Diamond Resorts International, Inc. et al v. Cheatham et al
| Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts International, Inc. |
| Battlefield Research And Consulting, LLC and Matthew Cheatham |
| 4:2017cv00079 |
| July 7, 2017 |
| US District Court for the Eastern District of Virginia |
| Newport News Office |
| Newport News City |
| Raymond A Jackson |
| Lawrence R Leonard |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 21 Mail Returned as Undeliverable. Mail sent to Matthew Cheatham, at the address provided on the Summons Issued - ECF Doc. #2 . (ecav, ) |
| Filing 20 Mail Returned as Undeliverable. Mail sent to Battlefield Research and Consulting, LLC, at the address provided on the Summons Issued - ECF Doc. #2 . (ecav, ) |
| Filing 19 STIPULATION of Dismissal with Prejudice by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Kurtz, Chad) |
Filing 18
PERMANENT INJUNCTION ORDER, AGREED, entered and filed 11/6/17: As outlined in this Order, it is hereby ORDERED AND ADJUDGED AND DECREED that Plaintiffs' Consent Motion for Permanent Injunction is GRANTED. Battlefield, Cheatham and their (past, present and future) business partners, officers, agents, successors, assigns, servants, co-workers, attorneys and those persons acting in active concert or participation with them who receive actual notice of this Permanent Injunction, shall be PERMANENTLY RESTRAINED AND ENJOINED, as outlined, as to Diamond, its parents, subsidiaries, affiliates, and/or related entities (collectively, from hereon in, "Diamond"). This Court retains jurisdiction for purposes of enforcement and to ensure compliance with this Permanent Injunction Order. (See Order and Foot Notes for Specifics) (Signed by District Judge Raymond A. Jackson on 11/6/17). Copies provided as directed 11/7/17. Copies mailed to Defendants 11/7/17 whom are not represented by counsel, as directed, (at the addresses provided on the summonses).(ecav, ) Modified on 11/7/2017 to correct docket text (ecav, ).
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Filing 17
ORDER finding as moot #12 Motion to Withdraw. Signed by District Judge Raymond A. Jackson on November 6, 2017.
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| Filing 16 Motion Hearing held on 11/6/2017 before District Judge Raymond A. Jackson re #12 MOTION to Withdraw Plaintiffs' Request for Default MOTION to Set Aside Default Consent MOTION for Permanent Injunction filed by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. Attorneys Jerry Kilgore and Glennys Rubin appeared on behalf of the plaintiffs. Matthew Cheatham appeared on behalf of the defendants.Comments of the Court. Deft Matthew Cheatham sworn. Court conducted inquiry of counsel and defendant. Parties endorsed permanent injunction in open court. Court to issue an order. Court adjourned. (Court Reporter Janet Collins, OCR.) (ptom, ) |
| Set Hearing as to #12 MOTION to Withdraw Plaintiffs' Request for Default MOTION to Set Aside Default Consent MOTION for Permanent Injunction :. Motion Hearing set for 11/6/2017 at 02:30 PM in Norfolk Courtroom 4 before District Judge Raymond A. Jackson. (ptom, ) |
| Filing 15 Response to #11 Order to Show Cause filed by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit 1)(Kurtz, Chad) |
| Filing 14 STIPULATION for Permanent Injunction Order by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit A)(Kurtz, Chad) |
| Filing 13 Waiver of re #12 MOTION to Withdraw Plaintiffs' Request for Default MOTION to Set Aside Default Consent MOTION for Permanent Injunction (Waiver of Hearing) by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC (Kurtz, Chad) |
| Filing 12 MOTION to Withdraw Plaintiffs' Request for Default, MOTION to Set Aside Default , Consent MOTION for Permanent Injunction by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kurtz, Chad) |
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Filing 11
SHOW CAUSE ORDER: IT IS ORDERED that within ten (10) days, the plaintiff show cause, if any, why this civil action should not be dismissed for failure to prosecute. Signed by District Judge Raymond A. Jackson and filed on 10/6/17. (tbro)
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| Filing 10 Clerk's ENTRY OF DEFAULT, as requested, as to Defendants Matthew Cheatham and Battlefield Research and Consulting, LLC. (ecav, ) |
| Filing 9 Request for Entry of Default as to defendants Matthew Cheatham and Battlefield Research and Consulting, LLC by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Kurtz, Chad) |
| Filing 8 SUMMONS Returned Executed by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts International, Inc. Battlefield Research And Consulting, LLC served on 7/11/2017 ; Matthew Cheatham served on 7/11/2017 (afar) |
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Filing 7
ORDER granting #4 Motion for Pro hac vice for Alfred Joseph Bennington, Jr as to Diamond Resorts International, Inc. and Diamond Resorts U.S. Collection Development, LLC. Signed by District Judge Raymond A. Jackson on 7/11/17. (tlev, )
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Filing 6
ORDER granting #5 Motion for Pro hac vice for Glennys Ortega Rubin fas to Diamond Resorts International, Inc. and Diamond Resorts U.S. Collection Development, LLC. Signed by District Judge Raymond A. Jackson on 7/11/17. (tlev, )
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| Filing 5 Motion to appear Pro Hac Vice by Glennys Ortega Rubin and Certification of Local Counsel Chad E. Kurtz Filing fee $ 75, receipt number 0422-5606943. by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Kurtz, Chad) |
| Filing 4 Motion to appear Pro Hac Vice by Alfred Joseph Bennington, Jr. and Certification of Local Counsel Chad E. Kurtz Filing fee $ 75, receipt number 0422-5606940. by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Kurtz, Chad) |
| Filing 3 Corporate Disclosure Statement by Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC. (Kurtz, Chad) |
| Filing 2 Summons Issued as to Battlefield Research And Consulting, LLC, Matthew Cheatham. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Summons, #2 Motions Notice)(afar) |
| Filing 1 COMPLAINT against Battlefield Research And Consulting, LLC, Matthew Cheatham ( Filing fee $ 400, receipt number 0422-5606284), filed by Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts International, Inc. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(afar) |
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