Plaintiff and Defendants' depositions; and b. The deadline for filing dispositive motions shall be continued to December 18, 2017. (pso)
October 13, 2017 Filing 41 DECLARATION of Michael B. Wilson re Stipulation for Discovery #40 filed by Plaintiff David Perry. (Attachments: #1 Exhibit Exhibit One to Decl. of MBW)(Wilson, Michael)
October 13, 2017 Filing 40 Second STIPULATION for Discovery as to Extend Deadline for Certain Depositions Only and Extend Dispositive Motion Deadline filed by Plaintiff David Perry. (Attachments: #1 Proposed Order)(Wilson, Michael)
October 2, 2017 Opinion or Order Filing 39 ORDER ON APPLICATION OF NON RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge John A. Kronstadt: Granting #38 Non-Resident Attorney Brandon T. Crossland APPLICATION to Appear Pro Hac Vice on behalf of Defendant Diamond Resorts International, Inc., designating Teresa C. Chow as local counsel. (ah)
September 22, 2017 Filing 38 APPLICATION of Non-Resident Attorney Brandon T. Crossland to Appear Pro Hac Vice on behalf of Defendant Diamond Resorts International, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20554949) filed by Defendant Diamond Resorts Internati onal, Inc.. (Attachments: #1 Proposed Order On Application of Non-Resident Attorney to Appear in A Specific Case Pro Hac Vice) (Chow, Teresa)
September 20, 2017 Opinion or Order Filing 37 ORDER RE STIPULATION TO EXTEND DISCOVERY DEADLINES #35 by Judge John A. Kronstadt: Non-expert discovery deadline shall be completed by November 17, 2017 for the sole purpose of completing Plaintiff and Defendants'depositions. (ah)
September 20, 2017 Opinion or Order Filing 36 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY #34 by Judge John A. Kronstadt: Teresa C. Chow and Jihee Ahn of Baker & Hostetler LLP for Defendant Diamond Resorts International instead of Andrew Baum and Amin Al-Sarraf of Glaser Weil Fink Howard Avchen & Shapiro LLP. (ah)
September 17, 2017 Filing 35 First STIPULATION for Discovery as to Stipulation to Extend Discovery Deadline for Certain Depositions Only filed by Plaintiff David Perry. (Attachments: #1 Proposed Order, #2 Declaration in Support of Continued Discovery Deadline)(Wilson, Michael)
September 15, 2017 Filing 34 REQUEST TO SUBSTITUTE ATTORNEY Teresa C. Chow in place of attorney Andrew Baum filed by Defendant Diamond Resorts International, Inc.. (Attachments: #1 Proposed Order (Proposed) Order on Request for Approval of Substitution of Attorney) (Attorney Teresa C Chow added to party Diamond Resorts International, Inc.(pty:dft)) (Chow, Teresa)
May 2, 2017 Opinion or Order Filing 32 ORDER/REFERRAL to ADR Procedure No 3 by Judge John A. Kronstadt. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than January 31, 2018. Status Conference set for February 26, 2018 at 1:30 pm before Judge John A. Kronstadt. (ake)
May 1, 2017 Filing 33 MINUTES OF Scheduling Conference held before Judge John A. Kronstadt. The scheduling conference is held. The Court discloses that it has a personal relationship with John Kissick, who was the co-founder of Apollo Global Management, LLC. To the extent this relates to the Apollo Group set forth in the parties' April 20, 2017 Joint Report, counsel shall confer with their respective clients to determine whether there is an objection to this Court remaining as the bench officer and file a report no later than May 8, 2017. The Court confers with counsel regarding the status of the case. The Court has reviewed the parties' Joint Report and sets the following deadlines: Discovery cut-off 9/18/2017. Motions due by 10/30/2017. The parties will be invited to submit proposed dates for the final pretrial conference and trial, if necessary, upon the Court's final ruling on the motions. The trial estimate will be determined at the final pretrial conference. Refer to the minutes for other dates and deadlines. Court Reporter: Alex Joko. (pso)
April 20, 2017 Filing 31 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 1 week, filed by Plaintiff David Perry.. (Wilson, Michael)
March 28, 2017 Filing 30 Certification and NOTICE of Interested Parties filed by Defendants Richard Cloobeck, Stephen J Cloobeck, Diamond Resorts International, Inc., (Al-Sarraf, Amin)
March 28, 2017 Opinion or Order Filing 29 MINUTE ORDER IN CHAMBERS DISMISSING DOE DEFENDANTS 11-100 by Judge John A. Kronstadt: Pursuant to Local Rule 19-1, no complaint or petition shall be filed that includes more than ten Doe or fictitiously named parties. Accordingly, the Court hereby dismisses the action as to Doe Defendants 11-100. IT IS SO ORDERED. Does (1 through 100, inclusive) terminated. (jy)
March 27, 2017 Filing 28 NOTICE OF DISMISSAL filed by Plaintiff David Perry pursuant to FRCP 41a(1) as to Diamond at Kona Reef, LLC. (Wilson, Michael)
March 8, 2017 Opinion or Order Filing 26 ORDER SETTING RULE 16(b)/26(f) SCHEDULING CONFERENCE by Judge John A. Kronstadt. Scheduling Conference set for 5/1/2017 at 1:30 PM before Judge John A. Kronstadt. See order for details. (jy)
March 7, 2017 Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #23 . The following error(s) was found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bp)
March 7, 2017 Opinion or Order Filing 25 ORDER GRANTING SECOND STIPULATION FOR AN EXTENSION TO ANSWER BY DEFENDANT DIAMOND AT KONA REEF, LLC #22 by Judge John A. Kronstadt: Diamond at Kona Reef, LLC shall have until March 27, 2017 to file its responsive pleading to the initial complaint. (ah)
March 7, 2017 Opinion or Order Filing 24 (IN CHAMBERS) ORDER REGARDING CASE NUMBER by Judge John A. Kronstadt: This action has been assigned to the Honorable John A. Kronstadt, United States District Judge. The case number now reads: LA CV17-00316 JAK (PLAx) or 2:17-cv-00316-JAK-PLA. Please be sure to include the initials of the District Judge and Magistrate Judge in the case number on all future filings. This will ensure that the courtesy copies of all documents are routed properly. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
March 6, 2017 Filing 23 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Richard Cloobeck, Stephen J Cloobeck, Diamond Resorts International, Inc..(Al-Sarraf, Amin)
March 6, 2017 Filing 22 Second STIPULATION for Extension of Time to File Answer to March 27, 2017 re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff David Perry. (Attachments: #1 Proposed Order)(Wilson, Michael)
February 22, 2017 Filing 21 Effective March 1, 2017, Judge Abrams will be located at the Edward R. Roybal Federal Building, COURTROOM 780 on the 7th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 1st floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
February 16, 2017 Filing 20 STIPULATION Extending Time to Answer the complaint as to Stephen J Cloobeck answer now due 3/6/2017; Diamond at Kona Reef, LLC answer now due 3/6/2017; Diamond Resorts International, Inc. answer now due 3/6/2017; Richard Cloobeck answer now due 3/6/2017, filed by Defendants Stephen J Cloobeck; Diamond at Kona Reef, LLC; Diamond Resorts International, Inc.; Richard Cloobeck.(Al-Sarraf, Amin)
February 13, 2017 Filing 19 STIPULATION Extending Time to Answer the complaint as to Stephen J Cloobeck answer now due 2/20/2017; Diamond at Kona Reef, LLC answer now due 2/20/2017; Diamond Resorts International, Inc. answer now due 2/20/2017; Richard Cloobeck answer now due 2/20/2017, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Stephen J Cloobeck; Diamond at Kona Reef, LLC; Diamond Resorts International, Inc.; Richard Cloobeck.(Attorney Amin H Al-Sarraf added to party Richard Cloobeck(pty:dft), Attorney Amin H Al-Sarraf added to party Stephen J Cloobeck(pty:dft), Attorney Amin H Al-Sarraf added to party Diamond Resorts International, Inc.(pty:dft), Attorney Amin H Al-Sarraf added to party Diamond at Kona Reef, LLC(pty:dft))(Al-Sarraf, Amin)
February 10, 2017 Filing 18 NOTICE OF DISMISSAL filed by Plaintiff David Perry pursuant to FRCP 41a(1) as to William Warnick. (Wilson, Michael)
February 8, 2017 Filing 17 PROOF OF SERVICE Executed by Plaintiff David Perry, upon Registered Agent for Service of Process Diamond at Kona Reef, LLC served on 1/23/2017, answer due 2/13/2017. Service of the Summons and Complaint were executed upon Stephen Cloobeck, Registered Agent for Service of Process in compliance with California Code of Civil Procedure by substituted service by mail and by also mailing a copy.Original Summons NOT returned. (Wilson, Michael)
February 8, 2017 Filing 16 PROOF OF SERVICE Executed by Plaintiff David Perry, upon Registered Agent for Service of Process Diamond Resorts International, Inc. served on 1/23/2017, answer due 2/13/2017. Service of the Summons and Complaint were executed upon National Registered Agents, Inc., Registered Agent of Service of Process in compliance with California Code of Civil Procedure by substituted service by mail and by also mailing a copy.Original Summons NOT returned. (Wilson, Michael)
February 8, 2017 Filing 15 PROOF OF SERVICE Executed by Defendant David Perry, upon Defendant Richard Cloobeck served on 1/23/2017, answer due 2/13/2017. Service of the Summons and Complaint were executed upon Defendant Richard Cloobeck in compliance with California Code of Civil Procedure by substituted service by mail and by also mailing a copy.Original Summons NOT returned. (Wilson, Michael)
February 8, 2017 Filing 14 PROOF OF SERVICE Executed by Defendant David Perry, upon Defendant Stephen J Cloobeck served on 1/23/2017, answer due 2/13/2017. Service of the Summons and Complaint were executed upon Defendant Stephen Cloobeck in compliance with California Code of Civil Procedure by substituted service by mail and by also mailing a copy.Original Summons NOT returned. (Wilson, Michael)
February 8, 2017 Filing 13 PROOF OF SERVICE Executed by Defendant David Perry, upon Defendant William Warnick served on 1/28/2017, answer due 2/21/2017. Service of the Summons and Complaint were executed upon Defendant William Warnick in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Wilson, Michael)
January 18, 2017 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Richard Cloobeck, Stephen J Cloobeck, Diamond Resorts International, Inc., Diamond at Kona Reef, LLC, William Warnick. (bp)
January 17, 2017 Filing 11 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff David Perry. (Wilson, Michael)
January 17, 2017 Filing 10 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #8 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (bp)
January 17, 2017 Opinion or Order Filing 9 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT by Judge John A. Kronstadt. (ah)
January 13, 2017 Filing 8 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff David Perry. (Wilson, Michael)
January 13, 2017 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap)
January 13, 2017 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
January 13, 2017 Filing 5 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Paul L. Abrams. (ghap)
January 13, 2017 Filing 4 NOTICE of Interested Parties filed by Plaintiff David Perry, (Wilson, Michael)
January 13, 2017 Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff David Perry. (Wilson, Michael)
January 13, 2017 Filing 2 CIVIL COVER SHEET filed by Plaintiff David Perry. (Wilson, Michael)
January 13, 2017 Filing 1 COMPLAINT Receipt No: 0973-19194849 - Fee: $400, filed by Plaintiff David Perry. (Attachments: #1 Exhibit A) (Attorney Michael B Wilson added to party David Perry(pty:pla))(Wilson, Michael)

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Search for this case: David Perry v. Diamond Resorts International, Inc. et al
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Plaintiff: David Perry
Represented By: Michael B Wilson
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Defendant: Diamond Resorts International, Inc
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Defendant: Diamond Resorts International, Inc.
Represented By: Jihee Ahn
Represented By: Brandon T Crossland
Represented By: Teresa C Chow
Represented By: Amin H Al-Sarraf
Represented By: Andrew I Baum
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Defendant: Diamond at Kona Reef, LLC
Represented By: Amin H Al-Sarraf
Represented By: Andrew I Baum
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Defendant: Richard Cloobeck
Represented By: Amin H Al-Sarraf
Represented By: Andrew I Baum
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Defendant: Stephen J Cloobeck
Represented By: Amin H Al-Sarraf
Represented By: Andrew I Baum
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Defendant: William Warnick
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Defendant: Does 1 through 100, inclusive
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