Michael Strauch et al v. Diamond Resorts Corporation et al
| STRAUCH MICHAEL, STRAUCH ERNA, Michael Strauch and Erna Strauch |
| Diamond Resorts Corporation, Diamond Resorts Hawaii Collection, LLC, Diamond Resorts Financial Services, Inc., GARCIA JONATHAN, Jonathan Garcia and DOES 1-10, inclusive |
| 8:2022cv00022 |
| January 6, 2022 |
| US District Court for the Central District of California |
| David O Carter |
| Douglas F McCormick |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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Filing 23
MINUTE ORDER (IN CHAMBERS) ORDER DISMISSING ACTION ON NOTICE OF VOLUNTARY DISMISSAL by Judge David O. Carter, re Notice of Voluntary Dismissal of an Action (Pursuant to FRCP 41a(1)) #21 . (twdb)
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| Filing 21 NOTICE of Voluntary Dismissal filed by plaintiff Erna Strauch, Michael Strauch. Dismissal is with prejudice. (Sussman, Mitchell) |
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Filing 22
ORDER by Judge David O. Carter, Granting APPLICATION of Non-Resident Attorney ROY TAUB to Appear Pro Hac Vice on behalf of Defendants Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt #14 , (twdb)
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Filing 20
ORDER by Judge David O. Carter: granting #13 Non-Resident Attorney Jeffrey A. Backman APPLICATION to Appear Pro Hac Vice on behalf of defendants Diamond Resorts Corporation, Diamond Resorts Hawaii Collection LLC, Diamond Resorts Financial Services, Inc and Jonathan Garcia, designating Germain D. Labat as local counsel. (mrgo)
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Filing 19
ORDER by Judge David O. Carter: granting #12 Non-Resident Attorney Richard W. Epstein APPLICATION to Appear Pro Hac Vice on behalf of defendants Diamond Resorts Corporation, Diamond Resorts Hawaii Collection LLC, Diamond Resorts Financial Services, Inc and Jonathan Garcia, designating Germain D. Labat as local counsel. (mrgo)
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| Filing 18 NOTICE of Settlement filed by Defendants Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC, Jonathan Garcia. (Labat, Germain) |
| Filing 17 NOTICE of Association of Counsel associating attorney Mitchell Sussman on behalf of Plaintiffs Erna Strauch, Michael Strauch. Filed by Plaintiffs Erna Strauch, Michael Strauch (Attorney Juliet Marie Sussman added to party Erna Strauch(pty:pla), Attorney Juliet Marie Sussman added to party Michael Strauch(pty:pla))(Sussman, Juliet) |
| Filing 16 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney ROY TAUB to Appear Pro Hac Vice on behalf of Defendants Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt #14 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Case information is incomplete. DJ and MJ initials missing on application. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt) |
| Filing 15 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Defendants Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACAC #12 , APPLICATION of Non-Resident Attorney Jeffrey A. Backman to Appear Pro Hac Vice on behalf of Defendants Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC (Pro Hac Vice Fee - $500 Fee Paid #13 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Case information is incomplete. DJ and MJ initials missing on application and proposed order. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt) |
| Filing 14 APPLICATION of Non-Resident Attorney ROY TAUB to Appear Pro Hac Vice on behalf of Defendants Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32642957) filed by Defendants Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC. (Attachments: #1 Proposed Order) (Labat, Germain) |
| Filing 13 APPLICATION of Non-Resident Attorney Jeffrey A. Backman to Appear Pro Hac Vice on behalf of Defendants Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32641725) filed by Defendants Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC. (Attachments: #1 Proposed Order) (Labat, Germain) |
| Filing 12 APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Defendants Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32641172) filed by Defendants Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC. (Attachments: #1 Proposed Order) (Labat, Germain) |
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Filing 11
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 3/28/2022 at 08:30 AM before Judge David O. Carter. (kd)
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Filing 10
INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (kd)
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| Filing 9 STIPULATION Extending Time to Answer the complaint as to All Defendants, filed by Defendants Jonathan Garcia, Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC.(Labat, Germain) |
| Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Roy Taub. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) |
| Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jeffrey A. Backman. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) |
| Filing 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Richard W. Epstein. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) |
| Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Douglas F. McCormick. (jtil) |
| CONFORMED COPY OF COMPLAINT filed by Plaintiffs Erna Strauch, Michael Strauch in Orange County Superior Court on 11/223/2021, attached as Exhibit A. (jtil) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Defendants Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC, GARCIA JONATHAN identifying Diamond Resorts Holdings, LLC (parent), Hilton Grand Vacations, Inc. (publicly-traded company that, indirectly, is the ultimate owner of 10% or more of the party's stock) as Corporate Parent. (Labat, Germain) |
| Filing 1 NOTICE OF REMOVAL Receipt No: ACACDC-32579475 - Fee: $402, filed by Defendants GARCIA JONATHAN, Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Civil Cover Sheet) (Attorney Germain D. Labat, III added to party Diamond Resorts Corporation(pty:dft), Attorney Germain D. Labat, III added to party Diamond Resorts Financial Services, Inc.(pty:dft), Attorney Germain D. Labat, III added to party Diamond Resorts Hawaii Collection, LLC(pty:dft), Attorney Germain D. Labat, III added to party GARCIA JONATHAN (pty:dft))(Labat, Germain) |
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