Martinez et al v. Diamond Resorts International, Inc., et al
Plaintiff: Ivonne Martinez and Eduardo Martinez
Defendant: Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts U.S. Collection Members Association
Case Number: 2:2019cv01886
Filed: October 24, 2019
Court: US District Court for the District of Nevada
Presiding Judge: Jennifer A Dorsey
Referring Judge: Cam Ferenbach
Nature of Suit: Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2021 Opinion or Order Filing 16 ORDER Granting #15 Stipulation of Dismissal with prejudice. Signed by Judge Jennifer A. Dorsey on 1/5/2021. (Copies have been distributed pursuant to the NEF - JQC)
December 31, 2020 Filing 15 STIPULATION of Dismissal re #1 Petition for Removal,, by Defendants Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association. (Silvestri, Phillip)
November 20, 2020 Filing 14 MINUTES OF PROCEEDINGS - Status Conference held on 11/20/2020 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: T. Renfro; Pla Counsel: Jorge Alvarez; Def Counsel: Phillip Silvestri; Recording start and end times: 9:59 - 10:01 AM; Courtroom: 3D; All parties appeared telephonically. The Court makes preliminary remarks and hears representations of counsel. The parties advise the Court that a settlement has been reached. IT IS ORDERED that the Stipulation of Dismissal is to be filed by January 4, 2021.(no image attached) (Copies have been distributed pursuant to the NEF - TR)
July 29, 2020 Opinion or Order Filing 13 ORDER Granting #12 Stipulation to Continue. IT IS FURTHER ORDERED that a telephonic status hearing is scheduled for 10:00 AM, 11/20/2020. The call-in telephone number is (888) 273-3658, access code: 3912597. The call must be made five minutes prior to the hearing time. The court will join the call and convene the proceedings. To improve sound quality, the parties should use a land line, at all possible. The use of a speaker phone during the proceedings is prohibited. Signed by Magistrate Judge Cam Ferenbach on 7/29/2020. (Copies have been distributed pursuant to the NEF - JQC)
July 28, 2020 Filing 12 STIPULATION TO CONTINUE (Second Request) re #10 Order on Stipulation, #11 Status Report by Plaintiffs Eduardo Martinez, Ivonne Martinez. (Alvarez, Jorge) Modified text on 7/29/2020 (MMM).
July 28, 2020 Filing 11 Joint STATUS REPORT by Plaintiffs Eduardo Martinez, Ivonne Martinez. (Alvarez, Jorge)
March 12, 2020 Opinion or Order Filing 10 ORDER Granting #9 Stipulation to Continue. IT IS ORDERED that the status Hearing scheduled for 3/13/2020 is VACATED and RESCHEDULED to Friday, 7/31/2020, at 10:00 AM. Signed by Magistrate Judge Cam Ferenbach on 3/12/2020. (Copies have been distributed pursuant to the NEF - JQC)
March 12, 2020 Filing 9 STIPULATION TO CONTINUE (First Request) Vacate and Reschedule Status Hearing re #8 Status Report by Plaintiffs Eduardo Martinez, Ivonne Martinez. (Albright, Mark)
March 11, 2020 Filing 8 Joint STATUS REPORT by Plaintiffs Eduardo Martinez, Ivonne Martinez. (Albright, Mark)
March 2, 2020 Opinion or Order Filing 7 ORDER. IT IS ORDERED that a status hearing is scheduled for 11:00 AM, 3/13/2020, in Courtroom 3D. Signed by Magistrate Judge Cam Ferenbach on 3/2/2020. (Copies have been distributed pursuant to the NEF - JQC)
October 29, 2019 Opinion or Order Filing 6 ORDER Granting #5 Stipulation to Stay All Proceedings Pending Binding Arbitration. All pending deadlines and hearings are vacated. Signed by Magistrate Judge Cam Ferenbach on 10/29/2019. (Copies have been distributed pursuant to the NEF - SLD)
October 29, 2019 Filing 5 Proposed STIPULATION and [Proposed] Order to Stay all proceedings Pending Binding Arbitration Pursuant to 9 U.S.C. 3 by Defendants Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association. (Silvestri, Phillip)
October 25, 2019 Filing 4 STATEMENT REGARDING REMOVAL by Defendants Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association. (Silvestri, Phillip)
October 25, 2019 Filing 3 CERTIFICATE of Interested Parties by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts U.S. Collection Members Association that identifies all parties that have an interest in the outcome of this case. Corporate Parent Diamond Resorts Corporation, Corporate Parent Diamond Resorts International, Inc., Corporate Parent Diamond Resorts Developer and Sales Holding Company for Diamond Resorts U.S. Collection Development, LLC; Corporate Parent Dakota Parent, Inc., Corporate Parent Dakota Intermediate, Inc., Corporate Parent Dakota Holdings, Inc., Other Affiliate Apollo Global Management, LLC for Diamond Resorts International, Inc. added. (Silvestri, Phillip)
October 24, 2019 Filing 2 MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 10/24/2019. Statement regarding removed action is due by 11/8/2019. Joint Status Report regarding removed action is due by 11/23/2019. (Copies have been distributed pursuant to the NEF - SLD)
October 24, 2019 Filing 1 PETITION FOR REMOVAL from Eighth Judicial District Court, Case Number A-19-803225-C, (Filing fee $ 400 receipt number 0978-5751058) by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts International, Inc., a Delaware corporation, Diamond Resorts U.S. Collection Members Association. Proof of service due by 1/5/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Silvestri, Phillip) 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.
October 24, 2019 Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Cam Ferenbach. (SLD)

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Defendant: Diamond Resorts International, Inc.
Represented By: Phillip A. Silvestri
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Defendant: Diamond Resorts U.S. Collection Development, LLC
Represented By: Phillip A. Silvestri
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Defendant: Diamond Resorts U.S. Collection Members Association
Represented By: Phillip A. Silvestri
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Plaintiff: Ivonne Martinez
Represented By: Jorge L Alvarez
Represented By: Mark Albright
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Plaintiff: Eduardo Martinez
Represented By: Jorge L Alvarez
Represented By: Mark Albright
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