McCullough et al v. Diamond Resorts U.S. Collection Development, LLC et al
Plaintiff: Candace McCullough and Jeremy Bowlin
Defendant: Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Fall Creek Development, LLC and Diamond Resorts International Club, Inc.
Case Number: 6:2021cv03314
Filed: December 2, 2021
Court: US District Court for the Western District of Missouri
Presiding Judge: M Douglas Harpool
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2022 Opinion or Order Filing 20 Order of Dismissal without prejudice. Signed on 1/3/22 by District Judge M. Douglas Harpool. (View, Pat)
January 3, 2022 Filing 19 NOTICE of voluntary dismissal by All Plaintiffs (Schenewerk, Russell)
December 29, 2021 Opinion or Order Filing 18 ORDER granting #17 motion to appear pro hac vice entered by Clerk of Court. Attorney Jeffrey A. Backman for Diamond Resorts Fall Creek Development, LLC, Diamond Resorts International Club, Inc., and Diamond Resorts U.S. Collection Development, LLC 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. (Warren, Melissa)
December 29, 2021 Filing 17 Motion to allow Jeffrey A. Backman to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7729578) filed by Christopher LaRose on behalf of All Defendants. (LaRose, Christopher)
December 23, 2021 Filing 16 AFFIDAVIT re #14 MOTION to compel Arbitration and to Dismiss Plaintiffs' Amended Petition by Diamond Resorts Fall Creek Development, LLC, Diamond Resorts International Club, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #14 ) (Taub, Roy)
December 23, 2021 Filing 15 SUGGESTIONS in support re #14 MOTION to compel Arbitration and to Dismiss Plaintiffs' Amended Petition filed by Roy Taub on behalf of Defendants Diamond Resorts Fall Creek Development, LLC, Diamond Resorts International Club, Inc., Diamond Resorts U.S. Collection Development, LLC. (Related document(s) #14 ) (Taub, Roy)
December 23, 2021 Filing 14 MOTION to compel Arbitration and to Dismiss Plaintiffs' Amended Petition filed by Roy Taub on behalf of Diamond Resorts Fall Creek Development, LLC, Diamond Resorts International Club, Inc., Diamond Resorts U.S. Collection Development, LLC. Suggestions in opposition/response due by 1/6/2022 unless otherwise directed by the court. (Taub, Roy)
December 22, 2021 Opinion or Order Filing 13 ORDER granting #11 and #12 motion to appear pro hac vice entered by Clerk of Court. Attorney Richard Wayne Epstein and Roy Taub for Diamond Resorts Fall Creek Development, Diamond Resorts International Club, Inc. and Diamond Resorts U.S. Collection Development, LLC., 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. (Berner, Crystal)
December 22, 2021 Filing 12 Motion to allow Roy Taub to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7724366) filed by Christopher LaRose on behalf of Diamond Resorts Fall Creek Development, LLC, Diamond Resorts International Club, Inc., Diamond Resorts U.S. Collection Development, LLC. (LaRose, Christopher)
December 22, 2021 Filing 11 Motion to allow Richard Epstein to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7724350) filed by Christopher LaRose on behalf of Diamond Resorts Fall Creek Development, LLC, Diamond Resorts International Club, Inc., Diamond Resorts U.S. Collection Development, LLC. (LaRose, Christopher)
December 9, 2021 Opinion or Order Filing 10 ORDER granting #9 Defendants' Motion for Extension of Time to Answer. Defendants have up to and including December 23, 2021 to file their response to the Amended Verified Petition. This is a TEXT ONLY ENTRY. No document is attached. (Roubal, Kristen)
December 9, 2021 Filing 9 MOTION for extension of time to file answer filed by Christopher D. Baucom on behalf of Diamond Resorts Fall Creek Development, LLC, Diamond Resorts International Club, Inc., Diamond Resorts U.S. Collection Development, LLC. Suggestions in opposition/response due by 12/23/2021 unless otherwise directed by the court. (Baucom, Christopher)
December 8, 2021 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)
December 7, 2021 Opinion or Order Filing 8 RULE 16 NOTICE. Proposed scheduling order due by 1/31/2022. Rule 26 conference due by 1/14/2022. Signed on 12/7/21 by District Judge M. Douglas Harpool. (View, Pat)
December 6, 2021 Filing 7 DISCLOSURE OF CORPORATE INTERESTS filed by Christopher D. Baucom on behalf of Defendant Diamond Resorts International Club, Inc..(Baucom, Christopher)
December 6, 2021 Filing 6 DISCLOSURE OF CORPORATE INTERESTS filed by Christopher D. Baucom on behalf of Defendant Diamond Resorts Fall Creek Development, LLC.(Baucom, Christopher)
December 6, 2021 Filing 5 DISCLOSURE OF CORPORATE INTERESTS filed by Christopher D. Baucom on behalf of Defendant Diamond Resorts U.S. Collection Development, LLC.(Baucom, Christopher)
December 2, 2021 Filing 4 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)
December 2, 2021 Filing 3 NOTICE of filing File Stamped Copy of Notice to State Court of Removal Filing by Diamond Fall Creek Development, LLC, Diamond Resorts International Club, Inc., Diamond Resorts U.S. Collection Development, LLC (Baucom, Christopher)
December 2, 2021 Filing 2 NOTICE of appearance by Christopher LaRose on behalf of Diamond Fall Creek Development, LLC, Diamond Resorts International Club, Inc., Diamond Resorts U.S. Collection Development, LLC (Attorney Christopher LaRose added to party Diamond Fall Creek Development, LLC(pty:dft), Attorney Christopher LaRose added to party Diamond Resorts International Club, Inc.(pty:dft), Attorney Christopher LaRose added to party Diamond Resorts U.S. Collection Development, LLC(pty:dft))(LaRose, Christopher)
December 2, 2021 Filing 1 NOTICE OF REMOVAL from Circuit Court of Taney County, case number 2146-CC00197, filed by Christopher D. Baucom. Filing fee $402, receipt number AMOWDC-7695408. (Attachments: #1 Exhibit A - State Court Petition, #2 Exhibit B - State Court Amended Petition, #3 Exhibit C - Halversen v. Branson's Nantucket Amended Final Judgment, #4 Exhibit D - Halversen v. Branson's Nantucket App for Attorneys' Fees and Costs, #5 Exhibit E - VonDavid v. Blue Springs Ford Sales Judment, #6 Exhibit F - State Court File and Docket, #7 Civil Cover Sheet)(Baucom, Christopher)

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Search for this case: McCullough et al v. Diamond Resorts U.S. Collection Development, LLC et al
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Plaintiff: Candace McCullough
Represented By: Russell Schenewerk
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Plaintiff: Jeremy Bowlin
Represented By: Russell Schenewerk
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Defendant: Diamond Resorts U.S. Collection Development, LLC
Represented By: Christopher LaRose
Represented By: Christopher D. Baucom
Represented By: Richard Wayne Epstein
Represented By: Roy Taub
Represented By: Jeffrey A. Backman
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Defendant: Diamond Resorts Fall Creek Development, LLC
Represented By: Christopher LaRose
Represented By: Christopher D. Baucom
Represented By: Richard Wayne Epstein
Represented By: Roy Taub
Represented By: Jeffrey A. Backman
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Defendant: Diamond Resorts International Club, Inc.
Represented By: Christopher LaRose
Represented By: Christopher D. Baucom
Represented By: Richard Wayne Epstein
Represented By: Roy Taub
Represented By: Jeffrey A. Backman
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