Diamond Resorts U.S. Collection Development, LLC v. Neally et al
| Diamond Resorts U.S. Collection Development, LLC |
| JRD Travels, LLC, RSI, LLC, Neally Law, LLC, Nationwide Transfer, LLC and Joshua David Neally |
| 6:2020cv01314 |
| July 23, 2020 |
| US District Court for the Middle District of Florida |
| Embry J Kidd |
| Carlos E Mendoza |
| Other Statutory Actions |
| 15 U.S.C. § 1125 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 19, 2020. A more recent docket listing may be available from PACER.
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| Filing 18 Trademark Report sent to Alexandria, VA. (Attachments: #1 Order) (SPM) |
Filing 17
ORDER dismissing case without prejudice. The Clerk is directed to close this file. Signed by Judge Carlos E. Mendoza on 8/19/2020. (MEH) ctp
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| Filing 16 RETURN of service executed on 8/7/2020 by Diamond Resorts U.S. Collection Development, LLC as to Neally Law, LLC. (New, Benjamin) Modified on 8/11/2020 (SPM). |
| Filing 15 RETURN of service executed on 8/7/2020 by Diamond Resorts U.S. Collection Development, LLC as to JRD Travels, LLC. (New, Benjamin) Modified on 8/11/2020 (SPM). |
| Filing 14 RETURN of service executed on 8/7/2020 by Diamond Resorts U.S. Collection Development, LLC as to Joshua David Neally. (New, Benjamin) Modified on 8/11/2020 (SPM). |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Diamond Resorts U.S. Collection Development, LLC . (New, Benjamin) Modified on 8/10/2020 (SPM). |
| Filing 12 RETURN of service executed on 7/28/2020 by Diamond Resorts U.S. Collection Development, LLC as to Nationwide Transfer, LLC. (New, Benjamin) Modified on 8/4/2020 (SPM). |
| Filing 11 RETURN of service executed on 7/28/2020 by Diamond Resorts U.S. Collection Development, LLC as to RSI, LLC. (New, Benjamin) Modified on 8/4/2020 (SPM). |
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Filing 10
INTERESTED PERSONS ORDER TO DEFENDANT Certificate of interested persons and corporate disclosure statement as to Defendant RSI, LLC is due by 8/17/2020. Signed by Judge Carlos E. Mendoza on 8/3/2020. (MEH) ctp
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| Filing 9 NOTICE of Appearance Appearance by Christian W. Waugh on behalf of RSI, LLC (Waugh, Christian) |
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Filing 8
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 1/3/2020. (PML) ctp
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Filing 7
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 7/27/2020. (MEH) ctp
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Filing 6
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/10/2020. Signed by Judge Carlos E. Mendoza on 7/27/2020. (MEH) ctp
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - Track 2. Notice of pendency of other actions due by 8/10/2020. Signed by Judge Carlos E. Mendoza on 7/27/2020. (MEH) ctp
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| Filing 4 SUMMONS issued as to JRD Travels, LLC, Nationwide Transfer, LLC, Joshua David Neally, Neally Law, LLC, RSI, LLC. (SPM) |
| Filing 3 Trademark Report sent to Alexandria, VA. (Attachments: #1 Complaint with Exhibit) (SPM) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-1314-ORL-41EJK. (LRB) |
| Filing 1 COMPLAINT for Injunctive Relief and Damages against All Defendants with Jury Demand (Filing fee $400.00 receipt number 113A-17094202) filed by Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons)(New, Benjamin) Modified on 7/24/2020 to add filing fee payment information (LRB). |
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