Diamond Resorts Corporation v. Mutual Release Corporation et al
Plaintiff: Diamond Resorts Corporation, a Maryland corporation and Diamond Resorts Corporation
Defendant: Mutual Release Corporation a/k/a 417 MRC LLC, a Missouri limited liability company, Dan Chudy, Joseph Dickleman, Sheila Wood, Therese Brooke Piazza, Nathaniel Tyler, Matthew Tucker, Donnelly Snellen, Jason Levi Hemingway, Mutual Release Corporation, CLS, Inc and CLS, Inc d/b/a Atlas Vacation Remedies and also d/b/a Principal Transfer Group, a Missouri Corporation
Case Number: 6:2018cv03053
Filed: February 20, 2018
Court: US District Court for the Western District of Missouri
Office: Springfield Office
County: Greene
Presiding Judge: M Douglas Harpool
Referring Judge: Matt J Whitworth
Nature of Suit: Contract: Other
Cause of Action: 18 U.S.C. § 1836
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on June 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2020 Filing 269 CLERK'S JUDGMENT (mailed to Jason Levi Hemingway 4501 West Westwood Drive Battlefield, Missouri 65619 and 300 E. Lafayette St. Springfield, MO 65810) (Howard, Linda)
June 18, 2020 Opinion or Order Filing 268 ORDER granting #260 motion to amend judgment; entering amended judgment against Defendant Jason Levi Hemingway. Signed on 6/18/2020 by District Judge M. Douglas Harpool. (Levin, Benjamin) Modified on 6/19/2020 copy mailed to Jason Levi Hemingway 4501 West Westwood Drive Battlefield, Missouri 65619 and 300 E. Lafayette St. Springfield, MO 65810(Siegert, Karen).
June 18, 2020 Filing 267 EXHIBIT INDEX by Diamond Resorts Corporation. (Howard, Linda)
June 18, 2020 Filing 266 Minute Entry. Proceedings held before District Judge M. Douglas Harpool: MOTION HEARING held on 6/18/2020 re #260 MOTION to amend/correct Plaintiff's Supplemental Damages Submission and Motion to Amend Judgment filed by Diamond Resorts Corporation Time in court: 9:37 a.m. to 10:04 a.m. To order a transcript of this hearing please contact Jeannine Rankin, 417-225-7713, jeannine_rankin@mow.uscourts.gov. (Howard, Linda)
June 17, 2020 Set/Reset Hearings: Motion Hearing set for 6/18/2020 09:30 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. (Howard, Linda)
June 9, 2020 Filing 265 CERTIFICATE OF SERVICE by Diamond Resorts Corporation filed by Neal F. Perryman on behalf of Plaintiff Diamond Resorts Corporation, Counter Defendants Diamond Resorts Corporation, Diamond Resorts Corporation, Diamond Resorts Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Perryman, Neal)
June 4, 2020 Filing 264 NOTICE OF HEARING setting hearing on motion #260 MOTION to amend/correct Plaintiff's Supplemental Damages Submission and Motion to Amend Judgment : Motion Hearing set for 6/18/2020 09:30 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda) Modified on 6/4/2020 NEF mailed to Jason Levi Hemingway 4501 West Westwood Drive Battlefield, Missouri 65619 and 300 E. Lafayette St. Springfield, MO 65810 (Howard, Linda).
June 1, 2020 Filing 263 Minute Entry. Proceedings held before District Judge M. Douglas Harpool: TELEPHONE CONFERENCE held on 6/1/2020 Time in court: 11:01 a.m. to 11:17 a.m. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda)
May 21, 2020 Filing 262 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Telephone Conference regarding Doc. #260 MOTION to Amend Judgment set for 6/1/2020 11:00 AM in Chambers before District Judge M. Douglas Harpool. Call-in information will be emailed to Counsel. (Howard, Linda)
February 13, 2020 Opinion or Order Filing 261 The Court notes that Defendant's response to Plaintiff's #260 Supplemental Damages Submission and Motion to Amend Judgment was due 1/15/2020. No response has been filed. It is hereby ORDERED that if Defendant wishes to respond, he do so by 2/24/2020. If no response is filed, the Court will rule on the submission after that date. Signed on 2/13/2020 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Levin, Benjamin)
January 15, 2020 Filing 260 MOTION to amend/correct Plaintiff's Supplemental Damages Submission and Motion to Amend Judgment filed by Neal F. Perryman on behalf of All Plaintiffs. Suggestions in opposition/response due by 1/29/2020 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Perryman, Neal)
January 10, 2020 Filing 259 ELECTRONIC TRANSCRIPT of Hearing on Motion for Sanctions held August 29, 2019 before Judge M. Douglas Harpool. Court Reporter: Jeannine Rankin, 417-225-7713, jeannine_rankin@mow.uscourts.gov. Number of pages: 68. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 1/17/2020 unless otherwise directed by the court. Release of Transcript Restriction set for 4/6/2020.(Rankin, Jeannine)
December 20, 2019 Filing 258 CLERK'S JUDGMENT (Howard, Linda)
December 16, 2019 Opinion or Order Filing 257 ORDER granting #253 motion for default judgment as to CLS, Inc. Signed on 12/16/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin) Modified on 12/18/2019 Copy of Doc. #257 mailed to Jason Levi Hemingway, 300 Lafayette Street, Springfield, MO 65810, and Jason Levi Hemingway, c/o William Todd Newcomb, Attorney at Law, 1855 S. Ingram Mill Road, Springfield, MO 65804. (Keller, Jeanne).
December 16, 2019 Opinion or Order Filing 256 ORDER granting #252 motion for permanent injunction as to Jason Levi Hemingway. Signed on 12/16/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin) (Main Document 256 replaced on 12/17/2019 and NEF regenerated) (Howard, Linda). Modified on 12/18/2019 Copy of Doc. #256 mailed to Jason Levi Hemingway, 300 Lafayette Street, Springfield, MO 65810, and Jason Levi Hemingway, c/o William Todd Newcomb, Attorney at Law, 1855 S. Ingram Mill Road, Springfield, MO 65804. (Keller, Jeanne).
December 16, 2019 Opinion or Order Filing 255 ORDER granting #237 motion for attorney fees; granting #249 motion for attorney fees. Signed on 12/16/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
December 10, 2019 Filing 254 SATISFACTION OF JUDGMENT re #151 Consent Judgment, as to Donnelly Snellen by Diamond Resorts Corporation. (Related document(s) #151 ) (Rubin, Glennys)
November 15, 2019 Filing 253 MOTION for default judgment and Permanent Injunction filed by Alfred Joseph Bennington, Jr on behalf of All Plaintiffs. Suggestions in opposition/response due by 11/29/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A - Final Default Judgment and Permanent Injunction)(Bennington, Alfred)
November 15, 2019 Filing 252 MOTION for permanent injunction and Award of Damages filed by Alfred Joseph Bennington, Jr on behalf of All Plaintiffs. Suggestions in opposition/response due by 11/29/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A - Proposed Permanent Injunction, #2 Exhibit B - Default Judgment)(Bennington, Alfred)
November 7, 2019 Opinion or Order Filing 251 ORDER granting #239 motion for summary judgment against Defendant Donnelly Snellen on Snellen's #132 first amended counterclaim; dismissing Snellen's first amended counterclaim with prejudice. Signed on 11/7/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
November 1, 2019 Opinion or Order Filing 250 ORDER granting #241 motion to withdraw as attorney. Attorneys M. Scott Montgomery, W. Todd Newcomb, and Derrick A Pearce terminated. Defendants Hemingway and Snellen are on notice that they have until 11/15/2019 to retain new counsel. If new counsel is not retained by that date, the Court will assume they are proceeding in this action pro se. If new counsel is retained, they will have two weeks from the date of their retention to respond to Plaintiffs pending Motions. Defendants Hemingway and Snellen are ORDERED to notify the Court immediately if they retain new counsel. Signed on 11/1/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
October 29, 2019 Filing 249 MOTION for attorney fees Plaintiff's Second Motion for Attorney's Fees and Costs Further Supplementing its Previously Filed Motion for Attorney's Fees and Incorporated Suggesionts in Support filed by Alfred Joseph Bennington, Jr on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 11/12/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A)(Bennington, Alfred)
October 29, 2019 Filing 248 CLERK'S JUDGMENT (Howard, Linda)
October 24, 2019 Opinion or Order Filing 247 ORDER denying #213 motion for summary judgment; granting #234 motion for sanctions; entering default against Defendant Jason Levi Hemingway. Signed on 10/24/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
October 22, 2019 Filing 246 STATUS REPORT Joint Discovery Status Report by Diamond Resorts Corporation. (Bennington, Alfred)
October 21, 2019 Filing 245 REPLY SUGGESTIONS to motion re #241 MOTION to withdraw as attorney filed by Derrick A Pearce on behalf of Defendant Jason Levi Hemingway, Counter Claimants Jason Levi Hemingway, Donnelly Snellen. (Attachments: #1 Exhibit Square One Petition)(Related document(s) #241 ) (Pearce, Derrick)
October 17, 2019 Opinion or Order Filing 244 ORDER granting #235 motion to dismiss all claims against Defendant Therese Brooke Piazza without prejudice; dismissing Piazza as a party in this action. Signed on 10/17/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
October 17, 2019 Opinion or Order Filing 243 ORDER granting #238 motion for extension of time to Respond to Defendant's Motion for Summary Judgment. Plaintiff shall respond to Defendant's Motion for Summary Judgment within 45 days of the Court's ruling on Plaintiff's pending Motion for Sanctions and Order to Show Cause. Signed on 10/17/2019 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Levin, Benjamin)
October 9, 2019 Filing 242 SUGGESTIONS in opposition re #241 MOTION to withdraw as attorney Plaintiff/Counter-Defendant's Suggestions in Oppostion to Motion to Withdraw as Counsel filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation, Counter Defendant Diamond Resorts Corporation. Reply suggestions due by 10/23/2019 unless otherwise directed by the court. (Related document(s) #241 ) (Bennington, Alfred)
October 8, 2019 Filing 241 MOTION to withdraw as attorney filed by Derrick A Pearce on behalf of Jason Levi Hemingway, Donnelly Snellen. Suggestions in opposition/response due by 10/22/2019 unless otherwise directed by the court. (Pearce, Derrick)
October 2, 2019 Filing 240 SUGGESTIONS in support re #239 MOTION for summary judgment on Donnelly Snellen's First Amended Counterclaim filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation. (Attachments: #1 Exhibit A-Declaration)(Related document(s) #239 ) (Bennington, Alfred)
October 2, 2019 Filing 239 MOTION for summary judgment on Donnelly Snellen's First Amended Counterclaim filed by Alfred Joseph Bennington, Jr on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 10/23/2019 unless otherwise directed by the court. (Bennington, Alfred)
October 1, 2019 Filing 238 Second MOTION for extension of time to Respond to Defendant Jason Hemingway's Motion for Summary Judgment filed by Alfred Joseph Bennington, Jr on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 10/15/2019 unless otherwise directed by the court. (Bennington, Alfred)
September 27, 2019 Filing 237 MOTION for attorney fees and Costs and Incorporated Suggestions in Support filed by Neal F. Perryman on behalf of All Plaintiffs. Suggestions in opposition/response due by 10/11/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B)(Perryman, Neal)
September 23, 2019 Filing 236 SUGGESTIONS in support re #235 MOTION to dismiss party Plaintiff's Partial Consent Motion for Voluntary Dismissal of Claims Against Defendant Theresa Brooke Piazza Suggestions in Support of Plaintiff's Partial Consent Motion for Voluntary Dismissal of Claims Against Defendant Theresa Brooke Piazza filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation. (Related document(s) #235 ) (Bennington, Alfred)
September 23, 2019 Filing 235 MOTION to dismiss party Plaintiff's Partial Consent Motion for Voluntary Dismissal of Claims Against Defendant Theresa Brooke Piazza filed by Alfred Joseph Bennington, Jr on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 10/7/2019 unless otherwise directed by the court. (Bennington, Alfred)
September 22, 2019 Filing 234 MOTION for sanctions and Order to Show Cause and Incorporated Suggestions filed by Daniel J Barsky on behalf of All Plaintiffs. Suggestions in opposition/response due by 10/7/2019 unless otherwise directed by the court. (Barsky, Daniel)
September 13, 2019 Filing 233 CERTIFICATE OF TRANSMISSION OF DEPOSITION of Annie Gaydos. (Attachments: #1 Envelope) (Kern, Kendra)
September 13, 2019 Filing 232 CERTIFICATE OF TRANSMISSION OF DEPOSITION of Ashley Cochran. (Attachments: #1 Envelope) (Kern, Kendra)
September 13, 2019 Opinion or Order Filing 231 ORDER granting #193 motion to compel forensic imaging; granting #195 motion for evidentiary hearing but noting such a hearing has already occurred; granting #202 motion for sanctions. Signed on 9/13/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
September 5, 2019 Filing 230 SUGGESTIONS in opposition re #202 MOTION for sanctions Supplemental filed by M. Scott Montgomery on behalf of Defendant Jason Levi Hemingway. Reply suggestions due by 9/19/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Related document(s) #202 ) (Montgomery, M.)
September 5, 2019 Filing 229 SUGGESTIONS in support re #202 MOTION for sanctions Supplemental filed by Michael L Jente on behalf of Plaintiff Diamond Resorts Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #202 ) (Jente, Michael)
August 30, 2019 Filing 228 ELECTRONIC TRANSCRIPT of Motion Hearing - Testimony of Mr. Jason Hemingway held August 29, 2019 before Judge M. Douglas Harpool. Court Reporter: Jeannine Rankin, 417-225-7713, jeannine_rankin@mow.uscourts.gov. Number of pages: 34. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 9/6/2019 unless otherwise directed by the court. Release of Transcript Restriction set for 11/25/2019.(Rankin, Jeannine)
August 29, 2019 Filing 227 EXHIBIT INDEX by Diamond Resorts Corporation. (Howard, Linda)
August 29, 2019 Filing 226 Minute Entry. Proceedings held before District Judge M. Douglas Harpool: MOTION HEARING held on 8/29/2019 re #202 MOTION for sanctions filed by Diamond Resorts Corporation Time in court: 9:36 a.m. to 10:53 a.m. To order a transcript of this hearing please contact Jeannine Rankin, 417-225-7713, jeannine_rankin@mow.uscourts.gov. (Howard, Linda)
August 23, 2019 Filing 225 STATUS REPORT Joint Discovery by Diamond Resorts Corporation. (Bennington, Alfred)
August 8, 2019 Filing 224 CERTIFICATE OF SERVICE by Therese Brooke Piazza filed by Thomas H. Hearne on behalf of Defendant Therese Brooke Piazza.(Hearne, Thomas)
August 7, 2019 Filing 223 CERTIFICATE OF SERVICE by Therese Brooke Piazza filed by Thomas H. Hearne on behalf of Defendant Therese Brooke Piazza.(Hearne, Thomas)
July 29, 2019 Filing 222 NOTICE OF HEARING on motion #202 MOTION for sanctions set for 8/8/19 1:30 pm HAS BEEN RESET FOR 8/29/2019 09:30 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. It is ordered Defendant Jason Levis Hemingway appear in person. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda)
July 29, 2019 Opinion or Order Filing 221 ORDER granting #216 motion to continue hearing Signed on 7/29/19 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda)
July 29, 2019 Filing 220 Minute Entry. Proceedings held before District Judge M. Douglas Harpool: TELEPHONE CONFERENCE held on 7/29/2019 Time in court: 1:31 p.m. to 1:43 p.m. (Text entry only - no document attached) (Howard, Linda)
July 26, 2019 Opinion or Order Filing 219 ORDER granting #218 motion for extension of time. Plaintiff shall respond to Defendant's #213 Motion for Summary Judgment within 45 days of the date the Court rules on Plaintiff's #202 Motion for Sanctions. Signed on 7/26/2019 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Levin, Benjamin)
July 25, 2019 Filing 218 MOTION for extension of time to respond to Defendant Jason Hemingway's Motion for Summary Judgment filed by Alfred Joseph Bennington, Jr on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 8/8/2019 unless otherwise directed by the court. (Bennington, Alfred)
July 23, 2019 Filing 217 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Telephone Conference regarding Doc. #216 Motion to Continue Hearing set for 7/29/2019 01:30 PM in Chambers before District Judge M. Douglas Harpool. Attorney M. Scott Montgomery shall initiate the call. Once all parties are on the line, call Chambers at 417-865-3741.(Howard, Linda)
July 23, 2019 Filing 216 MOTION to continue Hearing Scheduled for August 8 filed by M. Scott Montgomery on behalf of Jason Levi Hemingway. Suggestions in opposition/response due by 8/6/2019 unless otherwise directed by the court. (Montgomery, M.)
July 16, 2019 Filing 215 NOTICE OF HEARING Hearing on motion #202 MOTION for sanctions set for 8/8/2019 01:30 PM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. It is ordered Defendant Jason Levis Hemingway appear in person. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda)
July 12, 2019 Filing 214 SUGGESTIONS in support re #213 MOTION for summary judgment filed by M. Scott Montgomery on behalf of Defendant Jason Levi Hemingway. (Attachments: #1 Affidavit Affidavit of Jason Hemingway, #2 Plaintiffs Responses to Hemingway's RFP, #3 Wyndham v. PTG and MLF Complaint)(Related document(s) #213 ) (Montgomery, M.)
July 12, 2019 Filing 213 MOTION for summary judgment filed by M. Scott Montgomery on behalf of Jason Levi Hemingway. Suggestions in opposition/response due by 8/2/2019 unless otherwise directed by the court. (Montgomery, M.)
July 12, 2019 Filing 212 REPLY SUGGESTIONS to motion re #202 MOTION for sanctions Reply Suggestions in Support of Plaintiff's Motion for Sanctions filed by Jonathan P. Hart on behalf of Plaintiff Diamond Resorts Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #202 ) (Hart, Jonathan)
July 9, 2019 Filing 211 CERTIFICATE OF SERVICE by Jason Levi Hemingway Supplemental Rule 26 Disclosures filed by M. Scott Montgomery on behalf of Defendant Jason Levi Hemingway.(Montgomery, M.)
July 9, 2019 Opinion or Order Filing 210 THIRD AMENDED SCHEDULING AND JURY TRIAL ORDER: Initial Pretrial Conference set for 10/22/2020 01:00 PM DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool., Jury Trial set for four days beginning 11/9/2020 09:00 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool., Dispositive Motions due by 5/22/2020., Final Pretrial Conference set for 11/9/2020 08:30 AM DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. Amended Pleadings due by 12/13/2019., Joinder of Parties due by 10/31/2019., Discovery Motions due by 2/7/2020., Status Reports due by 8/23/2019; 10/24/2019; 12/20/2019 and 2/21/2020. Discovery due by 2/21/2020. Signed on 7/9/19 by District Judge M. Douglas Harpool. (View, Pat)
July 5, 2019 Filing 209 CERTIFICATE OF SERVICE by Therese Brooke Piazza filed by Thomas H. Hearne on behalf of Defendant Therese Brooke Piazza.(Hearne, Thomas)
July 3, 2019 Filing 208 CERTIFICATE OF SERVICE by Diamond Resorts Corporation filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation.(Bennington, Alfred)
July 2, 2019 Filing 207 SUGGESTIONS in opposition re #202 MOTION for sanctions filed by M. Scott Montgomery on behalf of Defendant Jason Levi Hemingway. Reply suggestions due by 7/16/2019 unless otherwise directed by the court. (Related document(s) #202 ) (Montgomery, M.)
June 27, 2019 Filing 206 PROPOSED SCHEDULING ORDER Plaintiff's Proposed Scheduling Order by Diamond Resorts Corporation. (Bennington, Alfred) (Main Document 206 replaced on 6/28/2019) (Furtak, Rebecca).
June 26, 2019 Filing 205 NOTICE of filing Proposed Scheduling Order by Diamond Resorts Corporation re 198 Order on Motion to Amend/Correct, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bennington, Alfred)
June 18, 2019 Filing 204 REPLY SUGGESTIONS to motion re #193 MOTION to compel Forensic Imaging of Documents and Incorporated Suggestions in Support Thereof filed by Jonathan P. Hart on behalf of Plaintiff Diamond Resorts Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #193 ) (Hart, Jonathan)
June 18, 2019 Filing 203 SUGGESTIONS in support re #202 MOTION for sanctions filed by Jonathan P. Hart on behalf of Plaintiff Diamond Resorts Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)(Related document(s) #202 ) (Hart, Jonathan)
June 18, 2019 Filing 202 MOTION for sanctions filed by Jonathan P. Hart on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 7/2/2019 unless otherwise directed by the court. (Hart, Jonathan)
June 7, 2019 Filing 201 CERTIFICATE OF SERVICE by Diamond Resorts Corporation filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation.(Bennington, Alfred)
June 7, 2019 Filing 200 NOTICE of appearance by Derrick A Pearce on behalf of Jason Levi Hemingway, Donnelly Snellen (Attorney Derrick A Pearce added to party Jason Levi Hemingway(pty:dft), Attorney Derrick A Pearce added to party Jason Levi Hemingway(pty:cc), Attorney Derrick A Pearce added to party Donnelly Snellen(pty:dft), Attorney Derrick A Pearce added to party Donnelly Snellen(pty:cc), Attorney Derrick A Pearce added to party Donnelly Snellen(pty:cc))(Pearce, Derrick)
June 5, 2019 Opinion or Order Filing 199 ORDER denying #179 motion for order regarding discovery; denying #188 motion for order regarding discovery. Defendant is ORDERED to produce all responsive documents in accordance with the Court's Order entered on 4/3/2019 as soon as possible and on a rolling basis. Signed on 6/5/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
June 5, 2019 Opinion or Order Filing 198 ORDER granting #192 motion to amend/correct scheduling order. Parties are ORDERED to conduct a Rule 26(f) conference and submit a new proposed scheduling order by 6/26/2019. Signed on 6/5/2019 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Levin, Benjamin)
June 4, 2019 Filing 197 SUGGESTIONS in opposition re #193 MOTION to compel Forensic Imaging of Documents and Incorporated Suggestions in Support Thereof and Reply Suggestions in Support of Defendant Hemingway's Motion for Order Regarding Discovery filed by M. Scott Montgomery on behalf of Defendant Jason Levi Hemingway. Reply suggestions due by 6/18/2019 unless otherwise directed by the court. (Related document(s) #193 ) (Montgomery, M.)
May 30, 2019 Filing 196 SUGGESTIONS in opposition re #195 MOTION for order Evidentiary Hearing on Plaintiff's Motion to Compel Forensic Imaging filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation. Reply suggestions due by 6/13/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #195 ) (Bennington, Alfred)
May 29, 2019 Filing 195 MOTION for order Evidentiary Hearing on Plaintiff's Motion to Compel Forensic Imaging filed by M. Scott Montgomery on behalf of Jason Levi Hemingway. Suggestions in opposition/response due by 6/12/2019 unless otherwise directed by the court. (Montgomery, M.)
May 21, 2019 Filing 194 SUGGESTIONS in opposition re #188 MOTION for order Require Plaintiff to employ a third-party vendor to open discovery documents provided filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation. Reply suggestions due by 6/4/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #188 ) (Bennington, Alfred)
May 21, 2019 Filing 193 MOTION to compel Forensic Imaging of Documents and Incorporated Suggestions in Support Thereof filed by Alfred Joseph Bennington, Jr on behalf of All Plaintiffs. Suggestions in opposition/response due by 6/4/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Bennington, Alfred)
May 10, 2019 Filing 192 MOTION to amend/correct Scheduling Order filed by Alfred Joseph Bennington, Jr on behalf of All Plaintiffs. Suggestions in opposition/response due by 5/24/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A)(Bennington, Alfred)
May 10, 2019 Filing 191 JUDGMENT in favor of Diamond Resorts Corporation against Daniel Chudy. Signed on 5/10/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
May 9, 2019 Filing 190 STIPULATION For Entry of Of Judgment by Diamond Resorts Corporation. (Bennington, Alfred)
May 8, 2019 Filing 189 CERTIFICATE OF SERVICE by Jason Levi Hemingway Defendant Hemingway's First Interrogatories to Plaintiff filed by M. Scott Montgomery on behalf of Defendant Jason Levi Hemingway.(Montgomery, M.)
May 7, 2019 Filing 188 MOTION for order Require Plaintiff to employ a third-party vendor to open discovery documents provided filed by M. Scott Montgomery on behalf of Jason Levi Hemingway. Suggestions in opposition/response due by 5/21/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit E-mail with PTG IT)(Montgomery, M.)
May 7, 2019 Filing 187 SUGGESTIONS in opposition re #179 MOTION for order establishing a date by which additional documents, if any exist, must be produced filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation. Reply suggestions due by 5/21/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Related document(s) #179 ) (Bennington, Alfred)
May 7, 2019 Opinion or Order Filing 186 Order of Dismissal with prejudice as to all claims against Defendants Mutual Release Corporation, Matthew Tucker, Sheila Wood, Joseph Dickelman, and Nathaniel Tyler. Each party shall bear their own costs and attorneys fees. Signed on 5/7/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
May 6, 2019 Filing 185 CERTIFICATE OF SERVICE by Jason Levi Hemingway First Request for Production of Documents to Plaintiff filed by M. Scott Montgomery on behalf of Defendant Jason Levi Hemingway.(Montgomery, M.)
May 3, 2019 Filing 184 STIPULATION of dismissal Joint Stipulation of Dismissal With Prejudice by Diamond Resorts Corporation. (Bennington, Alfred)
May 3, 2019 Filing 183 STIPULATION of dismissal Joint Stipulation of Dismissal With Prejudice by Diamond Resorts Corporation. (Bennington, Alfred)
May 3, 2019 Filing 182 STIPULATION of dismissal Joint Stipulation of Dismissal With Prejudice by Diamond Resorts Corporation. (Bennington, Alfred)
May 3, 2019 Filing 181 STIPULATION of dismissal Joint Stipulation of Dismissal With Prejudice by Diamond Resorts Corporation. (Bennington, Alfred)
May 3, 2019 Filing 180 STIPULATION of dismissal Joint Stipulation of Dismissal With Prejudice by Diamond Resorts Corporation. (Bennington, Alfred)
May 3, 2019 Filing 179 MOTION for order establishing a date by which additional documents, if any exist, must be produced filed by M. Scott Montgomery on behalf of Jason Levi Hemingway. Suggestions in opposition/response due by 5/17/2019 unless otherwise directed by the court. (Montgomery, M.)
May 2, 2019 Opinion or Order Filing 178 Order entering Permanent Injunction as to Nathaniel Tyler. Signed on 5/2/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
May 2, 2019 Opinion or Order Filing 177 Order entering Permanent Injunction as to Joseph Dickleman Signed on 5/2/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
May 2, 2019 Opinion or Order Filing 176 Order entering Permanent Injunction as to Sheila Wood. Signed on 5/2/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
May 2, 2019 Opinion or Order Filing 175 Order entering Permanent Injunction as to Matthew Tucker Signed on 5/2/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
May 2, 2019 Opinion or Order Filing 174 Order entering Permanent Injunction as to Daniel Chudy. Signed on 5/2/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
May 2, 2019 Opinion or Order Filing 173 Order entering permanent injunction as to Mutual Release Corporation. Signed on 5/2/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
April 26, 2019 Filing 172 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation.(Bennington, Alfred)
April 26, 2019 Filing 171 Minute Entry. Proceedings held before District Judge M. Douglas Harpool: TELEPHONE CONFERENCE held on 4/26/2019 (text entry only - no document attached) Time in court: 9:32 a.m. to 9:55 a.m. (Howard, Linda)
April 26, 2019 Filing 170 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES of Defendant Jason Hemingway filed by M. Scott Montgomery on behalf of Defendant Jason Levi Hemingway.(Montgomery, M.)
April 25, 2019 Filing 169 STATUS REPORT by Diamond Resorts Corporation. (Bennington, Alfred)
April 23, 2019 Filing 168 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Telephone Conference set for 4/26/2019 09:30 AM in Chambers before District Judge M. Douglas Harpool. Counsel for Plaintiff shall initiate the call. Once all parties are on the line, please call Chambers at 417-865-3741. Each party shall fax a description of the discovery dispute, not to exceed one page in length, to the Court at 417-865-2618, and to opposing counsel at least 24 hours before the telephone conference. (Howard, Linda)
April 16, 2019 NOTICE OF DOCKET MODIFICATION. A modification has been made to the documents filed on 4/15/2019 as Document No. 166-1, Exhibit A - Proposed Order, and Document No. 167-1, Exhibit A - Proposed Order, respectively. The documents have been deleted per Administrative Procedures wherein it is stated proposed orders should not contain a signature line for the presiding judge, and any proposed orders are to be emailed to the Courtroom Deputy in Word or WordPerfect format. This is a text entry only - no document is attached. (Keller, Jeanne)
April 15, 2019 Filing 167 STIPULATION (Joint) for Entry of Stipulated Permanent Injunction against Tyler by Diamond Resorts Corporation. (Attachments: # 1 Exhibit A)(Barsky, Daniel)
April 15, 2019 Filing 166 STIPULATION (Joint) for Entry of Stipulated Permanent Injunction Order against Tucker by Diamond Resorts Corporation. (Attachments: # 1 Exhibit A)(Barsky, Daniel)
April 8, 2019 Filing 165 CERTIFICATE OF SERVICE by Jason Levi Hemingway Third Supplemental Responses to Plaintiff's First Request for Production of Documents filed by M. Scott Montgomery on behalf of Defendant Jason Levi Hemingway.(Montgomery, M.)
April 7, 2019 Filing 164 STIPULATION for Entry of Stipulated Permanent Injunction Order by Diamond Resorts Corporation. (Attachments: #1 Exhibit A)(Barsky, Daniel)
April 7, 2019 Filing 163 STIPULATION for Entry of Stipulated Permanent Injunction Order by Diamond Resorts Corporation. (Attachments: #1 Exhibit A)(Barsky, Daniel)
April 7, 2019 Filing 162 STIPULATION for Entry of Stipulated Permanent Injunction Order by Diamond Resorts Corporation. (Attachments: #1 Exhibit A)(Barsky, Daniel)
April 7, 2019 Filing 161 STIPULATION for Entry of Stipulated Permanent Injunction Order by Diamond Resorts Corporation. (Attachments: #1 Exhibit A)(Barsky, Daniel)
April 3, 2019 Opinion or Order Filing 160 ORDER granting #157 motion to amend/correct scheduling order. ORDERED that the deadline to designate expert witnesses be extended from 4/12/19 to 5/17/19, that the deadline to provide affidavits be extended from 5/31/19 to 6/14/19, and that the deadline to amend the pleadings be extended from 4/19/19 to 5/17/19. It is further ORDERED that Defendant Hemingway shall supplement his discovery responses and document production with all responsive, non-privileged Principal Transfer Group (PTG) documents by 4/8/19, with a privilege log identifying all documents withheld on the basis of privilege. Signed on 4/3/2019 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Levin, Benjamin)
April 3, 2019 Filing 159 ANSWER to Counterclaim on behalf of Diamond Resorts Corporation.(Bennington, Alfred)
April 3, 2019 Filing 158 ANSWER to Counterclaim on behalf of Diamond Resorts Corporation.(Bennington, Alfred)
April 2, 2019 Filing 157 Joint MOTION to amend/correct Scheduling Order and Set Deadline for Defendant Jason Levi Hemingway's Supplemental Responses and Production of Documents and Suggestions in Support filed by Michael L Jente on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/16/2019 unless otherwise directed by the court. (Jente, Michael)
March 20, 2019 Opinion or Order Filing 156 ORDER denying #138 motion to dismiss for failure to state a claim; denying #140 motion to dismiss for failure to state a claim. Signed on 3/20/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
March 19, 2019 Opinion or Order Filing 155 ORDER denying #142 motion for order revoking pro hac vice status of opposing counsel. Signed on 3/19/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
March 19, 2019 Filing 154 RESPONSE to order re 153 Order, Clarification of Offer of Judgment filed by M. Scott Montgomery on behalf of Defendant Donnelly Snellen. (Related document(s) 153 ) (Montgomery, M.)
March 15, 2019 Opinion or Order Filing 153 ORDERED that Defendant Donnelly Snellen clarify to the Court whether, by making an offer of judgment, he intended to release all counterclaims against Plaintiff in this action. Defendant is ordered to respond by 3/20/2019. Signed on 3/15/2019 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Levin, Benjamin)
March 7, 2019 Filing 152 CLERK'S JUDGMENT in favor of Diamond Resorts Corporation against Donnelly Snellen (Howard, Linda)
March 6, 2019 Opinion or Order Filing 151 ORDER and JUDGMENT in favor of Diamond Resorts Corporation against Donnelly Snellen pursuant to the Fed. R. Civ. P. 68. The Clerk of the Court is ORDERED to enter judgment against Defendant Donnelly Snellen. Signed on 3/6/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
March 5, 2019 Opinion or Order Filing 150 ORDER granting #146 motion for extension of time. Parties shall have until 4/19/2019 to designate expert witnesses and until 5/31/2019 to provide affidavits from each designated expert witness. Parties shall have until 4/19/2019 to amend their pleadings. Signed on 3/5/2019 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Levin, Benjamin)
March 5, 2019 Filing 149 SUPPLEMENT Plaintiff's Supplement to Agreed Motion to Extend Expert Witness Deadlines and Motion to Extend Deadline to Amend the Pleadings. (Related document(s) #146 ) (Bennington, Alfred)
March 1, 2019 Filing 148 Offer and Acceptance of Judgment by Diamond Resorts Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Bennington, Alfred)
February 28, 2019 Filing 147 SUGGESTIONS in opposition re #142 MOTION for order Revoke Pro Hac Vice admission of Shutts & Bowen attorneys filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation. Reply suggestions due by 3/14/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #142 ) (Bennington, Alfred)
February 27, 2019 Filing 146 MOTION for extension of time Plaintiff's Agreed Motion to Extend Expert Witness Deadlines and Motion to Extend Deadline to Amend Pleadings and Incorporated Suggestions in Support Thereof filed by Alfred Joseph Bennington, Jr on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 3/13/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bennington, Alfred)
February 26, 2019 Filing 145 CERTIFICATE OF SERVICE by Jason Levi Hemingway Supplemental Responses to Plaintiff's Interrogatories and Request for Production of Documents filed by M. Scott Montgomery on behalf of Defendant Jason Levi Hemingway.(Montgomery, M.)
February 25, 2019 Filing 144 STATUS REPORT Joint Discovery Status Report by Diamond Resorts Corporation. (Bennington, Alfred)
February 21, 2019 Filing 143 CERTIFICATE OF SERVICE by Donnelly Snellen Supplemental Responses to Plaintiff's Interrogatories and Request for Production of Documents filed by M. Scott Montgomery on behalf of Defendant Donnelly Snellen.(Montgomery, M.)
February 19, 2019 Filing 142 MOTION for order Revoke Pro Hac Vice admission of Shutts & Bowen attorneys filed by M. Scott Montgomery on behalf of Donnelly Snellen. Suggestions in opposition/response due by 3/5/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B)(Montgomery, M.)
February 18, 2019 Filing 141 SUGGESTIONS in support re #140 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff/Counter-Defendant's Motion to Dismiss Counter-Plaintiff Jason Hemingway's Counterclaim filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation, Counter Defendant Diamond Resorts Corporation. (Related document(s) #140 ) (Bennington, Alfred)
February 18, 2019 Filing 140 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff/Counter-Defendant's Motion to Dismiss Counter-Plaintiff Jason Hemingway's Counterclaim filed by Alfred Joseph Bennington, Jr on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 3/4/2019 unless otherwise directed by the court. (Bennington, Alfred)
February 18, 2019 Filing 139 SUGGESTIONS in support re #138 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff/Counter-Defendant's Motion to Dismiss Donnelly Snellen's First Amended Counterclaim filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation, Counter Defendant Diamond Resorts Corporation. (Related document(s) #138 ) (Bennington, Alfred)
February 18, 2019 Filing 138 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff/Counter-Defendant's Motion to Dismiss Donnelly Snellen's First Amended Counterclaim filed by Alfred Joseph Bennington, Jr on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 3/4/2019 unless otherwise directed by the court. (Bennington, Alfred)
February 8, 2019 Opinion or Order Filing 137 ORDER granting #113 Defendant's motion for leave to file an amended counterclaim; denying as moot #103 Plaintiff's Motion to Dismiss for Failure to State a Claim. Plaintiff has leave to refile a Motion to Dismiss under Fed. R. Civ. P. 12. Signed on 2/8/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
February 8, 2019 Opinion or Order Filing 136 Defendants Donnelly Snellen and Jason Levi Hemingway are ORDERED to supplement their responses to interrogatories 3, 4, and 5 in Plaintiff's first interrogatories. Defendants' objections to interrogatory #2 are SUSTAINED except as to entities that are or have been closely held by either Defendant at any time 5 years prior to the filing of the lawsuit to the present. Defendants' objections to Plaintiff's first requests for production are SUSTAINED as to request #4 except as to entities that are or have been closely held by either Defendant at any time 5 years prior to the filing of the lawsuit to the present. Defendants' objections to Plaintiff's first requests for production are OVERRULED as to request #32 except as to correspondence that took place more than 5 years prior to filing of the lawsuit to the present. Defendants' #130 Motion for an Order Allowing Deviation from L.R. 37.1 is GRANTED-IN-PART and DENIED-IN-PART. Parties have leave to confer on discovery disputes by either e-mail or telephone at the discretion of the party initiating the dispute. Parties are further notified that any telephone conversations between the parties may be recorded by either party. The parties are admonished to respond to communications from opposing counsel in a timely, professional, and responsible manner and to act at all times in a manner consistent with their roles and duties as officers of this Court. Signed on 2/8/2019 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Levin, Benjamin)
February 8, 2019 Filing 135 Minute Entry. Proceedings held before District Judge M. Douglas Harpool: TELEPHONE CONFERENCE held on 2/8/2019 Time in court: 9:32 a.m. to 9:57 a.m. (Text entry only - no document attached) (Howard, Linda)
February 7, 2019 Filing 134 SUGGESTIONS in opposition re #130 MOTION for order To Deviate from Rule 37.1 filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation. Reply suggestions due by 2/21/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Related document(s) #130 ) (Bennington, Alfred)
February 4, 2019 Filing 133 ANSWER to #63 Amended Complaint, , COUNTERCLAIM against Diamond Resorts Corporation on behalf of Jason Levi Hemingway.(Montgomery, M.)
February 4, 2019 Filing 132 ANSWER to #63 Amended Complaint, , Amended COUNTERCLAIM against Diamond Resorts Corporation on behalf of Donnelly Snellen.(Montgomery, M.)
February 4, 2019 Filing 131 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Telephone Conference set for 2/8/2019 09:30 AM in Chambers before District Judge M. Douglas Harpool. Counsel for Plaintiff shall initiate the call. Once all parties are on the line, please call Chambers at 417-865-3741. Each party to the dispute shall fax a description of the discovery dispute, not to exceed one page in length, to the Court at 417-865-2618, and to opposing counsel at least 24 hours before the teleconference.(Howard, Linda)
February 1, 2019 Filing 130 MOTION for order To Deviate from Rule 37.1 filed by M. Scott Montgomery on behalf of Jason Levi Hemingway, Donnelly Snellen. Suggestions in opposition/response due by 2/15/2019 unless otherwise directed by the court. (Montgomery, M.)
January 30, 2019 NOTICE of filing: Mediation and Assessment Program Reminder: Your post-mediation status report is due within 10 calendar days after the mediation. See MAP FAQs on Court's website for specifics and submit report(s) to: map@mow.uscourts.gov. (ADI, MAP)
January 28, 2019 Filing 129 DESIGNATION OF MEDIATOR naming Kevin FitzGerald(Jente, Michael)
January 28, 2019 Filing 128 NOTICE of appearance by Michael L Jente on behalf of Diamond Resorts Corporation (Attorney Michael L Jente added to party Diamond Resorts Corporation(pty:pla))(Jente, Michael)
January 25, 2019 Filing 127 Clerk's ENTRY OF DEFAULT as to CLS, Inc (Howard, Linda)
January 24, 2019 Opinion or Order Filing 126 ORDER denying Defendant CLS Inc.'s #111 motion for leave to file answer and counterclaim out of time; granting in part and denying in part Plaintiff's #80 motion for default judgment. Motion for default judgment is GRANTED as to CLS, Inc. and DENIED as moot as to Donnelly Snellen. The Clerk is ORDERED to file an Entry of Default as to Defendant CLS, Inc. Signed on 1/24/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
January 21, 2019 Filing 125 CERTIFICATE OF SERVICE by Donnelly Snellen Responses to Request for Production and Interrogatories filed by M. Scott Montgomery on behalf of Defendant Donnelly Snellen.(Montgomery, M.)
January 21, 2019 Filing 124 CERTIFICATE OF SERVICE by Jason Levi Hemingway Responses to Interrogatories and Request for Production filed by M. Scott Montgomery on behalf of Defendant Jason Levi Hemingway.(Montgomery, M.)
January 16, 2019 Filing 123 SUGGESTIONS in opposition re #113 MOTION for leave to file Amended Counterclaim Plaintiffs/Counter-Defendant's Response in Opposition to Counter-Plaintiff Donnelly Snellen's Motion For Leave to File Amended Counterclaim filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation. Reply suggestions due by 1/30/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Related document(s) #113 ) (Bennington, Alfred)
January 16, 2019 Filing 122 NOTICE of filing Notice of Subpoena for the Production of Documents by Diamond Resorts Corporation (Bennington, Alfred)
January 14, 2019 Opinion or Order Filing 121 ORDER denying as moot #102 defendant Donnelly Snellen's motion for more definite statement; denying as moot #107 defendant Jason Levi Hemingway's motion for more definite statement. Defendants Donnelly Snellen and Jason Levi Hemingway are ORDERED to file a responsive pleading to plaintiff's amended complaint by 2/4/2019. Signed on 1/14/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
January 14, 2019 Filing 120 CERTIFICATE of counsel re #119 Order,, Plaintiff's Certification of Compliance with Court's Order (DE 119) by Alfred Joseph Bennington, Jr on behalf of Diamond Resorts Corporation (Bennington, Alfred)
January 14, 2019 Opinion or Order Filing 119 Defendant having failed to submit a proposed amended protective order by 1/9/2019 in accordance with the Court's #115 prior order, the Court enters an amended protective order applicable to all parties in this matter. Furthermore, Plaintiff is hereby ORDERED to transmit to Defendants Donnelly Snellen and Jason Levi Hemingway an unredacted copy of the Amended Complaint. Responsive pleadings from Defendants Donnelly Snellen and Jason Levi Hemingway shall be due 21 days from the date Plaintiff certifies with the Court that unredacted copies of the Amended Complaint have been transmitted to Defendants. Signed on 1/14/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin)
January 7, 2019 Opinion or Order Filing 118 ORDER granting #117 motion for extension of time to file response/reply. Suggestions in opposition/response to Defendant's #113 Motion for Leave to File Amended Counterclaim due by 1/17/2019 unless otherwise directed by the court. Signed on 1/7/2019 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Levin, Benjamin)
January 7, 2019 Filing 117 MOTION for extension of time to file response/reply Plaintiff/Counter-Defendant's Unopposed Motion for Extension of Time to Respond to Counter-Plaintiff Donnelly Snellen's Motion for Leave to File Amended Counterclaim filed by Glennys Ortega Rubin on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 1/22/2019 unless otherwise directed by the court. (Rubin, Glennys)
January 3, 2019 Filing 116 SUGGESTIONS in opposition re #111 MOTION for leave to file Answer and Counterclaim Out of Time Plaintiff's Suggestion in Oppostion to CLS, Inc's Motion for Leave to File Answer and Counterclaim Out of Time Pursuant to FRCP Rule 6B filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation. Reply suggestions due by 1/17/2019 unless otherwise directed by the court. (Related document(s) #111 ) (Bennington, Alfred)
January 2, 2019 Opinion or Order Filing 115 ORDER resolving discovery disputes identified in parties' #114 joint discovery status report. The Court ORDERS that the scope of the #32 protective order be expanded to all parties; Defendant is ORDERED to draft a proposed protective order identical to the one already entered by this Court with the additional parties added and e-mail it to Courtroom Deputy Linda Howard (Linda_Howard@mow.uscourts.gov) by 1/9/2019; the Court further AUTHORIZES Plaintiff and Defendants to serve discovery pursuant to the #37 Scheduling and Trial Order, with a discovery deadline of 7/31/2019. Signed on 1/2/2018 by District Judge M. Douglas Harpool. (Levin, Benjamin)
December 26, 2018 Filing 114 STATUS REPORT Joint Discovery Status Report by Diamond Resorts Corporation. (Attachments: #1 Exhibit A)(Bennington, Alfred)
December 24, 2018 Filing 113 MOTION for leave to file Amended Counterclaim filed by M. Scott Montgomery on behalf of Donnelly Snellen. Suggestions in opposition/response due by 1/7/2019 unless otherwise directed by the court. (Attachments: #1 Amended Counterclaim)(Montgomery, M.)
December 21, 2018 Filing 112 CERTIFICATE OF SERVICE by Diamond Resorts Corporation service of First Interrogatories and First Request for Production Jason Levi Hemingway and Donnelly Snellen filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation.(Bennington, Alfred)
December 21, 2018 Filing 111 MOTION for leave to file Answer and Counterclaim Out of Time filed by M. Scott Montgomery on behalf of CLS, Inc. Suggestions in opposition/response due by 1/4/2019 unless otherwise directed by the court. (Montgomery, M.)
December 21, 2018 Filing 110 NOTICE of appearance by M. Scott Montgomery on behalf of CLS, Inc (Attorney M. Scott Montgomery added to party CLS, Inc(pty:dft))(Montgomery, M.)
December 20, 2018 Filing 109 SUGGESTIONS in opposition re #107 MOTION for more definite statement Jason Hemingway filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation. Reply suggestions due by 1/3/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A)(Related document(s) #107 ) (Bennington, Alfred)
December 20, 2018 Filing 108 SUGGESTIONS in opposition re #102 MOTION for more definite statement filed by Alfred Joseph Bennington, Jr on behalf of Plaintiff Diamond Resorts Corporation, Counter Defendant Diamond Resorts Corporation. Reply suggestions due by 1/3/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A)(Related document(s) #102 ) (Bennington, Alfred)
December 20, 2018 Filing 107 MOTION for more definite statement filed by M. Scott Montgomery on behalf of Jason Levi Hemingway. Suggestions in opposition/response due by 1/3/2019 unless otherwise directed by the court. (Montgomery, M.)
December 19, 2018 Filing 106 CERTIFICATE OF SERVICE by Mutual Release Corporation filed by Thomas H. Hearne on behalf of Defendant Mutual Release Corporation.(Hearne, Thomas)
December 11, 2018 Filing 105 CERTIFICATE OF SERVICE by Mutual Release Corporation filed by Thomas H. Hearne on behalf of Defendant Mutual Release Corporation.(Hearne, Thomas)
December 10, 2018 Filing 104 SUGGESTIONS in support re #103 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM DISMISS DEFENDANT/COUNTER-PLAINTIFF DONNELLY SNELLENS COUNTERCLAIM filed by Oliver H. Thomas on behalf of Plaintiff Diamond Resorts Corporation. (Related document(s) #103 ) (Thomas, Oliver)
December 10, 2018 Filing 103 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM DISMISS DEFENDANT/COUNTER-PLAINTIFF DONNELLY SNELLENS COUNTERCLAIM filed by Oliver H. Thomas on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 12/24/2018 unless otherwise directed by the court. (Thomas, Oliver)
December 7, 2018 Filing 102 MOTION for more definite statement filed by M. Scott Montgomery on behalf of Donnelly Snellen. Suggestions in opposition/response due by 12/21/2018 unless otherwise directed by the court. (Montgomery, M.)
December 7, 2018 Filing 101 COUNTERCLAIM of Defendant Donnelly Snellen against Diamond Resorts Corporation(Montgomery, M.)
December 5, 2018 NOTICE of filing: Mediation and Assessment Program Reminder: Your post-mediation status report is due within 10 calendar days after the mediation. See MAP FAQs on Court's website for specifics and submit report(s) to: map@mow.uscourts.gov. (ADI, MAP)
December 3, 2018 Filing 100 DESIGNATION OF MEDIATOR naming Kevin FitzGerald(Thomas, Oliver)
November 28, 2018 Opinion or Order Filing 99 ORDER granting #88 motion for leave to file a response out of time. Defendant is ordered to respond to Plaintiff's Complaint by December 7, 2018. Signed on 11/28/2018 by District Judge M. Douglas Harpool. (Levin, Benjamin)
November 27, 2018 Filing 98 CERTIFICATE OF SERVICE by Joseph Dickleman, Sheila Wood filed by Thomas H. Hearne on behalf of Defendants Joseph Dickleman, Sheila Wood.(Hearne, Thomas)
November 20, 2018 Filing 97 CERTIFICATE OF SERVICE by Dan Chudy, Mutual Release Corporation, Matthew Tucker filed by Thomas H. Hearne on behalf of Defendants Dan Chudy, Mutual Release Corporation, Matthew Tucker.(Hearne, Thomas)
November 16, 2018 Filing 96 CERTIFICATE OF SERVICE by Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, Sheila Wood filed by Thomas H. Hearne on behalf of Defendants Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, Sheila Wood.(Hearne, Thomas)
November 7, 2018 Filing 95 NOTICE of appearance by M. Scott Montgomery on behalf of Jason Levi Hemingway (Attorney M. Scott Montgomery added to party Jason Levi Hemingway(pty:dft))(Montgomery, M.)
November 6, 2018 Filing 94 RETURN OF WAIVER OF SERVICE filed by Diamond Resorts Corporation. Waiver sent to Jason Levi Hemingway on 10/22/2018, answer due 12/21/2018. (Rubin, Glennys)
November 1, 2018 Filing 93 SUGGESTIONS in opposition re #84 MOTION for leave to file Answer and Counterclaim Out of Time, #88 Amended MOTION for leave to file Answer and Counterclaim Out of Time and Suggestions in Opposition of Plaintiff's Motion for Entry of Default Judgment Pursuant to FRCP6B filed by Jonathan P Hart on behalf of Plaintiff Diamond Resorts Corporation. Reply suggestions due by 11/15/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit A)(Related document(s) #84 , #88 ) (Hart, Jonathan)
October 30, 2018 Filing 92 CERTIFICATE OF SERVICE by Diamond Resorts Corporation of Plaintiff's Second Interrogatories to Defendant, Mutual Release Corporation a/k/a 417 MRC LLC filed by Jonathan P Hart on behalf of Plaintiff Diamond Resorts Corporation.(Hart, Jonathan)
October 29, 2018 Opinion or Order Filing 91 SECOND AMENDED SCHEDULING AND JURY TRIAL ORDER: Initial Pretrial Conference set for 3/12/2020 02:00 PM DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool., Jury Trial set for four days beginning 3/30/2020 09:00 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool., Dispositive Motions due by 10/1/2019., Final Pretrial Conference set for 3/30/2020 08:30 AM DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. Amended Pleadings due by 2/28/2019., Joinder of Parties due by 1/31/2019., Discovery Motions due by 7/1/2019., Status Reports due by 12/26/2018; 2/25/2019; 4/25/2019; 6/24/2019. Discovery due by 7/31/2019. Signed on 10/29/18 by District Judge M. Douglas Harpool. (View, Pat)
October 29, 2018 Filing 90 Joint MOTION to amend/correct #86 Amended Scheduling Order,,,, Set Deadlines,,, filed by Oliver H. Thomas on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 11/13/2018 unless otherwise directed by the court. (Related document(s) #86 ) (Thomas, Oliver)
October 27, 2018 Filing 89 ANSWER to #63 Amended Complaint, on behalf of Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, Sheila Wood.(Hearne, Thomas)
October 26, 2018 Filing 88 Amended MOTION for leave to file Answer and Counterclaim Out of Time and Suggestions in Opposition of Plaintiff's Motion for Entry of Default Judgment filed by M. Scott Montgomery on behalf of Donnelly Snellen. Suggestions in opposition/response due by 11/9/2018 unless otherwise directed by the court. (Montgomery, M.)
October 26, 2018 Opinion or Order Filing 87 ORDER denying #68 Defendant's Motion to Srike Plaintiff's Amended Complaint pursuant to Fed R. Civ. P. 12(f). Signed on 10/26/2018 by District Judge M. Douglas Harpool. (Levin, Benjamin)
October 25, 2018 Opinion or Order Filing 86 FIRST AMENDED SCHEDULING AND JURY TRIAL ORDER: Initial Pretrial Conference set for 3/12/2020 02:00 PM DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool., Jury Trial set for four days beginning 3/30/2020 09:00 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool., Dispositive Motions due by 10/1/2019., Final Pretrial Conference set for 3/30/2020 08:30 AM DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. Amended Pleadings due by 2/28/2018., Joinder of Parties due by 1/31/2018., Discovery Motions due by 7/1/2019., Status Reports due by 12/26/2018; 2/25/2019; 4/25/2019; 6/24/2019. Discovery due by 7/31/2019. Signed on 10/25/18 by District Judge M. Douglas Harpool. (View, Pat)
October 24, 2018 Filing 85 Joint PROPOSED SCHEDULING ORDER & Trial Order for Jury Trial (Amended) by Diamond Resorts Corporation. (Bennington, Alfred)
October 23, 2018 Filing 84 MOTION for leave to file Answer and Counterclaim Out of Time filed by M. Scott Montgomery on behalf of Donnelly Snellen. Suggestions in opposition/response due by 11/6/2018 unless otherwise directed by the court. (Montgomery, M.)
October 23, 2018 Filing 83 NOTICE of appearance by M. Scott Montgomery on behalf of Donnelly Snellen (Attorney M. Scott Montgomery added to party Donnelly Snellen(pty:dft))(Montgomery, M.)
October 17, 2018 Opinion or Order Filing 82 ORDER. Parties are ordered to file a joint proposed scheduling order by 10/29/2018 including a discovery deadline and trial date. Signed on 10/17/2018 by District Judge M. Douglas Harpool. NEF Regenerated on 10/17/2018 to correct date error. This is a TEXT ONLY ENTRY. No document is attached. (Levin, Benjamin) Modified on 10/17/2018 (Levin, Benjamin).
October 17, 2018 Filing 81 Minute Entry. Proceedings held before District Judge M. Douglas Harpool: TELEPHONE CONFERENCE held on 10/17/2018 (Text entry only - no document attached) Time in court: 2:01 p.m. to 2:17 p.m. (Howard, Linda)
October 16, 2018 Filing 80 MOTION for default judgment Against Defendants CLS, Inc. and Donnelly Snellen and Suggestions in Support Thereof filed by Oliver H. Thomas on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 10/30/2018 unless otherwise directed by the court. (Thomas, Oliver)
October 15, 2018 Opinion or Order Filing 79 ORDER granting #76 motion to appear pro hac vice entered by Clerk of Court. Attorney Jonathan P Hart for Diamond Resorts Corporation allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel)
October 15, 2018 Filing 78 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Telephone Conference regarding setting new deadlines set for 10/17/2018 02:00 PM in Chambers before District Judge M. Douglas Harpool. Counsel for Plaintiff shall initiate the call. Once all parties are on the line, call Chambers at 417-865-3741. (Howard, Linda)
October 15, 2018 Opinion or Order Filing 77 ORDER granting #74 motion to suspend scheduling deadlines Signed on 10/15/18 by District Judge M. Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Howard, Linda)
October 12, 2018 Filing 76 Motion to allow Jonathan P. Hart to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-5984525) filed by Neal F. Perryman on behalf of Diamond Resorts Corporation. (Perryman, Neal)
October 11, 2018 Filing 75 REPLY SUGGESTIONS to motion re #68 MOTION to strike filed by Thomas H. Hearne on behalf of Defendants Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, Sheila Wood. (Related document(s) #68 ) (Hearne, Thomas)
October 11, 2018 Filing 74 Joint MOTION for extension of time / Suspend Scheduling Deadlines and Set Scheduling Conference and Incorporated Suggestions in Support Thereof filed by Alfred Joseph Bennington, Jr on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 10/25/2018 unless otherwise directed by the court. (Bennington, Alfred)
October 5, 2018 Filing 73 RETURN OF SERVICE of complaint executed by Diamond Resorts Corporation. CLS, Inc served on 9/19/2018, answer due 10/10/2018. (Thomas, Oliver)
October 5, 2018 Filing 72 RETURN OF SERVICE of complaint executed by Diamond Resorts Corporation. Donnelly Snellen served on 9/19/2018, answer due 10/10/2018. (Thomas, Oliver)
September 28, 2018 Filing 71 SUGGESTIONS in opposition re #68 MOTION to strike Plaintiff's Amended Complaint filed by Oliver H. Thomas on behalf of Plaintiff Diamond Resorts Corporation. Reply suggestions due by 10/12/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) #68 ) (Thomas, Oliver)
September 26, 2018 Filing 70 CERTIFICATE OF SERVICE by Diamond Resorts Corporation filed by Oliver H. Thomas on behalf of Plaintiff Diamond Resorts Corporation.(Thomas, Oliver)
September 14, 2018 Filing 69 SUGGESTIONS in support re #68 MOTION to strike Plaintiff's Amended PLeading filed by Thomas H. Hearne on behalf of Defendants Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, Sheila Wood. (Related document(s) #68 ) (Hearne, Thomas)
September 14, 2018 Filing 68 MOTION to strike filed by Thomas H. Hearne on behalf of Defendants Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, Sheila Wood.. Suggestions in opposition/response due by 9/28/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Hearne, Thomas) Modified on 9/17/2018 on request of filing counsel correcting the docket text to reflect the names of filing defendants instead of all defendants. NEF regenerated (Siegert, Karen).
September 11, 2018 SUMMONS ISSUED as to CLS, Inc, Jason Levi Hemingway, Donnelly Snellen. Emailed to plaintiff's counsel for service. (Furtak, Rebecca)
September 4, 2018 Filing 67 STATUS REPORT Joint Discovery Status Report by Diamond Resorts Corporation. (Barsky, Daniel)
September 4, 2018 Opinion or Order Filing 66 ORDER granting #65 Motion for Extension of Time to designate expert witnesses and provide expert affidavits. The deadline is extended from August 31, 2018 to October 30, 2018. Signed on 9/4/2018 by District Judge M. Douglas Harpool. (Levin, Benjamin)
August 31, 2018 Filing 65 MOTION for extension of time to Designate Expert Witnesses and Incorporated Suggestions in Support Thereof Agreed filed by Neal F Perryman on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 9/14/2018 unless otherwise directed by the court. (Perryman, Neal)
August 31, 2018 Filing 64 AMENDED COMPLAINT (SEALED) against All Defendants filed by Neal F Perryman on behalf of Diamond Resorts Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Perryman, Neal)
August 31, 2018 Filing 63 AMENDED COMPLAINT Redacted against All Defendants filed by Neal F Perryman on behalf of Diamond Resorts Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Perryman, Neal)
August 28, 2018 Opinion or Order Filing 62 ORDER granting #56 motion for Leave to File Amended Complaint Signed on 8/28/2018 by District Judge M. Douglas Harpool. (Levin, Benjamin)
August 27, 2018 Filing 61 SUGGESTIONS in opposition re #56 MOTION to amend/correct for Leave to File Amended Complaint Defendants Additional Suggestions in Opposition to Plaintiff's Motion For Leave to File Amended Complaint filed by Thomas H. Hearne on behalf of Defendants Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, Sheila Wood. Reply suggestions due by 9/10/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit Plaintiff's Exhibit 2, #2 Exhibit Exhibit A)(Related document(s) #56 ) (Hearne, Thomas)
August 27, 2018 Filing 60 REPLY SUGGESTIONS to motion re #56 MOTION to amend/correct for Leave to File Amended Complaint filed by Daniel J Barsky on behalf of Plaintiff Diamond Resorts Corporation. (Related document(s) #56 ) (Barsky, Daniel)
August 24, 2018 Filing 59 CERTIFICATE OF SERVICE by All Defendants Certificate of Service of Defendants' Responses and Answers to Plaintiff's First Requests for Production, First Interrogatories and First Request for Admissions filed by Thomas H. Hearne on behalf of Defendants Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, Sheila Wood.(Hearne, Thomas)
August 11, 2018 Filing 58 SUGGESTIONS in opposition re #56 MOTION to amend/correct for Leave to File Amended Complaint filed by Thomas H. Hearne on behalf of Defendants Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, Sheila Wood. Reply suggestions due by 8/27/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit Exhibit A)(Related document(s) #56 ) (Hearne, Thomas)
August 8, 2018 Filing 57 CERTIFICATE OF SERVICE by All Defendants of Defendants First Interrogatories and First Request for Production filed by Thomas H. Hearne on behalf of Defendants Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, Sheila Wood.(Hearne, Thomas)
July 30, 2018 Filing 56 MOTION to amend/correct for Leave to File Amended Complaint filed by Daniel J Barsky on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 8/13/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit Amended Complaint)(Barsky, Daniel)
July 27, 2018 Filing 55 CERTIFICATE OF SERVICE by Diamond Resorts Corporation filed by Glennys Ortega Rubin on behalf of Plaintiff Diamond Resorts Corporation.(Rubin, Glennys)
July 26, 2018 Opinion or Order Filing 54 PRELIMINARY INJUNCTION, Motions terminated: #52 Joint MOTION for preliminary injunction and Entry of Stipulated and Agreed Preliminary Injunction Order filed by Diamond Resorts Corporation. Signed on 7/26/18 by District Judge M. Douglas Harpool. (Attachments: #1 Exhibit A - "Diamond Policy", #2 Exhibit B - List of Diamond Resors/Properties, #3 Exhibit C - Diamond Entities) (View, Pat)
July 24, 2018 Filing 53 NOTICE of filing Notice of Unavailability (Alfred J. Bennington, Jr., Esq.) by Diamond Resorts Corporation (Bennington, Alfred)
July 19, 2018 Filing 52 Joint MOTION for preliminary injunction and Entry of Stipulated and Agreed Preliminary Injunction Order filed by Oliver H. Thomas on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 8/2/2018 unless otherwise directed by the court. (Thomas, Oliver)
July 19, 2018 In light of the parties' joint motion for preliminary injunction and entry of a stipulated preliminary injunction #52 , the hearings scheduled for 7/23/2018 51 and for 7/25/2018 42 are cancelled. This is a TEXT ONLY ENTRY. No document is attached. (Guemmer, Jared)
July 18, 2018 Filing 51 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Telephone Conference set for 7/23/2018 10:00 AM in Chambers before District Judge M. Douglas Harpool. Counsel for Plaintiff shall initiate the call. Once all parties are on the line, call Chambers at 417-865-3741(Howard, Linda)
July 9, 2018 Filing 50 STATUS REPORT Joint Discovery Status Report by Diamond Resorts Corporation. (Thomas, Oliver)
June 25, 2018 Opinion or Order Filing 49 ORDER on Defendant's Motion Challenging Designation by Plaintiff of Purportedly "Highly Confidential Items" re 46 Telephone Conference. Motions terminated: #43 MOTION to unseal document filed by Nathaniel Tyler, Mutual Release Corporation, Matthew Tucker, Sheila Wood, Therese Brooke Piazza, Joseph Dickleman, Dan Chudy. Signed on 6/25/18 by District Judge M. Douglas Harpool. (View, Pat)
June 5, 2018 Filing 48 SUGGESTIONS in opposition re #43 MOTION to unseal document filed by Oliver H. Thomas on behalf of Plaintiff Diamond Resorts Corporation. Reply suggestions due by 6/19/2018 unless otherwise directed by the court. (Related document(s) #43 ) (Thomas, Oliver)
June 5, 2018 Filing 47 REPLY SUGGESTIONS to motion re #9 MOTION for Order (SEALED) for Entry of Preliminary Injunction filed by Oliver H. Thomas on behalf of Plaintiff Diamond Resorts Corporation. (Related document(s) #9 ) (Thomas, Oliver)
June 5, 2018 Filing 46 Minute Entry. Proceedings held before District Judge M. Douglas Harpool: TELEPHONE CONFERENCE held on 6/5/2018. (Text entry only - no document attached) Time in court: 10:48 a.m. to 11:07 a.m. (Howard, Linda)
May 30, 2018 Filing 45 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Telephone Conference regarding protective order set for 6/5/2018 10:30 AM in Chambers before District Judge M. Douglas Harpool. Counsel for Plaintiff shall initiate the call. Once all parties are on the line, call Chambers at 417-865-3741.(Howard, Linda)
May 29, 2018 Filing 44 SUGGESTIONS in opposition re #9 MOTION for Order (SEALED) for Entry of Preliminary Injunction filed by Thomas H. Hearne on behalf of Defendants Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, Sheila Wood. Reply suggestions due by 6/12/2018 unless otherwise directed by the court. (Attachments: #1 Affidavit Exhibit A, #2 Affidavit Exhibit B, #3 Affidavit Exhibit C, #4 Affidavit Exhibit D, #5 Affidavit Exhibit E, #6 Exhibit Exhibit F)(Related document(s) #9 ) (Hearne, Thomas)
May 22, 2018 Filing 43 MOTION to unseal document filed by Thomas H. Hearne on behalf of All Defendants. Suggestions in opposition/response due by 6/5/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Hearne, Thomas)
May 15, 2018 Filing 42 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Preliminary Injunction Hearing set for 7/25/2018 09:30 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. (Howard, Linda)
May 15, 2018 Opinion or Order Filing 41 ORDER The Court hereby ORDERS that Defendants' Suggestions in Opposition to Plaintiff's Motion for Preliminary Injunction #9 are due no later than May 29, 2018. Plaintiff's Reply Suggestions are due no later than June 5, 2018. This is a TEXT ONLY ENTRY. No document is attached. (Guemmer, Jared)
May 14, 2018 Filing 40 STATUS REPORT SUPPLEMENTAL STATUS REPORT ON PROPOSED BRIEFING SCHEDULE CONCERNING THE PENDING MOTION FOR PRELIMINARY INJUNCTION (ECF NO. 9) by Diamond Resorts Corporation. (Thomas, Oliver)
May 14, 2018 Filing 39 STATUS REPORT ON PROPOSED BRIEFING SCHEDULING CONCERNING THE PENDING MOTION FOR PRELIMINARY INJUNCTION (ECF NO. 9) by Diamond Resorts Corporation. (Thomas, Oliver)
May 10, 2018 Filing 38 RULES OF TRIAL Signed on 5/10/18 by District Judge M. Douglas Harpool. (View, Pat)
May 10, 2018 Opinion or Order Filing 37 SCHEDULING AND JURY TRIAL ORDER: Initial Pretrial Conference set for 9/5/2019 02:00 PM DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool., Jury Trial set for four days to begin 9/30/2019 09:00 AM in DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool., Dispositive Motions due by 4/1/2019., Final Pretrial Conference set for 9/30/2019 08:30 AM DJ Courtroom 1, Springfield (MDH) before District Judge M. Douglas Harpool. Amended Pleadings due by 8/31/2018., Joinder of Parties due by 7/30/2018., Discovery Motions due by 1/15/2019., Status Reports due by 7/6/2018; 9/4/2018; 11/5/2018; and 1/2/2019. Discovery due by 1/31/2019. Signed on 5/10/18 by District Judge M. Douglas Harpool. (View, Pat)
May 9, 2018 Opinion or Order Filing 36 ORDER for parties to submit, either jointly or separately, a status report regarding the exchange of documents concerning the pending Motion for Preliminary Injunction (Doc. 9)and further ORDERS the parties to include in their status report a proposed briefing schedule concerning the pending Motion for Preliminary Injunction. The parties shall submit their status report and proposed briefing schedule no later than 5/14/2018. Signed on 5/9/18 by District Judge M. Douglas Harpool. (View, Pat)
May 9, 2018 NOTICE of filing: Mediation and Assessment Program Reminder: Your post-mediation status report is due within 10 calendar days after the mediation. See MAP FAQs on Court's website for specifics and submit report(s) to: map@mow.uscourts.gov. (ADI, MAP)
May 4, 2018 Filing 35 Joint PROPOSED SCHEDULING ORDER by Diamond Resorts Corporation. (Thomas, Oliver)
May 4, 2018 Filing 34 DESIGNATION OF MEDIATOR naming Kevin FitzGerald(Thomas, Oliver)
April 19, 2018 Filing 33 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Daniel J Barsky on behalf of Plaintiff Diamond Resorts Corporation.(Barsky, Daniel)
April 18, 2018 Opinion or Order Filing 32 PROTECTIVE ORDER, Motions terminated: #29 MOTION for protective order filed by Diamond Resorts Corporation, #28 MOTION for protective order filed by Nathaniel Tyler, Mutual Release Corporation, Matthew Tucker, Sheila Wood, Therese Brooke Piazza, Joseph Dickleman, Dan Chudy. Signed on 4/18/18 by District Judge M. Douglas Harpool. (View, Pat)
April 17, 2018 Opinion or Order Filing 31 ORDER granting #27 motion to appear pro hac vice entered by Clerk of Court. Attorney Daniel J Barsky for Diamond Resorts Corporation allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a CM/ECF account. This will enable counsel to electronically file documents and receive electronic notification of filings. Please return the original completed #ECF Registration Form to 1400 U.S. Courthouse, 222 John Q. Hammons Parkway, Springfield, Missouri 65806. This is a TEXT ONLY ENTRY. No document is attached.(Geiser, Angel)
April 16, 2018 Filing 30 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Thomas H. Hearne on behalf of Defendants Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, Sheila Wood.(Hearne, Thomas)
April 16, 2018 NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 4/13/2018 as Document No. 29-1, Exhibit 1 - Proposed Order. The proposed order attached to the motion has been deleted. Per Administrative Procedures any proposed orders are to be emailed to the Courtroom Deputy in Word or WordPerfect format. Filing counsel has been notified. This is a text entry only - no document is attached. (Keller, Jeanne)
April 13, 2018 Filing 29 MOTION for protective order filed by Neal F Perryman on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 4/27/2018 unless otherwise directed by the court. (Attachments: # 1 Exhibit 1)(Perryman, Neal)
April 13, 2018 Filing 28 MOTION for protective order filed by Thomas H. Hearne on behalf of All Defendants. Suggestions in opposition/response due by 4/27/2018 unless otherwise directed by the court. (Hearne, Thomas)
April 12, 2018 Filing 27 Motion to allow Daniel J. Barsky to appear pro hac vice (Pro Hac fee $100 receipt number 0866-5728230) filed by Neal F Perryman on behalf of Diamond Resorts Corporation. (Perryman, Neal)
April 10, 2018 Opinion or Order Filing 26 ORDER granting #24 #25 motion to appear pro hac vice entered by Clerk of Court. Attorneys Glennys Ortega Rubin and Alfred Joseph Bennington, Jr for Diamond Resorts Corporation allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a CM/ECF account. This will enable counsel to electronically file documents and receive electronic notification of filings. Please return the original completed #ECF Registration Form to 1400 U.S. Courthouse, 222 John Q. Hammons Parkway, Springfield, Missouri 65806. This is a TEXT ONLY ENTRY. No document is attached.(Geiser, Angel)
April 9, 2018 Filing 25 Motion to allow Alfred Joseph Bennington, Jr. to appear pro hac vice (Pro Hac fee $100 receipt number 0866-5722997) filed by Neal F Perryman on behalf of Diamond Resorts Corporation. (Perryman, Neal)
April 6, 2018 Filing 24 Motion to allow Glennys Ortea Rubin to appear pro hac vice (Pro Hac fee $100 receipt number 0866-5720561) filed by Neal F Perryman on behalf of Diamond Resorts Corporation. (Perryman, Neal)
April 5, 2018 Opinion or Order Filing 23 ORDER re #22 Notice of filing filed by Diamond Resorts Corporation, Plaintiff's Memorandum to Court, and re #21 Order. The Court hereby ORDERS the parties to submit a motion for a protective order and proposed protective order for the Court's consideration no later than 4/13/2018. The Court further ORDERS that its Order dated April 3, 2018 (Doc. 21) is hereby stayed. Signed on 4/5/18 by District Judge M. Douglas Harpool. (View, Pat)
April 5, 2018 Filing 22 NOTICE of filing Memorandum to Court by Diamond Resorts Corporation re #21 Order, Set Deadlines (Thomas, Oliver)
April 4, 2018 Opinion or Order Filing 21 **ORDER STAYED ON 4/5/18 PURSUANT TO ORDER DOC. 23** ORDER - Defendants are to file any suggestions they may have in opposition to Motion for Entry of Preliminary Injunction (Doc. 9) no later than 4/16/2018. Signed on 4/4/18 by District Judge M. Douglas Harpool. (View, Pat) Modified on 4/6/2018 (Siegert, Karen).
March 21, 2018 NOTICE of filing: Mediation and Assessment Program Reminder: Your Designation of Mediator is due soon (filed as an ADR event in CM/ECF). See Notice of Inclusion and MAP General Order for specifics. (ADI, MAP)
March 20, 2018 Opinion or Order Filing 20 RULE 16 NOTICE. Proposed scheduling order due by 5/4/2018. Rule 26 conference due by 4/19/2018. Signed on 3/20/18 by District Judge M. Douglas Harpool. (View, Pat)
March 19, 2018 Filing 19 DISCLOSURE OF CORPORATE INTERESTS filed by Thomas H. Hearne on behalf of Defendant Mutual Release Corporation.(Hearne, Thomas)
March 19, 2018 Filing 18 ANSWER to Complaint with Jury Demand on behalf of Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, Sheila Wood.(Attorney Thomas H. Hearne added to party Dan Chudy(pty:dft), Attorney Thomas H. Hearne added to party Joseph Dickleman(pty:dft), Attorney Thomas H. Hearne added to party Mutual Release Corporation(pty:dft), Attorney Thomas H. Hearne added to party Therese Brooke Piazza(pty:dft), Attorney Thomas H. Hearne added to party Matthew Tucker(pty:dft), Attorney Thomas H. Hearne added to party Nathaniel Tyler(pty:dft), Attorney Thomas H. Hearne added to party Sheila Wood(pty:dft))(Hearne, Thomas)
March 13, 2018 Filing 17 RETURN OF SERVICE of complaint executed by Diamond Resorts Corporation. Nathaniel Tyler served on 2/26/2018, answer due 3/19/2018. (Perryman, Neal)
March 13, 2018 Filing 16 RETURN OF SERVICE of complaint executed by Diamond Resorts Corporation. Dan Chudy served on 2/26/2018, answer due 3/19/2018. (Perryman, Neal)
March 13, 2018 Filing 15 RETURN OF SERVICE of complaint executed by Diamond Resorts Corporation. Therese Brooke Piazza served on 2/26/2018, answer due 3/19/2018. (Perryman, Neal)
March 13, 2018 Filing 14 RETURN OF SERVICE of complaint executed by Diamond Resorts Corporation. Joseph Dickleman served on 2/26/2018, answer due 3/19/2018. (Perryman, Neal)
March 13, 2018 Filing 13 RETURN OF SERVICE of complaint executed by Diamond Resorts Corporation. Matthew Tucker served on 2/26/2018, answer due 3/19/2018. (Perryman, Neal)
March 13, 2018 Filing 12 RETURN OF SERVICE of complaint executed by Diamond Resorts Corporation. Sheila Wood served on 2/26/2018, answer due 3/19/2018. (Perryman, Neal)
March 13, 2018 Filing 11 RETURN OF SERVICE of complaint executed by Diamond Resorts Corporation. Mutual Release Corporation served on 2/26/2018, answer due 3/19/2018. (Perryman, Neal)
March 1, 2018 Filing 10 SUGGESTIONS in support (SEALED) re #9 MOTION for Order (SEALED) for Entry of Preliminary Injunction filed by Neal F Perryman on behalf of Plaintiff Diamond Resorts Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Related document(s) #9 ) (Perryman, Neal)
March 1, 2018 Filing 9 MOTION for Order (SEALED) for Entry of Preliminary Injunction filed by Neal F Perryman on behalf of Diamond Resorts Corporation. Suggestions in opposition/response due by 3/15/2018 unless otherwise directed by the court. (Perryman, Neal)
March 1, 2018 Filing 8 COMPLAINT (SEALED) against All Defendants filed by Neal F Perryman on behalf of Diamond Resorts Corporation. Filing fee $400, receipt number 0866-5653681. Service due by 5/30/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Perryman, Neal)
March 1, 2018 Opinion or Order Filing 7 ORDER granting #2 motion for leave to file. This is a TEXT ONLY ENTRY. No document is attached.(Guemmer, Jared)
February 26, 2018 Filing 6 NOTICE OF REASSIGNMENT from Magistrate Judge Matt J. Whitworth to District Judge M. Douglas Harpool. Please note the new case number: 18-3053-CV-S-MDH. (Melvin, Greg)
February 23, 2018 SUMMONSES ISSUED as to Dan Chudy, Joseph Dickleman, Mutual Release Corporation, Therese Brooke Piazza, Matthew Tucker, Nathaniel Tyler, and Sheila Wood. Summonses returned via electronic mail to counsel for Plaintiff for service. (Burch, Steve)
February 21, 2018 Filing 5 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Siegert, Karen)
February 21, 2018 Filing 4 NOTICE of appearance by Oliver H. Thomas on behalf of Diamond Resorts Corporation (Attorney Oliver H. Thomas added to party Diamond Resorts Corporation(pty:pla))(Thomas, Oliver)
February 21, 2018 NOTICE OF MAGISTRATE ASSIGNMENT emailed to counsel for the plaintiff. This is a docket entry only. No document is attached. Magistrate Return due by 3/14/2018 unless otherwise directed by the court. (Siegert, Karen)
February 20, 2018 Filing 3 DISCLOSURE OF CORPORATE INTERESTS Rule 7.1 Statement filed by Neal F Perryman on behalf of Plaintiff Diamond Resorts Corporation, a Maryland corporation.(Perryman, Neal)
February 20, 2018 Filing 2 MOTION for leave to file Documents Under Seal filed by Neal F Perryman on behalf of Diamond Resorts Corporation, a Maryland corporation. Suggestions in opposition/response due by 3/6/2018 unless otherwise directed by the court. (Perryman, Neal)
February 20, 2018 Filing 1 COMPLAINT against All Defendants filed by Neal F Perryman on behalf of Diamond Resorts Corporation, a Maryland corporation. Filing fee $400, receipt number 0866-5653681. Service due by 5/21/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Perryman, Neal) (Additional attachment(s) added on 2/21/2018: #13 Civil Cover Sheet) and NEF regenerated (Siegert, Karen).

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Search for this case: Diamond Resorts Corporation v. Mutual Release Corporation et al
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Defendant: Mutual Release Corporation a/k/a 417 MRC LLC, a Missouri limited liability company
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Defendant: Dan Chudy
Represented By: Thomas H. Hearne
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Defendant: Joseph Dickleman
Represented By: Thomas H. Hearne
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Defendant: Sheila Wood
Represented By: Thomas H. Hearne
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Defendant: Therese Brooke Piazza
Represented By: Thomas H. Hearne
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Defendant: Nathaniel Tyler
Represented By: Thomas H. Hearne
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Defendant: Matthew Tucker
Represented By: Thomas H. Hearne
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Defendant: Donnelly Snellen
Represented By: Derrick A Pearce
Represented By: M. Scott Montgomery
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Defendant: Jason Levi Hemingway
Represented By: Derrick A Pearce
Represented By: M. Scott Montgomery
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Defendant: Mutual Release Corporation
Represented By: Thomas H. Hearne
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Defendant: CLS, Inc
Represented By: M. Scott Montgomery
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Defendant: CLS, Inc d/b/a Atlas Vacation Remedies and also d/b/a Principal Transfer Group, a Missouri Corporation
Represented By: M. Scott Montgomery
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Plaintiff: Diamond Resorts Corporation, a Maryland corporation
Represented By: Neal F Perryman
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Plaintiff: Diamond Resorts Corporation
Represented By: Michael L Jente
Represented By: Neal F. Perryman
Represented By: Oliver H. Thomas
Represented By: Glennys Ortega Rubin
Represented By: Jonathan P. Hart
Represented By: Daniel J Barsky
Represented By: Alfred Joseph Bennington, Jr
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