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
Interested Party: Greenspoon Marder LLP
Case Number: 6:2024mc00010
Filed: March 29, 2024
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Daniel C Irick
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2024 Filing 13 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (LNR)
April 22, 2024 Opinion or Order Filing 12 ENDORSED ORDER denying without prejudice #1 Motion to Compel, due to the filing of the #11 Notice of Withdrawal of the Motion. The hearing set in this matter is cancelled. As there is no other relief at issue in this case, the Clerk is directed to close this -mc- case. Signed by Magistrate Judge Daniel C. Irick on 4/22/2024. (Irick, Daniel)
April 19, 2024 Filing 11 NOTICE of WITHDRAWAL of motion re #1 Motion to Compelfiled by Charles William McDowell, IIIWesley Financial Group, LLC by Charles William McDowell, III, Wesley Financial Group, LLC (Bennett, John)
April 18, 2024 Filing 10 Joint NOTICE as to Ongoing Conferral re: #1 Motion to Compel (New, Benjamin) Modified text on 4/19/2024 (BD).
April 16, 2024 Filing 9 NOTICE of supplemental authority re #1 MOTION to Compel by Greenspoon Marder LLP. (Attachments: #1 Exhibit)(New, Benjamin)
April 16, 2024 Filing 8 NOTICE of Appearance by Richard W. Epstein on behalf of Greenspoon Marder LLP (Epstein, Richard)
April 12, 2024 Filing 7 RESPONSE in Opposition re #1 MOTION to Compel filed by Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit Ex. 01, #2 Exhibit Ex. 02, #3 Exhibit Ex. 03, #4 Exhibit Ex. 04, #5 Exhibit Ex. 05, #6 Exhibit Ex. 06, #7 Exhibit Ex. 07, #8 Exhibit Ex. 08, #9 Exhibit Ex. 09, #10 Exhibit Ex. 10, #11 Exhibit Ex. 11, #12 Exhibit Ex. 12, #13 Exhibit Ex. 13)(New, Benjamin)
April 12, 2024 Filing 6 NOTICE of supplemental authority by Charles William McDowell, III, Wesley Financial Group, LLC. (Attachments: #1 Exhibit A)(Mascia, Paul)
April 12, 2024 Opinion or Order Filing 5 ENDORSED ORDER granting #3 Motion to Withdraw as Attorney. Wayne A. Ritchie, II, James R. Stovall, Patrick A. Bradford, and Samantha E. Ellis are terminated as counsel in this case. Signed by Magistrate Judge Daniel C. Irick on 4/12/2024. (Irick, Daniel)
April 12, 2024 Filing 4 NOTICE of hearing on motion re #1 MOTION to Compel. Motion Hearing set for 4/23/2024 at 10:30 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. The parties shall file a joint notice three days before the hearing certifying ongoing conferral and stating which issues, if any, have been resolved. (TNP)
April 11, 2024 Filing 3 MOTION for Leave to Withdraw as Counsel due to Inadvertent Inclusion on Initial Filing by Charles William McDowell, III, Wesley Financial Group, LLC. (Mascia, Paul) Modified on 4/12/2024 as to motion type and docket text (ARL).
April 1, 2024 Filing 2 NOTICE TO COUNSEL Patrick Bradford, Wayne A. Ritchie, James R. Stovall, Samantha I. Ellis Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (JOS)
April 1, 2024 Filing 1 MOTION to Compel by Charles William McDowell, III, Wesley Financial Group, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(JOS) Motions referred to Magistrate Judge Daniel C. Irick.
April 1, 2024 FEE PAID. Filing fee for new miscellaneous case, Receipt No. AFLMDC-21931669 for $52 paid. (Mascia, Paul)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diamond Resorts U.S. Collection Development, LLC
Represented By: Benjamin Eliot New
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diamond Resorts Hawaii Collection Development, LLC
Represented By: Benjamin Eliot New
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diamond Resorts Management, Inc.
Represented By: Benjamin Eliot New
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wesley Financial Group, LLC
Represented By: Patrick A. Bradford
Represented By: James R. Stovall
Represented By: John Joseph Bennett
Represented By: Wayne A. Ritchie, II
Represented By: Paul Nicholas Mascia
Represented By: Samantha I Ellis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles William McDowell, III
Represented By: James R. Stovall
Represented By: John Joseph Bennett
Represented By: Patrick A. Bradford
Represented By: Paul Nicholas Mascia
Represented By: Samantha I Ellis
Represented By: Wayne A. Ritchie, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Greenspoon Marder LLP
Represented By: Richard W. Epstein
Represented By: Benjamin Eliot New
Represented By: Jeffrey Aaron Backman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?