Talhelm vs. Diamond Resorts Hawaii Collection Development LLC; et al.
| Talhelm and Daniel Roderick Talhelm |
| Diamond Resorts Hawaii Collection Development LLC;, Todd Brown, Diamond Resorts Hawaii Collection Development LLC, West Maui Resort Partners, L.P., Doe Defendants 1-100, Diamond Resorts Developer and Sales Holding Company and Diamond Resorts Financial Services, Inc. |
| 1:2016cv00593 |
| November 2, 2016 |
| US District Court for the District of Hawaii |
| Hawaii Office |
| Honolulu |
| KEVIN SC CHANG |
| LESLIE E KOBAYASHI |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 34 CLERK'S JUDGMENT. (eps, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). |
Filing 33
ORDER GRANTING DEFENDANTS' MOTION TO COMPEL ARBITRATION AND TO STAY THIS ACTION re #20 MOTION to Compel Arbitration and to Stay This Action.. Signed by JUDGE LESLIE E. KOBAYASHI on 07/26/2017. Defendants' Motion to Compel Arbitration and to Stay This Action, filed on January 26, 2017, is HEREBY GRANTED and this case is DISMISSED WITHOUT PREJUDICE. The Clerk's Office is hereby directed to enter judgment and close this case on August 16, 2017, unless either party files a motion for reconsideration by August 14, 2017. (eps, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF).
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| Filing 32 EO: COURT ORDER GRANTING DEFENDANTS' MOTION TO COMPEL ARBITRATION AND TO STAY THIS ACTION. granting #20 Motion to Compel; DOP=6/27/2017. (JUDGE LESLIE E. KOBAYASHI)(wnn, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
| Filing 31 SUPPLEMENT re #29 Link,, by Daniel Roderick Talhelm Addressing Issue of Whether an Arbitrator Determines the Validity of an Arbitration Clause. (Attachments: #1 Certificate of Service re: Plaintiff's Supplemental Memorandum Addressing Issue of Whether an Arbitrator Determines the Validity of an Arbitration Clause)(Suen, Wing Shan) |
| Filing 30 MEMORANDUM re #29 Link,, #27 Reply,, #25 Memorandum in Opposition to Motion, #20 MOTION to Compel Arbitration and to Stay This Action Defendants Diamond Resorts Hawaii Collection Development, Diamond Resorts Financial Services, Inc., Diamond Resorts Developer and Sales Holding Company, West Maui Resort Partners, L.P., and Todd Brown's Supplemental Memorandum Regarding Whether An Arbitrator Determines the Validity of An Arbitration Clause; Certificate of Service filed by Todd Brown, Diamond Resorts Developer and Sales Holding Company, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection Development LLC, Doe Defendants 1-100, West Maui Resort Partners, L.P.. (Attachments: #1 Certificate of Service)(Chung, Steven) |
| Filing 29 EO: COURT ORDER FOR SUPPLEMENTAL BRIEFING. re #20 MOTION to Compel Arbitration and to Stay This Action. (JUDGE LESLIE E. KOBAYASHI)(wnn, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
| Filing 28 EO: COURT ORDER VACATING HEARING SET FOR APRIL 3, 2017. (JUDGE LESLIE E. KOBAYASHI)(wnn, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
| Filing 27 REPLY re #25 Memorandum in Opposition to Motion, #20 MOTION to Compel Arbitration and to Stay This Action filed by Todd Brown, Diamond Resorts Developer and Sales Holding Company, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection Development LLC, West Maui Resort Partners, L.P.. (Attachments: #1 Certificate of Service)(Chung, Steven) Docket text entry modified on 3/21/2017: Document is reflected with an incorrect case number "Civil No. 14-00145 HG-KSC." (afc) |
| Filing 26 CERTIFICATE OF SERVICE by Daniel Roderick Talhelm re #25 Memorandum in Opposition to Motion (Suen, Wing Shan) |
| Filing 25 MEMORANDUM in Opposition re #20 MOTION to Compel Arbitration and to Stay This Action filed by Daniel Roderick Talhelm. (Suen, Wing Shan) |
| Filing 24 CERTIFICATE OF SERVICE by Daniel Roderick Talhelm re #23 Notice of Appearance (Suen, Wing Shan) |
| Filing 23 NOTICE of Appearance by Wing Shan Julie Suen on behalf of Daniel Roderick Talhelm on behalf of Daniel Roderick Talhelm. (Suen, Wing Shan) |
| Filing 21 NOTICE of Hearing on Motion #20 MOTION to Compel Arbitration and to Stay This Action : Motion Hearing set for 4/3/2017 at 10:30 AM in Aha Nonoi before JUDGE LESLIE E. KOBAYASHI. (wnn, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry. |
| Filing 20 MOTION to Compel Arbitration and to Stay This Action Steven K.S. Chung appearing for Defendants Todd Brown, Diamond Resorts Developer and Sales Holding Company, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection Development LLC, West Maui Resort Partners, L.P. (Attachments: #1 Declaration of Joni-May Balancio, #2 Exhibit A, #3 Certificate of Service)(Chung, Steven) |
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Filing 19
RULE 16 SCHEDULING ORDER:. Signed by MAGISTRATE JUDGE KEVIN S.C. CHANG on 01/23/2017. (eps, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF).
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| Filing 18 EP: Rule 16 Scheduling Conference held on 1/23/2017. A Rule 16 Scheduling Order will be issued and filed. Jury Selection/Trial set for 09:00 AM on 2/13/2018 in Aha Nonoi before JUDGE LESLIE E. KOBAYASHI. Final Pretrial Conference set for 1/2/2018 at 09:00 AM in Courtroom 7 before MAGISTRATE JUDGE KEVIN S.C. CHANG. Settlement Conference set for 11/14/2017 at 10:00 AM in Chambers of Magistrate Judge Kevin S.C. Chang before MAGISTRATE JUDGE KEVIN S.C. CHANG. File Dispositive Motions by 9/13/2017. Discovery Deadline 12/15/2017. (Court Reporter None.) (MAGISTRATE JUDGE KEVIN S.C. CHANG)(lls, )No COS issued for this docket entry |
| Filing 17 REPORT of Planning Meeting . (Attachments: #1 Certificate of Service COS: REPORT OF RULE 26(f) CONFERENCE OF PARTIES)(Squeri, David) |
| Filing 16 Scheduling Conference Statement - PLAINTIFF. (Attachments: #1 Certificate of Service COS PLAINTIFFS SCHEDULING CONFERENCE STATEMEN)(Squeri, David) |
| Filing 15 AMENDED ANSWER to #1 Complaint by Todd Brown, Diamond Resorts Developer and Sales Holding Company, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection Development LLC, West Maui Resort Partners, L.P.. (Attachments: #1 Certificate of Service)(Chung, Steven) |
| Filing 14 DEFENDANTS DIAMOND RESORTS HAWAII COLLECTION DEVELOPMENT LLC, a Delaware Limited Liability Company, DIAMOND RESORTS FINANCIAL SERVICES, INC., a Nevada Corporation, DIAMOND RESORTS DEVELOPER AND SALES HOLDING COMPANY, a Delaware Corporation, WEST MAUI RESORT PARTNERS, L.P., a Delaware Limited Partnership, and TODD BROWNS ANSWER to #1 Complaint by Todd Brown, Diamond Resorts Developer and Sales Holding Company, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection Development LLC, West Maui Resort Partners, L.P.. (Attachments: #1 Certificate of Service)(Chung, Steven) |
| Filing 13 Corporate Disclosure Statement by Todd Brown, Diamond Resorts Developer and Sales Holding Company, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection Development LLC, West Maui Resort Partners, L.P. identifying Corporate Parent Apollo Global Management, LLC, Other Affiliate Diamond Resorts Holdings, LLC, Other Affiliate Diamond Resorts International, Other Affiliate Dakota Holdings, Inc., Other Affiliate Dakota Intermediate, Inc., Other Affiliate Dakota Parent, Inc., Other Affiliate Diamond Resorts West Maui Development, LLC for Diamond Resorts Developer and Sales Holding Company, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection Development LLC, West Maui Resort Partners, L.P... (Attachments: #1 Certificate of Service)(Chung, Steven) |
| Filing 12 Scheduling Conference Statement Rule 16 Scheduling Conference Statement. (Attachments: #1 Certificate of Service)(Chung, Steven) |
| Filing 11 EO: Rule 16 Scheduling Conference set 1/9/2017 is hereby continued to 09:00AM on 1/23/2017 before MAGISTRATE JUDGE KEVIN S.C. CHANG. Request for a Short continuance of the Rule 16 Scheduling Conference is hereby Granted. (MAGISTRATE JUDGE KEVIN S.C. CHANG)(lls, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
| Filing 10 NOTICE of Appearance by Steven K.S. Chung on behalf of Todd Brown on behalf of Todd Brown. (Attachments: #1 Certificate of Service)(Chung, Steven) |
| Filing 9 WAIVER OF SERVICE Returned Executed by West Maui Resort Partners, L.P.. West Maui Resort Partners, L.P. waiver sent on 11/14/2016, answer due 1/13/2017. (Chung, Steven) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Diamond Resorts Developer and Sales Holding Company. Diamond Resorts Developer and Sales Holding Company waiver sent on 11/14/2016, answer due 1/13/2017. (Chung, Steven) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Diamond Resorts Financial Services, Inc.. Diamond Resorts Financial Services, Inc. waiver sent on 11/14/2016, answer due 1/13/2017. (Chung, Steven) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Diamond Resorts Hawaii Collection Development LLC. Diamond Resorts Hawaii Collection Development LLC waiver sent on 11/14/2016, answer due 1/13/2017. (Chung, Steven) |
| Filing 5 NOTICE of Appearance by Steven K.S. Chung on behalf of Diamond Resorts Developer and Sales Holding Company, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection Development LLC, West Maui Resort Partners, L.P. on behalf of Diamond Resorts Developer and Sales Holding Company, Diamond Resorts Financial Services, Inc., Diamond Resorts Hawaii Collection Development LLC, West Maui Resort Partners, L.P.. (Attachments: #1 Certificate of Service)(Chung, Steven) |
| Filing 4 CIVIL Waiver of Service Packet ~ Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure. (Attachments: #1 AO 398 Notice of Lawsuit and Request to Waive Service of Summons, #2 AO 399 Waiver of Service of Summons) (emt, ) |
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Filing 3
Order Setting Rule 16 Scheduling Conference for 09:00AM on 1/9/2017 before MAGISTRATE JUDGE KEVIN S.C. CHANG - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 11/3/2016. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statements) (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT.
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| Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 16-00593 LEK-KSC on all further pleadings. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry. |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0975-1786638.), filed by Daniel Roderick Talhelm. (Attachments: #1 Civil Cover Sheet, #2 Supplement Demand for Jury Trial)(Squeri, David) |
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