Garmendia v. Diamond Resorts Management, Inc.
Plaintiff: Marc B. Garmendia
Defendant: Diamond Resorts Management, Inc.
Case Number: 6:2008cv01976
Filed: November 24, 2008
Court: US District Court for the Middle District of Florida
Office: Labor: E.R.I.S.A. Office
County: Orange
Presiding Judge: Anne C Conway
Referring Judge: Gregory J Kelly
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. ยง 1001
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 4, 2009. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2009 Filing 21 Remark - Las Vegas Clerk's Office called saying they did not receive our transfer. Certified transfer order and docket sheet mailed 9/4/09. (LAK)
March 13, 2009 Filing 20 TRANSFER to the District of Nevada (Las Vegas Division) (CBH)
March 12, 2009 Opinion or Order Filing 19 ORDER denying #4 Motion to dismiss. This case is transferred to the United States District Court for the District of Nevada, Las Vegas Divison. The Clerk shall close this case. Signed by Chief Judge Anne C. Conway on 3/12/2009. (CH)
January 20, 2009 Filing 18 NOTICE of mediation to be held on 4/29/09, 10:00am before Richard Wack, Esq.. (Spalter, David)
January 8, 2009 Filing 17 REPLY to Plaintiff's opposition to motion to dismiss re #4 Motion to Dismiss for Improper Venue filed by Diamond Resorts Management, Inc. (Williams, Charles) Modified on 1/8/2009 (LAM).
January 8, 2009 Opinion or Order Filing 16 CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Chief Judge Anne C. Conway on 1/8/2009. (CH)
January 6, 2009 Filing 15 CASE MANAGEMENT REPORT. (Williams, Charles)
January 6, 2009 Opinion or Order Filing 14 ORDER denying #11 Motion to Appear Telephonically. No good cause shown. Signed by Chief Judge Anne C. Conway on 1/6/2009. (Conway, Anne)
December 31, 2008 Opinion or Order Filing 13 ORDER granting #12 Defendant's unopposed motion for leave to reply to Plaintiff's Opposition to Motion to Dismiss for Improper Venue. The reply shall not exceed three pages in length. Signed by Magistrate Judge Gregory J. Kelly on 12/31/2008. (PAB)
December 30, 2008 Filing 12 Unopposed MOTION for leave to file to Reply to Plaintiff's Opposition to Motion to Dismiss for Improper Venue by Diamond Resorts Management, Inc.. (Hammer, Jeffrey)
December 24, 2008 Filing 11 Unopposed MOTION to Appear Telephonically at Case Management Conference by Marc B. Garmendia. (Spalter, David)
December 17, 2008 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case/Interested persons/ECF-2 by Marc B. Garmendia. (Spalter, David)
December 17, 2008 Filing 9 NOTICE of pendency of related cases re #5 Related case/Interested persons/ECF-2 per Local Rule 1.04(d) by Marc B. Garmendia. Related case(s): no (Spalter, David)
December 17, 2008 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case/Interested persons/ECF-2 by Diamond Resorts Management, Inc.. (Williams, Charles)
December 17, 2008 Filing 7 NOTICE of pendency of related cases re #5 Related case/Interested persons/ECF-2 per Local Rule 1.04(d) by Diamond Resorts Management, Inc.. Related case(s): N (Williams, Charles)
December 16, 2008 Filing 6 RESPONSE in opposition re #4 MOTION to dismiss Complaint for Improper Venue filed by Marc B. Garmendia. (Spalter, David)
December 4, 2008 Opinion or Order Filing 5 RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05 - Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Notice of pendency of other actions and Certificate of interested persons and corporate disclosure statement due by 12/17/2008. Signed by Chief Judge Anne C. Conway on 12/4/2008. (CH)
December 2, 2008 Filing 4 MOTION to dismiss Complaint for Improper Venue by Diamond Resorts Management, Inc.. (Attachments: #1 Exhibit A Part 1 of 3, #2 Exhibit A Part 2 of 3, #3 Exhibit A Part 3 of 3, #4 Exhibit B)(Williams, Charles)
November 24, 2008 Filing 3 NOTICE Filing Exhibit A re #2 Complaint by Diamond Resorts Management, Inc. (Attachments: #1 Exhibit A)(Williams, Charles) Modified on 11/25/2008 (MJT).
November 24, 2008 Filing 2 COMPLAINT against Diamond Resorts Management, Inc. with Jury Demand filed in State Court on 10/14/2008 by Marc B. Garmendia.(LAB) Modified on 11/24/2008 (LAB). Exhibit A indicated in Complaint not attached when filed.
November 24, 2008 Filing 1 NOTICE OF REMOVAL from Orange County, case number 08-CA-27011-0 filed in State Court on 10/14/2008 (Filing fee $350, receipt number 29591) filed by Diamond Resorts Management, Inc. (Attachments: #1 Exhibit A to Notice of Removal - State Court Documents, #2 Exhibit B to Notice of Removal - Complaint, #3 Exhibit C to Notice of Removal - Notice of Filing, #4 Exhibit D to Notice of Removal - Contract, #5 Civil Cover Sheet)(LAB)

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Defendant: Diamond Resorts Management, Inc.
Represented By: Charles E. Williams, Jr.
Represented By: Jeffrey Scott Hammer
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Plaintiff: Marc B. Garmendia
Represented By: David H. Spalter
Represented By: Jill Steinberg Schwartz
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