Foulk et al v. Diamond Resorts Holdings, LLC et al
Plaintiff: Laura Foulk and James Foulk
Defendant: Diamond Resorts Holdings, LLC doing business as Diamond Resorts doing business as Diamond Resorts International, Monarch Grand Vacation Owners Association and Diamond Resorts Financial Services, Inc.
Case Number: 3:2020cv01876
Filed: September 22, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Michael M Anello
Referring Judge: Barbara Lynn Major
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2021 Filing 6 CLERK'S JUDGMENT. IT IS SO ORDERED AND ADJUDGED for the reasons set forth in the Court's Order to Show Cause and stated on the record during the February 22, 2021 Show Cause Hearing, the Court dismissed the action without prejudice. (tcf) (jms).
February 22, 2021 Filing 5 Minute Order for proceedings held before Judge Michael M. Anello: Telephonic Show Cause Hearing held on 2/22/2021. For the reasons set forth in the Court's #3 Order to Show Cause and stated on the record during the February 22, 2021 Show Cause Hearing, the Court DISMISSED the action without prejudice. Clerk's judgment to follow. (Court Reporter Juliet Eichenlaub). (Plaintiff Attorney did not appear). (no document attached) (ajs)
February 16, 2021 Filing 4 Notice of Dial-In Instructions for Telephonic Show of Cause Hearing. Signed by Judge Michael M. Anello on 2/16/2021. (tcf)
January 19, 2021 Opinion or Order Filing 3 ORDER TO SHOW CAUSE Re: Failure to Serve Complaint and Summons. A telephonic Order to Show Cause Hearing is set for 2/22/2021 at 2:30 PM before Judge Michael M. Anello. If Plaintiffs wish to file a response to this Order, Plaintiffs must do so on or before 2/12/2021. Signed by Judge Michael M. Anello on 1/19/2021. (tcf)
September 22, 2020 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (smd) (sjt).
September 22, 2020 Filing 1 COMPLAINT with Jury Demand against Diamond Resorts Financial Services, Inc., Diamond Resorts Holdings, LLC, Monarch Grand Vacation Owners Association ( Filing fee $ 400 receipt number ACASDC-14500866.), filed by Laura Foulk, James Foulk. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-1876-MMA-BLM. Judge Michael M. Anello and Magistrate Judge Barbara Lynn Major are assigned to the case. (Wajda, Nicholas)(smd) (sjt).

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Plaintiff: Laura Foulk
Represented By: Nicholas M Wajda
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Plaintiff: James Foulk
Represented By: Nicholas M Wajda
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Defendant: Diamond Resorts Holdings, LLC doing business as Diamond Resorts doing business as Diamond Resorts International
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Defendant: Monarch Grand Vacation Owners Association
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Defendant: Diamond Resorts Financial Services, Inc.
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