Diamond Resorts U.S. Collection Development, LLC et al v. Sumday Vacations, LLC et al
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Hawaii Collection Development, LLC |
Sumday Vacations, LLC and Standard Timeshare Transfers, LLC |
6:2019cv00982 |
May 24, 2019 |
US District Court for the Middle District of Florida |
Wendy W Berger |
Roy B Dalton |
Daniel C Irick |
Other Fraud |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on July 16, 2020. A more recent docket listing may be available from PACER.
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Filing 44 Joint MOTION for Miscellaneous Relief, specifically Entry of Final Permanent Injunction Against Sumday Vacations, LLC and Standard Timeshare Transfers, LLC by All Plaintiffs. (Attachments: #1 Text of Proposed Order Final Permanent Injunction Order Against Sumday Vacations, LLC and Standard Timeshare Transfers, LLC)(Vieira, Olga) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 42 Joint Stipulation and MOTION for Entry of Final Permanent Injunction against Sumday Vacations, LLC and Standard Timeshare Transfers, LLC by All Plaintiffs. (Attachments: #1Proposed Order for Final Permanent Injunction)(Vieira, Olga) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 5/6/2020 (ARJ). |
Filing 41 ANSWER to #9 Amended Complaint by Standard Timeshare Transfers, LLC, Sumday Vacations, LLC.(Klein, Buffey) |
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Filing 39 Amended MOTION to Compel Better Responses to Discovery and Production of Documents by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Vieira, Olga) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 37 MOTION to Compel Better Responses to Discovery and Production of Documents by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Vieira, Olga) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 35 NOTICE of mediation conference/hearing to be held on May 19, 2020 at 10:00 a.m. before James Nulman, Esq.. (Vieira, Olga) |
Filing 34 NOTICE OF SELECTION of James Nulman as mediator by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Modified on 10/18/2019 (PAM). Counsel notified to use correct judge's code on future pleadings |
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Filing 33 CASE REFERRED to Mediation. (ALL) |
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Filing 30 STIPULATION re 27 Order on Motion for Extension of Time to File ESI Protocol by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) |
Filing 29 Case Reassigned to Judge Wendy W. Berger. New case number: 6:19-cv-982-Orl-78DCI. Judge Roy B. Dalton, Jr. no longer assigned to the case. (ALL) |
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Filing 26 **STRICKEN PER ORDER #28** STIPULATION as to Confidentiality and Non-Disclosure of Information Subject to the Gramm-Leach-Bliley Act by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Modified on 8/5/2019 (BIA). |
Filing 25 First Unopposed MOTION for Extension of Time to File ESI Protocol or to Advise Court of Any Issues Regarding Same by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Modified on 8/1/2019 (BIA). |
Filing 24 CASE MANAGEMENT REPORT. (Epstein, Richard) |
Filing 23 Remark: Docs. #19 and #20 have been reviewed. Signed by Judge Roy B. Dalton, Jr. on 7/15/19. (MT) |
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Filing 21 MEMORANDUM in opposition re #11 Motion to dismiss for failure to state a claim, #14 Motion to dismiss for failure to state a claim filed by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) |
Filing 20 Amended CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Sumday Vacations, LLC. (Klein, Buffey) Modified on 7/15/2019 (BIA). |
Filing 19 Amended CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Standard Timeshare Transfers, LLC identifying Corporate Parent Holiday Planners, LLC for Standard Timeshare Transfers, LLC.. (Klein, Buffey) Modified on 7/15/2019 (BIA). |
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Filing 16 First MOTION for Extension of Time to File Response/Reply as to #11 MOTION to dismiss for failure to state a claim , and Rule 9(b) Motion to Dismiss, #14 MOTION to dismiss for failure to state a claim and 9(b) Motion to Dismiss by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Epstein, Richard) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 14 MOTION to dismiss for failure to state a claim and 9(b) Motion to Dismiss by Sumday Vacations, LLC. (Klein, Buffey) |
Filing 13 **STRICKEN PER ORDER #15** CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Sumday Vacations, LLC. (Klein, Buffey) Modified on 6/26/2019 (BIA). |
Filing 12 **STRICKEN PER ORDER #15** CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Standard Timeshare Transfers, LLC. (Klein, Buffey) Modified on 6/26/2019 (BIA). |
Filing 11 MOTION to dismiss for failure to state a claim , and Rule 9(b) Motion to Dismiss by Standard Timeshare Transfers, LLC. (Klein, Buffey) |
Filing 10 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. Related case(s): yes (Epstein, Richard) Modified on 6/20/2019 (BIA). |
Filing 9 AMENDED COMPLAINT against Standard Timeshare Transfers, LLC, Sumday Vacations, LLC filed by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts Hawaii Collection Development, LLC.(Epstein, Richard) |
Filing 8 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 6/4/2019. (ctp)(JLC) |
Filing 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 6/4/2019. (ctp)(JLC) |
Set/reset deadlines: Amended Complaint due by 6/5/2019 (BIA) |
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Filing 5 Remark: Doc. #2 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 5/29/19. (ESG) |
Filing 4 SUMMONS issued as to Standard Timeshare Transfers, LLC, Sumday Vacations, LLC. (BIA) |
Filing 3 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Daniel C. Irick. New case number: 6:19-cv-982-Orl-37DCI. (SJB) |
Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC identifying Corporate Parent Diamond Resorts Management and Exchange Holding Company for Diamond Resorts Management, Inc.; Corporate Parent Diamond Resorts Developer and Sales Holding Company for Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts U.S. Collection Development, LLC.. (Epstein, Richard) |
Filing 1 COMPLAINT against Standard Timeshare Transfers, LLC, Sumday Vacations, LLC (Filing fee $ 400 receipt number 113A-15506121) filed by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts Hawaii Collection Development, LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Epstein, Richard) |
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