Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
Plaintiff: Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant: Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner: American Resort Development Association
Case Number: 6:2024mc00003
Filed: January 31, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Embry J Kidd
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Enforcement of Administrative Subpoena
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2024 Acknowledgment - Transferred case has been opened in the Eastern District of Tennessee as case 3:24-mc-00011, filed 02/26/2024. (JNB)
February 22, 2024 Filing 5 CASE ELECTRONICALLY TRANSFERRED to the Eastern District of Tennessee. (RN)
February 21, 2024 Opinion or Order Filing 4 ORDER granting #3 Non-Party American Resort Development Association's Amended Unopposed Motion to Transfer; denying as moot #2 Non-Party American Resort Development Association's Unopposed Motion to Transfer. This case is TRANSFERRED to the United States District Court for the Eastern District of Tennessee.The Clerk of Court is DIRECTED to close the case. Signed by Magistrate Judge Embry J. Kidd on 2/21/2024. (RMN)
February 14, 2024 Filing 3 Amended MOTION to Change Venue / Transfer Case to United States District Court for the Eastern District of Tennessee by American Resort Development Association. (Cravatta, Katlin)
February 14, 2024 Filing 2 Unopposed MOTION to Change Venue / Transfer Case to the United States District Court for the Eastern District of Tennessee by American Resort Development Association. (Cravatta, Katlin)
February 5, 2024 FEE PAID. Filing fee for new miscellaneous case, Receipt No. AFLMDC-21733293 for $52 paid. (Bennett, John)
January 31, 2024 Filing 1 COMPLAINT Motion to Compel and Incorporated Memorandum of Law in Support Thereof against American Resort Development Association filed by Wesley Financial Group, LLC, Charles William McDowell, III. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Bennett, John) Modified to edit docket text on 1/31/2024 (RLK).

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Search for this case: Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
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Plaintiff: Diamond Resorts U.S. Collection Development, LLC
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Plaintiff: Diamond Resorts Hawaii Collection Development, LLC
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Plaintiff: Diamond Resorts Management, Inc.
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Defendant: Wesley Financial Group, LLC
Represented By: John Joseph Bennett
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Defendant: Charles William McDowell, III
Represented By: John Joseph Bennett
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Petitioner: American Resort Development Association
Represented By: Katlin C. Cravatta
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