Cases 1 - 10 of 16
Diamond Resorts International v. USDC-ORE
as 21-71228
Not Classified By Court:
In re: DIAMOND RESORTS INTERNATIONAL CLUB, INC., a Florida Corporation and SANDRA J. COOKSEY, an individual
Petitioner:
DIAMOND RESORTS INTERNATIONAL CLUB, INC., a Florida corporation
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON, EUGENE
Ana Garcia v. Appollo Global Management, Inc. et al
as 2:2019cv10168
Defendant:
Diamond Resorts U.S. Collection Members Association, Michael Shalmy, Lillian Luu and others
Plaintiff:
Ana B. Garcia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Cooksey v. Diamond Resorts International Club, Inc.
as 6:2019cv01760
Plaintiff:
Sandra J. Cooksey
Defendant:
Diamond Resorts International Club, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv00301
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Pakka v. Diamond Resorts International, Inc. et al
as 1:2019cv00050
Defendant:
Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Kenneth Siegel and others
Plaintiff:
Kaarina Pakka
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 2:2018cv10604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bennett v. Poipu Resort, Partners, L.P. et al
as 1:2018cv00171
Counter Defendant:
Association of Apartment Owners of Poipu Point and Diamond Resorts International Club, Inc.
Plaintiff:
Beverly K. Bennett
Defendant:
Poipu Resort, Partners, L.P.
3Rd Party Defendant:
Roe Corporations 1-10, John Does 1-10, Roe Business Entities 1-10 and others
3Rd Party Plaintiff:
Poipu Resort Partners LP. and Poipu Resort Partners, L.P.
Cause Of Action: 28 U.S.C. § 1332
Dropp et al v. Diamond Resorts International, Inc. et al
as 2:2018cv00247
Defendant:
Diamond Resorts International, Inc., Apollo Global Management, LLC, Apollo Management VIII, L.P. and others
Plaintiff:
Kaarina Pakka, Susan Levine, Robert Levine and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ilona Harding, et al v. Diamond Resorts Holdings, LLC, et al
as 18-15034
Plaintiff - Appellant:
ILONA HARDING and LESTER THOMAS HARDING
Defendant - Appellee:
DIAMOND RESORTS HOLDINGS, LLC, DIAMOND RESORTS INTERNATIONAL, INC., DIAMOND RESORTS U.S. COLLECTION, LLC and others
Ilona Harding, et al v. Diamond Resorts Holdings, LLC, et al
as 18-15034
Defendant / Appellee:
DIAMOND RESORTS MANAGEMENT, INC., DIAMOND RESORTS DEVELOPER & SALES HOLDING COMPANY, DIAMOND RESORTS INTERNATIONAL MARKETING, INC. and others
Plaintiff / Appellant:
ILONA HARDING and LESTER THOMAS HARDING
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