Dropp et al v. Diamond Resorts International, Inc. et al
Plaintiff: Kaarina Pakka, Susan Levine, Robert Levine, Mary E. Dropp and Joseph M. Dropp
Defendant: Diamond Resorts International, Inc., Apollo Global Management, LLC, Apollo Management VIII, L.P., Diamond Resorts U.S. Collection Members Association, Michael Flaskey, Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Corporation, Diamond Resorts Holding, LLC, Kenneth Siegel, Diamond Resorts International Club, Inc., Club Operating Company, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Hawaii Collection Members Association
Case Number: 2:2018cv00247
Filed: February 9, 2018
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Richard F Boulware
Referring Judge: George Foley
2 Judge: Andrew P Gordon
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2019 Filing 99 TRANSMITTAL RETURN as to Kaarina Pakka. Transferred case opened in District of Hawaii as case 1:19-cv-0050-SOM-KJM on 1/25/2019. (JM)
January 25, 2019 Opinion or Order Filing 98 ORDER denying #27 Motion; ORDER denying #31 Motion for Appointment of Counsel ; ORDER denying #32 Motion to Consolidate Cases; ORDER granting #35 Motion to Sever; ORDER granting #36 Motion to Change Venue; ORDER granting #37 Motion to Dismiss; ORDER denying #38 Motion to Strike; ORDER granting #39 Motion to Sever; ORDER granting #40 Motion to Change Venue; ORDER granting #41 Motion to Compel; ORDER granting #42 Motion to Dismiss; ORDER denying #43 Motion to Strike. The clerk of court is instructed to transfer the complaint as to plaintiff Kaarina Pakka only to the United States District Court for the District of Hawaii. Signed by Judge Andrew P. Gordon on 1/25/2019. (Copies have been distributed pursuant to the NEF - JM)
January 15, 2019 Filing 97 REPLY to Response to #43 Motion to Strike, #42 Motion to Dismiss, #39 Motion to Sever, #37 Motion to Dismiss,, #38 Motion to Strike,, #41 Motion to Compel, by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
January 10, 2019 Opinion or Order Filing 96 ORDER granting #89 Motion for Leave to file Surreply. Signed by Judge Andrew P. Gordon on 1/10/2019.(Copies have been distributed pursuant to the NEF - JM)
January 8, 2019 Filing 95 CLERK'S NOTICE that this case is randomly reassigned to Judge Andrew P. Gordon for all further proceedings. All further documents must bear the correct case number 2:18-cv-00247-APG-GWF. (no image attached) (JM)
January 7, 2019 Filing 94 MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 1/7/2019. With good cause appearing, the Honorable Richard F. Boulware, II recuses himself in this action. IT IS ORDERED that this action is referred to the Clerk for random reassignment of this case for all further proceedings.IT IS FURTHER ORDERED that the 93 Minute Order Setting Hearing set for March 1, 2019 is VACATED.(Copies have been distributed pursuant to the NEF - CVL)
January 2, 2019 Filing 93 MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 1/2/2019. IT IS ORDERED that a hearing is set for March 1, 2019 at 1:00 PM in LV Courtroom 7C before Judge Richard F. Boulware, II. The hearing will address: #27 MOTION of Plaintiffs for Appointment as Lead Plaintiff, #31 MOTION for Approval of Plaintiffs' Selection of Counsel, #32 MOTION for Consolidation of Later-filed Related Actions, #35 MOTION to Sever, #36 & #40 MOTION to Change Venue, #37 MOTION to Dismiss #1 Complaint, #38 MOTION to Strike #1 Complaint, #39 MOTION to Sever Kaarina Pakka's Claims and Transfer Them to the United States Court for the District of Hawaii, #41 MOTION to Compel Arbitration of the Dropps' and the Levines' Claims, #42 MOTION to Dismiss, #43 MOTION to Strike, and #89 MOTION file Surreply re #77 , #78 , #79 , #80 , #81 , #82 , #83 , #84 Replies. A hearing is set March 1, 2019. Counsel for the parties are ordered to appear at this hearing. Failure to appear at the scheduled hearing time may result in the imposition of sanctions, including but not limited to monetary sanctions, granting of the opposing party's motion or case-dispositive sanctions. Each party shall have three days to notify the Courtroom Administrator by email at blanca_lenzi@nvd.uscourts.gov if unable to attend and propose an alternative hearing time after consulting with opposing counsel. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
June 15, 2018 Filing 92 REPLY to #67 Brief,, by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P., Diamond Resorts Corporation, Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Hawaii Collection Members Association, Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association. (Dhalla, Aleem)
June 7, 2018 Opinion or Order Filing 91 ORDER granting #90 Stipulation; Re: #67 Brief, Reply brief due by 6/15/2018. Signed by Judge Richard F. Boulware, II on 6/7/2018. (Copies have been distributed pursuant to the NEF - JM)
June 6, 2018 Filing 90 STIPULATION FOR EXTENSION OF TIME (First Request) for Defendants to File Reply In Support of Cross-Motion to Stay re #67 Brief,, by Defendants Diamond Resorts Corporation, Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Hawaii Collection Members Association, Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association, Michael Flaskey, Kenneth Siegel. (Dhalla, Aleem)
June 5, 2018 Filing 89 MOTION file Surreply re #79 Reply, #84 Reply, #81 Reply, #80 Reply, #77 Reply, #83 Reply, #82 Reply, #78 Reply, by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. Responses due by 6/19/2018. (Albright, Mark)
June 1, 2018 Filing 88 REPLY to Response to #40 Motion to Change Venue by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P.. (Solis-Rainey, Rosa)
June 1, 2018 Filing 87 NOTICE of Corrected Image/Document re #82 Reply by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P.. (Service of corrected image is attached.) (Solis-Rainey, Rosa)
June 1, 2018 Filing 86 NOTICE of Corrected Image/Document re #81 Reply by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P.. (Service of corrected image is attached.) (Solis-Rainey, Rosa)
June 1, 2018 Filing 85 NOTICE of Corrected Image/Document re #80 Reply by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P.. (Service of corrected image is attached.) (Solis-Rainey, Rosa)
May 31, 2018 Filing 84 REPLY to Response to #36 Motion to Change Venue by Defendants Diamond Resorts Corporation, Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Hawaii Collection Members Association, Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association, Michael Flaskey, Kenneth Siegel. (Dhalla, Aleem)
May 31, 2018 Filing 83 REPLY to Response to #38 Motion to Strike,, by Defendants Diamond Resorts Corporation, Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Hawaii Collection Members Association, Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association, Michael Flaskey, Kenneth Siegel. (Attachments: #1 Exhibit 1) (Dhalla, Aleem)
May 31, 2018 Filing 82 REPLY to Response to #43 Motion to Strike by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P. (Solis-Rainey, Rosa) Corrected image #87 added on 6/1/2018. (EDS).
May 31, 2018 Filing 81 REPLY to Response to #42 Motion to Dismiss, by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P. (Solis-Rainey, Rosa) Corrected image #86 added on 6/1/2018. (EDSS).
May 31, 2018 Filing 80 REPLY to Response to #41 Motion to Compel, by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P.. (Solis-Rainey, Rosa) Corrected image #85 added on 6/1/2018. (EDS).
May 31, 2018 Filing 79 REPLY to Response to #39 Motion to Sever by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P.. (Solis-Rainey, Rosa)
May 31, 2018 Filing 78 REPLY to Response to #35 Motion to Sever, by Defendants Diamond Resorts Corporation, Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Hawaii Collection Members Association, Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association, Michael Flaskey, Kenneth Siegel. (Dhalla, Aleem)
May 31, 2018 Filing 77 REPLY to Response to #37 Motion to Dismiss,, by Defendants Diamond Resorts Corporation, Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Hawaii Collection Members Association, Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association, Michael Flaskey, Kenneth Siegel. (Attachments: #1 Exhibit 1) (Dhalla, Aleem)
May 31, 2018 Filing 76 RESPONSE to #67 Brief,, by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
May 31, 2018 Filing 75 REPLY to Response to #32 Motion to Consolidate Cases by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
May 31, 2018 Filing 74 REPLY to Response to #31 Motion for Appointment of Counsel, by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
May 31, 2018 Filing 73 REPLY to Response to #27 Motion by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
May 30, 2018 Opinion or Order Filing 72 ORDER granting #71 Stipulation; Re: #41 Motion to Compel, Responses due by 5/31/2018. Signed by Judge Richard F. Boulware, II on 5/30/2018. (Copies have been distributed pursuant to the NEF - JM)
May 29, 2018 Filing 71 First STIPULATION FOR EXTENSION OF TIME (First Request) Stipulation and Order for Extension of Time to Respond to Pending Cross Motion by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
May 29, 2018 Filing 70 NOTICE Notice of Entry of Stipulation and Order to Amend Caption by Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
May 24, 2018 Opinion or Order Filing 69 ORDER Granting #68 Stipulation to Amend Caption. Signed by Magistrate Judge George Foley, Jr on 5/24/2018.(Copies have been distributed pursuant to the NEF - ADR)
May 23, 2018 Opinion or Order Filing 68 STIPULATION and Order to Amend Caption by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
May 15, 2018 Filing 67 Cross BRIEF by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P., Diamond Resorts Corporation, Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association. Cross-Motion to Stay Consideration of Plaintiffs' Motions Pending Resolution of Defendants' Motions Concerning Arbitrability, Venue, and Other Issues (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) (Dhalla, Aleem)
May 15, 2018 Filing 66 RESPONSE to #32 Motion to Consolidate Cases, #27 Motion, #31 Motion for Appointment of Counsel, by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P., Diamond Resorts Corporation, Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association. Replies due by 5/22/2018. (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) (Dhalla, Aleem)
May 15, 2018 Filing 65 DECLARATION of Kaarina Pakka re #35 Motion to Sever, #40 Motion to Change Venue, #37 Motion to Dismiss,, #41 Motion to Compel, #38 Motion to Strike,, #42 Motion to Dismiss, #36 Motion to Change Venue, #39 Motion to Sever, #43 Motion to Strike by Plaintiff Kaarina Pakka. (Albright, Mark)
May 15, 2018 Filing 64 DECLARATION re #35 Motion to Sever, #40 Motion to Change Venue, #37 Motion to Dismiss,, #41 Motion to Compel, #38 Motion to Strike,, #42 Motion to Dismiss, #36 Motion to Change Venue, #39 Motion to Sever, #43 Motion to Strike by Plaintiffs Robert Levine, Susan Levine. (Albright, Mark)
May 15, 2018 Filing 63 DECLARATION re #35 Motion to Sever, #40 Motion to Change Venue, #37 Motion to Dismiss,, #41 Motion to Compel, #38 Motion to Strike,, #42 Motion to Dismiss, #36 Motion to Change Venue, #39 Motion to Sever, #43 Motion to Strike by Plaintiffs Joseph M. Dropp, Mary E. Dropp. (Albright, Mark)
May 15, 2018 Filing 62 RESPONSE to #43 Motion to Strike, #42 Motion to Dismiss, #39 Motion to Sever, #37 Motion to Dismiss,, #35 Motion to Sever, #38 Motion to Strike,, #40 Motion to Change Venue, #41 Motion to Compel, #36 Motion to Change Venue by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. Replies due by 5/22/2018. (Albright, Mark)
May 15, 2018 Opinion or Order Filing 61 ORDER granting #60 Stipulation to Stay Discovery; Signed by Magistrate Judge George Foley, Jr on 5/15/2018. (Copies have been distributed pursuant to the NEF - JM)
May 10, 2018 Filing 60 STIPULATION re Discovery to Stay Discovery Pending Resolution of Defendants' Pending Jurisdictional and Venue Motions by Defendants Diamond Resorts Corporation, Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association. (Delikanakis, John)
May 10, 2018 Filing 59 NOTICE of Entry of Stipulation and Order by Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
April 24, 2018 Opinion or Order Filing 58 ORDER granting #57 Stipulation; Re: #43 Motion to Strike, #42 Motion to Dismiss, #37 Motion to Dismiss,, #39 Motion to Sever, #35 Motion to Sever, #32 Motion to Consolidate Cases, #38 Motion to Strike,, #40 Motion to Change Venue, #41 Motion to Compel, #31 Motion for Appointment of Counsel, #36 Motion to Change Venue, #27 Motion Responses due by 5/15/2018. Replies due by 5/31/2018. Signed by Judge Richard F. Boulware, II on 4/24/2018. (Copies have been distributed pursuant to the NEF - JM)
April 23, 2018 Filing 57 STIPULATION FOR EXTENSION OF TIME (First Request) TO RESPOND TO PENDING MOTIONS by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
April 16, 2018 Opinion or Order Filing 56 ORDER granting #49 Verified Petition for Permission for Robert N. Kravitz to Practice Pro Hac Vice and approving Designation of Local Counsel Rosa Solis-Rainey. Signed by Judge Richard F. Boulware, II on 4/16/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
April 16, 2018 Opinion or Order Filing 55 ORDER granting #50 Verified Petition for Permission for Kamil R. Ammari to Practice Pro Hac Vice and approving Designation of Local Counsel Rosa Solis-Rainey. Signed by Judge Richard F. Boulware, II on 4/16/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
April 16, 2018 Opinion or Order Filing 54 ORDER granting #48 Verified Petition for Permission for Andrew J. Ehrlich to Practice Pro Hac Vice and approving Designation of Local Counsel Rosa Solis-Rainey. Signed by Judge Richard F. Boulware, II on 4/16/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM) Modified on 4/16/2018 to reflect local counsel - nef regenerated (MMM).
April 16, 2018 Opinion or Order Filing 53 ORDER granting #47 Verified Petition for Permission for Lewis R. Clayton to Practice Pro Hac Vice and approving Designation of Local Counsel Rosa Solis-Rainey. Signed by Judge Richard F. Boulware, II on 4/16/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
April 16, 2018 Opinion or Order Filing 52 ORDER granting #34 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Lydia Keaney Reynolds for Joseph M. Dropp,Lydia Keaney Reynolds for Mary E. Dropp,Lydia Keaney Reynolds for Robert Levine,Lydia Keaney Reynolds for Susan Levine,Lydia Keaney Reynolds for Kaarina Pakka and approving Designation of Local Counsel G. Mark Albright. Signed by Judge Richard F. Boulware, II on 4/16/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
April 16, 2018 Opinion or Order Filing 51 ORDER granting #33 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Lawrence P Kolker for Joseph M. Dropp,Lawrence P Kolker for Mary E. Dropp,Lawrence P Kolker for Robert Levine,Lawrence P Kolker for Susan Levine,Lawrence P Kolker for Kaarina Pakka and approving Designation of Local Counsel G. Mark Albright. Signed by Judge Richard F. Boulware, II on 4/16/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
April 13, 2018 Filing 50 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kamil R. Ammari and DESIGNATION of Local Counsel Rosa Solis-Rainey (Filing fee $ 250 receipt number 0978-5049410) by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P.. (Solis-Rainey, Rosa)
April 13, 2018 Filing 49 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert N. Kravitz and DESIGNATION of Local Counsel Rosa Solis-Rainey (Filing fee $ 250 receipt number 0978-5049402) by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P.. (Solis-Rainey, Rosa)
April 13, 2018 Filing 48 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Andrew J. Ehrlich and DESIGNATION of Local Counsel Rosa Solis-Rainey (Filing fee $ 250 receipt number 0978-5049396) by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P.. (Solis-Rainey, Rosa)
April 13, 2018 Filing 47 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Lewis R. Clayton and DESIGNATION of Local Counsel Rosa Solis-Rainey (Filing fee $ 250 receipt number 0978-5049387) by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P.. (Solis-Rainey, Rosa)
April 12, 2018 Filing 46 CERTIFICATE of Interested Parties by Diamond Resorts International, Inc. that identifies all parties that have an interest in the outcome of this case. Corporate Parent Diamond Resorts Corporation, Corporate Parent Diamond Resorts Holdings, LLC, Corporate Parent Apollo Global Management, LLC, Corporate Parent Dakota Parent, Inc., Corporate Parent Diamond Resorts Developer and Sales Holding Company, Corporate Parent Diamond Resorts Management and Exchange Holding Company, Corporate Parent Diamond Resorts U.S. Collection Development, LLC, Other Affiliate Diamond Resorts U.S. Collection Members Association for Diamond Resorts International, Inc. added. (Delikanakis, John)
April 12, 2018 Filing 45 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Lewis R Clayton, Andrew J Ehrlich, Robert N Kravitz, and Kamil R Ammari to comply with completion and electronic filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov/Forms.aspx. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 5/27/2018. (no image attached) (EDS)
April 11, 2018 Filing 44 CERTIFICATE of Interested Parties by Apollo Global Management, LLC, Apollo Management VIII, L.P. that identifies all parties that have an interest in the outcome of this case. (Solis-Rainey, Rosa)
April 11, 2018 Filing 43 MOTION to Strike by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P.. Responses due by 4/25/2018. (Solis-Rainey, Rosa)
April 11, 2018 Filing 42 MOTION to Dismiss by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P.. Responses due by 4/25/2018. Discovery Plan/Scheduling Order due by 5/26/2018. (Solis-Rainey, Rosa) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
April 11, 2018 Filing 41 MOTION to Compel Arbitration of the Dropps' and the Levines' Claims by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P.. Responses due by 4/25/2018. (Solis-Rainey, Rosa) Modified text on 4/12/2018 (EDS).
April 11, 2018 Filing 40 MOTION to Change Venue as to Kaarina Pakka's Claims Responses due by 4/25/2018. (Solis-Rainey, Rosa)
April 11, 2018 Filing 39 MOTION to Sever Kaarina Pakka's Claims and Transfer Them to the United States Court for the District of Hawaii by Defendants Apollo Global Management, LLC, Apollo Management VIII, L.P. Responses due by 4/25/2018. (Solis-Rainey, Rosa)
April 11, 2018 Filing 38 MOTION to Strike #1 Complaint,, by Defendants Diamond Resorts Corporation, Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association, Michael Flaskey, Kenneth Siegel. Responses due by 4/25/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Delikanakis, John)
April 11, 2018 Filing 37 MOTION to Dismiss #1 Complaint,, by Defendants Diamond Resorts Corporation, Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association, Michael Flaskey, Kenneth Siegel. Responses due by 4/25/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Delikanakis, John)
April 11, 2018 Filing 36 MOTION to Change Venue. Responses due by 4/25/2018. (Attachments: #1 Exhibit A, #2 Exhibit B) (Delikanakis, John)
April 11, 2018 Filing 35 MOTION to Sever, filed by Defendants Diamond Resorts Corporation, Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association, Michael Flaskey, Kenneth Siegel. Responses due by 4/25/2018. (Attachments: #1 Exhibit A, #2 Exhibit B) (Delikanakis, John)
April 11, 2018 Filing 34 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Lydia Keaney Reynolds and DESIGNATION of Local Counsel G. Mark Albright (Filing fee $ 250 receipt number 0978-5045493) by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
April 11, 2018 Filing 33 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Lawrence P. Kolker and DESIGNATION of Local Counsel G. Mark Albright (Filing fee $ 250 receipt number 0978-5045457) by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
April 10, 2018 Filing 32 MOTION for Consolidation of Later-filed Related Actions by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. Responses due by 4/24/2018. (Albright, Mark)
April 10, 2018 Filing 31 MOTION NOTICE for Approval of Plaintiffs' Selection of Counsel by Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka re #27 Motion. (Albright, Mark) Filed incorrectly by counsel. Modified by Clerk's Office to reflect document is a motion on 4/10/2018 (EDS).
April 10, 2018 Filing 30 NOTICE: Attorney Action Required to #27 Motion of Plaintiffs for Appointment as Lead Plaintiff. ERROR: Motion contains 2 additional request for relief, which should have been filed as separate entries, according to the Local Rules. CORRECTION: Attorney Mark Albright advised to refile the 2 additional requests for relief as 2 additional entries, using the correct events. (no image attached) (EDS)
April 10, 2018 Filing 29 DECLARATION re #27 Motion by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
April 10, 2018 Filing 28 MEMORANDUM to #27 Motion by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. (Albright, Mark)
April 10, 2018 Filing 27 MOTION of Plaintiffs for Appointment as Lead Plaintiff by Plaintiffs Joseph M. Dropp, Mary E. Dropp, Robert Levine, Susan Levine, Kaarina Pakka. Responses due by 4/24/2018. (Albright, Mark) Modified text on 4/10/2018 (EDS).
March 29, 2018 Opinion or Order Filing 26 ORDER granting #25 Stipulation; All Defendants Answer due 4/11/2018. Signed by Magistrate Judge George Foley, Jr on 3/29/2018. (Copies have been distributed pursuant to the NEF - JM)
March 28, 2018 Filing 25 SECOND STIPULATION to Extend Time re #1 Complaint,, by Defendants Diamond Resorts Corporation, Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association, Michael Flaskey, Kenneth Siegel. (Delikanakis, John)
March 22, 2018 Filing 24 AFFIDAVIT of Service of Summons on Apollo Global Management re #10 Proposed Summons to be issued by Plaintiff Joseph M. Dropp. (Albright, Mark)
March 22, 2018 Filing 23 AFFIDAVIT of Service of Summons on Apollo Management VIII re #9 Proposed Summons to be issued by Plaintiff Joseph M. Dropp. (Albright, Mark)
March 16, 2018 Filing 22 SUMMONS Returned Executed by Joseph M. Dropp re #1 Complaint,,. Kenneth Siegel served on 3/1/2018, answer due 4/4/2018. (Albright, Mark)
March 16, 2018 Filing 21 SUMMONS Returned Executed by Joseph M. Dropp. Michael Flaskey served on 3/1/2018, answer due 4/4/2018. (Albright, Mark)
March 2, 2018 Opinion or Order Filing 20 ORDER granting #19 Stipulation; All Defendants Answer due 4/4/2018. Signed by Magistrate Judge George Foley, Jr on 3/2/2018. (Copies have been distributed pursuant to the NEF - JM)
March 1, 2018 Filing 19 STIPULATION FOR EXTENSION OF TIME (First Request) for Defendants to Respond re #1 Complaint,, by Defendants Diamond Resorts Holding, LLC, Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association. (Dhalla, Aleem)
February 27, 2018 Filing 18 SUMMONS Returned Executed by Joseph M. Dropp re #1 Complaint,,. Diamond Resorts U.S. Collection Development, LLC served on 2/14/2018, answer due 3/7/2018. (Albright, Mark)
February 27, 2018 Filing 17 SUMMONS Returned Executed by Joseph M. Dropp re #1 Complaint,,. Diamond Resorts International Club, Inc. served on 2/14/2018, answer due 3/7/2018. (Albright, Mark)
February 27, 2018 Filing 16 SUMMONS Returned Executed by Joseph M. Dropp re #1 Complaint,,. Diamond Resorts Corporation served on 2/14/2018, answer due 3/7/2018. (Albright, Mark)
February 27, 2018 Filing 15 SUMMONS Returned Executed by Joseph M. Dropp. Diamond Resorts Holding, LLC served on 2/14/2018, answer due 3/7/2018. (Albright, Mark)
February 27, 2018 Filing 14 SUMMONS Returned Executed by Joseph M. Dropp. Diamond Resorts International, Inc. served on 2/14/2018, answer due 3/7/2018. (Albright, Mark)
February 13, 2018 Filing 13 Summons Issued as to All Defendants. (JM)
February 13, 2018 Filing 12 PROPOSED SUMMONS to be issued on Kenneth Siegel by Plaintiff Joseph M. Dropp. (Albright, Mark)
February 13, 2018 Filing 11 PROPOSED SUMMONS to be issued on Michael Flaskey by Plaintiff Joseph M. Dropp. (Albright, Mark)
February 13, 2018 Filing 10 PROPOSED SUMMONS to be issued on Apollo Global Management, LLC by Plaintiff Joseph M. Dropp. (Albright, Mark)
February 13, 2018 Filing 9 PROPOSED SUMMONS to be issued on Apollo Management VIII, L.P. by Plaintiff Joseph M. Dropp. (Albright, Mark)
February 13, 2018 Filing 8 PROPOSED SUMMONS to be issued on Diamond Resorts U.S. Collection Members Association by Plaintiff Joseph M. Dropp. (Albright, Mark)
February 13, 2018 Filing 7 PROPOSED SUMMONS to be issued on Diamond Resorts U.S. Collection Development, LLC by Plaintiff Joseph M. Dropp. (Albright, Mark)
February 13, 2018 Filing 6 PROPOSED SUMMONS to be issued on Diamond Resorts International Club, Inc. by Plaintiff Joseph M. Dropp. (Albright, Mark)
February 13, 2018 Filing 5 PROPOSED SUMMONS to be issued on Diamond Resorts Corporation by Plaintiff Joseph M. Dropp. (Albright, Mark)
February 13, 2018 Filing 4 PROPOSED SUMMONS to be issued on Diamond Resorts Holdings, LLC by Plaintiff Joseph M. Dropp. (Albright, Mark)
February 13, 2018 Filing 3 PROPOSED SUMMONS to be issued on Diamond Resorts International, Inc. by Plaintiff Joseph M. Dropp. (Albright, Mark)
February 9, 2018 Filing 2 CERTIFICATE of Interested Parties by Joseph M. Dropp, Mary E. Dropp, Robert Levin, Susan Levin, Kaarina Pakka. There are no known interested parties other than those participating in the case (Albright, Mark)
February 9, 2018 Filing 1 COMPLAINT against All Plaintiffs (Filing fee $400 receipt number 0978-4964457) by Robert Levin, Mary E. Dropp, Joseph M. Dropp, Susan Levin, Kaarina Pakka. Proof of service due by 5/10/2018. (Attachments: #1 Civil Cover Sheet)(Albright, Mark) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
February 9, 2018 Case assigned to Judge Richard F. Boulware, II and Magistrate Judge George Foley, Jr. (JM)

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Search for this case: Dropp et al v. Diamond Resorts International, Inc. et al
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Defendant: Diamond Resorts International, Inc.
Represented By: Aleem Dhalla
Represented By: John S Delikanakis
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Defendant: Apollo Global Management, LLC
Represented By: Robert N. Kravitz
Represented By: Rosa Solis-Rainey
Represented By: Kamil Ammari
Represented By: Andrew J. Ehrlich
Represented By: Aleem Dhalla
Represented By: Lewis R. Clayton
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Defendant: Apollo Management VIII, L.P.
Represented By: Robert N. Kravitz
Represented By: Rosa Solis-Rainey
Represented By: Kamil Ammari
Represented By: Andrew J. Ehrlich
Represented By: Aleem Dhalla
Represented By: Lewis R. Clayton
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Defendant: Diamond Resorts U.S. Collection Members Association
Represented By: Aleem Dhalla
Represented By: John S Delikanakis
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Defendant: Michael Flaskey
Represented By: Aleem Dhalla
Represented By: John S Delikanakis
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Defendant: Diamond Resorts U.S. Collection Development, LLC
Represented By: Aleem Dhalla
Represented By: John S Delikanakis
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Defendant: Diamond Resorts Corporation
Represented By: Aleem Dhalla
Represented By: John S Delikanakis
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Defendant: Diamond Resorts Holding, LLC
Represented By: Aleem Dhalla
Represented By: John S Delikanakis
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Defendant: Kenneth Siegel
Represented By: Aleem Dhalla
Represented By: John S Delikanakis
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Defendant: Diamond Resorts International Club, Inc.
Represented By: Aleem Dhalla
Represented By: John S Delikanakis
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Defendant: Club Operating Company
Represented By: Aleem Dhalla
Represented By: John S Delikanakis
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Defendant: Diamond Resorts Hawaii Collection Development, LLC
Represented By: Aleem Dhalla
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Defendant: Diamond Resorts Hawaii Collection Members Association
Represented By: Aleem Dhalla
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Plaintiff: Kaarina Pakka
Represented By: D. Chris Albright
Represented By: Mark Albright
Represented By: Lawrence P Kolker
Represented By: Lydia Keaney Reynolds
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Plaintiff: Susan Levine
Represented By: D. Chris Albright
Represented By: Mark Albright
Represented By: Lawrence P Kolker
Represented By: Lydia Keaney Reynolds
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Plaintiff: Robert Levine
Represented By: D. Chris Albright
Represented By: Mark Albright
Represented By: Lawrence P Kolker
Represented By: Lydia Keaney Reynolds
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Plaintiff: Mary E. Dropp
Represented By: D. Chris Albright
Represented By: Mark Albright
Represented By: Lawrence P Kolker
Represented By: Lydia Keaney Reynolds
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Plaintiff: Joseph M. Dropp
Represented By: D. Chris Albright
Represented By: Mark Albright
Represented By: Lawrence P Kolker
Represented By: Lydia Keaney Reynolds
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