Cases 1 - 10 of 202
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024mc00010
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024cv00493
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024mc00008
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff:
RICHARD SIMRING
Defendant:
CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
WARD v. Life Insurance Company of North America et al
as 1:2024cv20548
Plaintiff:
BRIGITTE M. WARD
Defendant:
Life Insurance Company of North America, Navy Federal Financial Group, LLC doing business as Navy Federal Credit Union and Navy Federal Credit Union
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 1:2024cv00503
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024cv00221
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024mc00003
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Wesley Financial Group, LLC v. Diamond Resorts U.S. Collection Development, LLC et al
as 6:2023cv02361
Plaintiff:
Wesley Financial Group, LLC
Defendant:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Wesley Financial Group, LLC v. Diamond Resorts U.S. Collection Development, LLC et al
as 6:2023cv02360
Plaintiff:
Wesley Financial Group, LLC
Defendant:
Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts Hawaii Collection Development, LLC
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
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