Margulis v. Diamond Resorts International, Inc. et al
Plaintiff: Marilyn Margulis
Defendant: John 1-10 Does, Diamond Resorts International, Inc. and Michael Allen Flaskey
Case Number: 4:2021cv00391
Filed: April 2, 2021
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Noelle C Collins
Nature of Suit: Telephone Consumer Protection Act (TCPA)
Cause of Action: 47 U.S.C. § 227
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2021 Opinion or Order Filing 20 ORDER OF DISMISSAL: IT IS HEREBY ORDERED that John Does 1-10 are DISMISSED, without prejudice. IT IS FURTHER ORDERED that the claims against Defendant Diamond Resorts International, Inc. are DISMISSED, with prejudice, with each party to bear its own attorneys' fees, costs and expenses. IT IS FURTHER ORDERED that Plaintiff's request to dismiss Defendant Michael Allen Flaskey is GRANTED; and Defendant Michael Allen Flaskey is DISMISSED, with prejudice. Signed by Magistrate Judge Noelle C. Collins on 11/10/2021. (TMT)
November 9, 2021 Filing 19 NOTICE of Voluntary Dismissal by Marilyn Margulis and dismissal without prejudice of John Does 1-10 (Margulis, Max)
September 9, 2021 Opinion or Order Filing 18 Docket Text ORDER: IT IS HEREBY ORDERED that Defendant's unopposed Motion for Extension of Time (Doc. #17 ) is GRANTED. The parties shall file appropriate dismissal papers on or before November 9, 2021. Signed by Magistrate Judge Noelle C. Collins on 9/9/2021. (KBL)
September 8, 2021 Filing 17 Consent MOTION for Extension of: Time by Defendant Diamond Resorts International, Inc.. (Woodard, Benjamin)
August 9, 2021 Opinion or Order Filing 16 Docket Text ORDER: IT IS HEREBY ORDERED that Defendant's unopposed Motion for Extension of Time (Doc. #15 ) is GRANTED. The parties shall file appropriate dismissal papers on or before September 8, 2021. Signed by Magistrate Judge Noelle C. Collins on 8/9/2021. (KBL)
August 6, 2021 Filing 15 MOTION for Extension of: Time by Defendant Diamond Resorts International, Inc.. (Woodard, Benjamin)
June 30, 2021 Opinion or Order Filing 14 Docket Text ORDER: IT IS HEREBY ORDERED that Defendant's unopposed Motion for Extension of Time (Doc. #13 ) is GRANTED. The parties shall file appropriate dismissal papers on or before August 9, 2021. Signed by Magistrate Judge Noelle C. Collins on 6/30/2021. (KBL)
June 29, 2021 Filing 13 MOTION for Extension of: Time by Defendant Diamond Resorts International, Inc.. (Attachments: #1 Exhibit A)(Woodard, Benjamin)
May 10, 2021 Opinion or Order Filing 12 ORDER : IT IS HEREBY ORDERED that all case deadlines are VACATED. IT IS FURTHER ORDERED that that the parties shall file, within sixty (60) days of the date of this order, a stipulation for dismissal, a motion for leave to voluntarily dismiss, or a proposed consent judgment. Failure to timely comply with this order shall result in the dismissal of this action with prejudice. Signed by Magistrate Judge Noelle C. Collins on 5/10/2021. (KCD)
May 7, 2021 Filing 11 MOTION for Settlement to Pass Case by Defendant Diamond Resorts International, Inc.. (Woodard, Benjamin)
April 26, 2021 Opinion or Order Filing 10 Docket Text ORDER: IT IS HEREBY ORDERED that Defendant Diamond Resorts International, Inc.'s Second Non-Contested Motion to Extend Deadline for Defendant Diamond Resorts International, Inc. to File its Responsive Pleading to Plaintiff's Complaint (Doc. #9 ) is GRANTED. Defendant Diamond Resorts International, Inc. shall file an answer or otherwise respond to Plaintiff's Petition on or before May 7, 2021. Signed by Magistrate Judge Noelle C. Collins on 4/26/2021. (KBL)
April 23, 2021 Filing 9 Second MOTION for Extension DEFENDANTS SECOND NON-CONTESTED MOTION TO EXTEND DEADLINE FOR DEFENDANT DIAMOND RESORTS INTERNATIONAL, INC., TO FILE ITS RESPONSIVE PLEADING TO PLAINTIFFS COMPLAINT by Defendant Diamond Resorts International, Inc.. (Woodard, Benjamin)
April 12, 2021 Opinion or Order Filing 8 Docket Text ORDER: IT IS HEREBY ORDERED that Defendant Diamond Resorts International, Inc.'s Non-Contested Motion to Extend Deadline for Defendant Diamond Resorts International, Inc. to File its Responsive Pleading to Plaintiff's Complaint (Doc. #7 ) is GRANTED. Defendant Diamond Resorts International, Inc. shall file an answer or otherwise response to Plaintiff's Petition on or before April 23, 2021. Signed by Magistrate Judge Noelle C. Collins on 4/12/2021. (KBL)
April 8, 2021 Filing 7 Consent MOTION for Extension of: Deadline for Defendant Federal National Mortgage Association to File Its Responsive Pleading to Plaintiff's Complaint by Defendant Diamond Resorts International, Inc.. (Woodard, Benjamin) (Main Document 7 replaced on 4/8/2021) (TMT).
April 5, 2021 Filing 6 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Diamond Resorts International, Inc. Sent To: Plaintiff (Woodard, Benjamin)
April 5, 2021 Filing 5 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (Potter, Jacob)
April 5, 2021 Filing 4 Petition (Removal/Transfer) Received From: Circuit Court of the County of St. Louis, filed by Marilyn Margulis. (Attachments: #1 Exhibit A)(JKL)
April 5, 2021 Case Opening Notification: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. Judge Assigned: Honorable Noelle C. Collins. (JKL)
April 2, 2021 Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Diamond Resorts International, Inc.. Parent companies: Dakota Parent, Inc., Dakota Intermediate, Inc., Dakota Holdings, Inc., Apollo Global Management, LLC, Subsidiaries: None, Publicly held company: N/A,. (Woodard, Benjamin)
April 2, 2021 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Diamond Resorts International, Inc. in United States District Court Sent To: Plaintiff (Woodard, Benjamin)
April 2, 2021 Filing 1 NOTICE OF REMOVAL from Circuit Court of St. Louis County, State of Missouri, case number 21SL-CC00895, with receipt number AMOEDC-8567592, in the amount of $402 Non-Jury Demand,, filed by Diamond Resorts International, Inc.. (Attachments: #1 Exhibit A, #2 Original Filing Form, #3 Civil Cover Sheet)(Woodard, Benjamin)

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Defendant: John 1-10 Does
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Defendant: Diamond Resorts International, Inc.
Represented By: Benjamin Daniel Woodard
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Defendant: Michael Allen Flaskey
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Plaintiff: Marilyn Margulis
Represented By: Max G. Margulis
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