Imai et al v. Diamond Resorts Corporation et al
| Mari Imai and Minoru Imai |
| DOES 1-10, Diamond Resorts Corporation, Diamond Resorts Hawaii Collection, LLC and Diamond Resorts Financial Services, Inc. |
| 3:2019cv02000 |
| October 17, 2019 |
| US District Court for the Southern District of California |
| Gonzalo P Curiel |
| Andrew G Schopler |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on January 21, 2020. A more recent docket listing may be available from PACER.
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| Filing 15 Transfer Letter Received from Central District of California. Case number in other court is 8:20-cv-00116 (jpp) |
| Filing 14 NOTICE of Vacated Hearing(s) : Motion Hearing set for 1/17/2020 - VACATED. (no document attached) (ksr) |
| Filing 13 Case transferred to District of Central District of California, Southern Division. Files transferred electronically to: *District of Central District of California, Southern Division*. Signed by Judge Gonzalo P. Curiel on 1/15/20. (Attachments: #1 Order) (dlg) |
Filing 12
ORDER Approving the Pro Hac Vice Application of Richard W. Esptein, re #9 Request to Appear Pro Hac Vice. Signed by Judge Gonzalo P. Curiel on 12/11/2019.(rmc)
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Filing 11
ORDER Approving the Pro Hac Vice Application of Jeffrey A. Backman, re #10 Request to Appear Pro Hac Vice. Signed by Judge Gonzalo P. Curiel on 12/11/2019.(rmc)
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| Filing 10 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Backman, Jeffrey) (rmc). |
| Filing 9 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Epstein, Richard) (rmc). |
| Filing 8 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-13253957.) (Application to be reviewed by Clerk.) (Backman, Jeffrey) QC mail sent on 12/10/2019 re missing signature, instructed to re-file but not re-pay (rmc). |
| Filing 7 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-13253888.) (Application to be reviewed by Clerk.) (Epstein, Richard) QC mail sent on 12/10/2019 re missing signature, instructed to re-file but not re-pay (rmc). |
| Filing 6 REPLY to Response to Motion re #3 MOTION to Compel Arbitration filed by Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC. (Osborn, Blake) (dlg). |
| Filing 5 RESPONSE in Opposition re #3 MOTION to Compel Arbitration filed by Mari Imai, Minoru Imai. (Sussman, Mitchell) (dlg). |
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Filing 4
ORDER Setting Briefing Schedule re #3 MOTION to Compel Arbitration : The Court will set a hearing for this motion on January 17, 2020 at 1:30 PM in Courtroom 2D. Any response shall be filed on or before November 22, 2019. Any reply shall be filed on or before December 6, 2019. Signed by Judge Gonzalo P. Curiel on 10/24/19.(dlg)
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| Filing 3 MOTION to Compel Arbitration by Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC. (Attachments: #1 Memo of Points and Authorities ISO Compel Arbitration, #2 Exhibit)(Osborn, Blake) (dlg). |
| Filing 2 NOTICE of Party With Financial Interest by Diamond Resorts Corporation, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection, LLC. Identifying Other Affiliate Diamond Resorts Developer and Sales Holding Company for Diamond Resorts Hawaii Collection, LLC; Corporate Parent Diamond Resorts Holdings, LLC for Diamond Resorts Corporation; Corporate Parent Diamond Resorts Finance Holding Company for Diamond Resorts Financial Services, Inc. (jmo) (rmc) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, Central District, case number 30-2019-01087447-CU-OR-CJC. ( Filing fee $ 400 receipt number 0974-13063209.), filed by Diamond Resorts Hawaii Collection, LLC, Diamond Resorts Financial Services, Inc., Diamond Resorts Corporation. (Attachments: #1 Civil cover sheet, #2 Exhibit A - state court complaint, #3 Exhibit B - service of process, #4 Exhibit C - notice to state court, #5 Exhibit D - state court documents, #6 Exhibit E - Declaration of Corrine Gaxiola, Esq. in support)The new case number is 3:19-cv-02000-GPC-AGS. Judge Gonzalo P. Curiel and Magistrate Judge Andrew G. Schopler are assigned to the case.(jmo) (sjt). |
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