Wesley Financial Group, LLC v. Diamond Resorts U.S. Collection Development, LLC et al
| Wesley Financial Group, LLC |
| Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc. |
| 6:2023cv02361 |
| December 8, 2023 |
| US District Court for the Middle District of Florida |
| Daniel C Irick |
| Carlos E Mendoza |
| Anti-Trust |
| 15 U.S.C. § 0001 Antitrust Litigation |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 5, 2024. A more recent docket listing may be available from PACER.
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| Filing 31 CASE MANAGEMENT REPORT. (Bennett, John) |
| Filing 30 REQUEST for oral argument re #28 MOTION to Dismiss for Failure to State a Claim by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Polidora, Roxane) |
| Filing 29 MOTION to Stay re #28 MOTION to Dismiss for Failure to State a Claim Defendants' Motion to Stay Discovery Pending the Court's Ruling on Defendants' Motion to Dismiss by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Polidora, Roxane) Modified docket text on 2/5/2024 (JTM). |
| Filing 28 MOTION to Dismiss for Failure to State a Claim by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Polidora, Roxane) |
Filing 27
ENDORSED ORDER granting #25 Motion to Appear Pro Hac Vice; granting #26 Motion to Appear Pro Hac Vice. Stacie O. Kinser and Roxanne A. Polidora are granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 1/19/2024. (Irick, Daniel)
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| Filing 26 Unopposed MOTION for Roxane A. Polidora to appear pro hac vice, Special Admission fee paid, Receipt No. BFLMDC-21673325 for $150 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. |
| Filing 25 Unopposed MOTION for Stacie O. Kinser to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21672504 for $150 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 24
ENDORSED ORDER granting #23 Motion to Appear Pro Hac Vice. Patrick A. Bradford is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 1/16/2024. (Irick, Daniel)
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| Filing 23 MOTION for Patrick A. Bradford to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21654216 for $150 by Wesley Financial Group, LLC. (Mascia, Paul) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 22 AMENDED COMPLAINT against Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC with Jury Demand. filed by Wesley Financial Group, LLC.(Bennett, John) |
| Filing 21 RETURN of service executed on 12/13/2023 by Wesley Financial Group, LLC as to Diamond Resorts U.S. Collection Development, LLC. (Bennett, John) |
| Filing 20 RETURN of service executed on 12/13/2023 by Wesley Financial Group, LLC as to Diamond Resorts Management, Inc. (Bennett, John) |
| Filing 19 RETURN of service executed on 12/13/2023 by Wesley Financial Group, LLC as to Diamond Resorts Hawaii Collection Development, LLC. (Bennett, John) |
| Filing 18 NOTICE of Appearance by Susana Cristina Garcia on behalf of Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Garcia, Susana) |
| Filing 17 NOTICE of Appearance by Jeffrey Aaron Backman on behalf of Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Backman, Jeffrey) |
| Filing 16 NOTICE of Appearance by Richard W. Epstein on behalf of Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC (Epstein, Richard) |
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Filing 15
ENDORSED ORDER granting #12 Joint Motion for Extension of Time. Plaintiff shall file an amended complaint by 1/10/2024. Defendants must respond to the amended complaint by 2/9/2024. In the meantime, Defendants' obligation to respond to the original complaint is stayed. Signed by Magistrate Judge Daniel C. Irick on 12/28/2023. (Irick, Daniel)
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| Set/reset deadlines/hearings: Plaintiff's Amended Complaint due by 1/10/2024. Defendant's Answer to Amended Complaint due by 2/9/2024. (JTM). |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. Related case(s): Yes (Taub, Roy) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #6 Order by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC identifying Corporate Parent Diamond Resorts Developer and Sales Holding Company, Other Affiliate Hilton Grand Vacations Inc. for Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts U.S. Collection Development, LLC; Corporate Parent Diamond Resorts Management & Exchange Holding Company, Other Affiliate Hilton Grand Vacations Inc. for Diamond Resorts Management, Inc.. (Taub, Roy) |
| Filing 12 Joint MOTION for Miscellaneous Relief, specifically Joint Motion for Extension of Deadlines -- (1) Plaintiff's deadline to file an amended complaint; (2) Defendants' deadline to respond to the Complaint pending the filing of the amended complaint; and (3) Defendants' time to respond to the forthcoming amended complaint by All Defendants by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Taub, Roy) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Wesley Financial Group, LLC. (Bennett, John) |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Wesley Financial Group, LLC. Related case(s): No (Bennett, John) |
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Filing 9
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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Filing 8
NOTICE TO COUNSEL AND PARTIES: The Orlando Division of the Middle District of Florida is currently operating in a Judicial Emergency due to a judicial vacancy and the number of cases in the division. Accordingly, civil cases, and especially newly filed civil cases, will be the Court's lowest priority unless emergency issues are presented. Counsel and the parties are encouraged to consider consenting to the Magistrate Judge for the entire case or disposition of any dispositive motions in order to have their case considered on a more timely basis. Signed by Judge Carlos E. Mendoza on 12/13/2023. (MEH)
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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 12/13/2023. (MEH)
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Filing 6
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 12/13/2023. (MEH)
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| Filing 5 NOTICE of Lead Counsel Designation by John Joseph Bennett on behalf of Wesley Financial Group, LLC. Lead Counsel: John J. Bennett. (Bennett, John) |
| Filing 4 SUMMONS issued as to Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (KME) |
| Filing 3 NOTICE TO Plaintiff counsel of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (KME) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-2361-CEM-DCI. (AA) |
| Filing 1 COMPLAINT against Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-21545280) filed by Wesley Financial Group, LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Bennett, John) |
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