Cases 1 - 10 of 11
Diamond Resorts International, Inc., et al v. Schroeter, Goldmark & Bender, P.S. et al
as 0:2020mc60216
Plaintiff:
SCHROETER, GOLDMARK & BENDER, P.S. and DIAMOND RESORTS INTERNATIONAL, INC.
Defendant:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Corporation
Palmer et al v. Diamond Resorts International Club, Inc.
as 6:2019cv02178
Plaintiff:
Kenneth Palmer and Linda Palmer
Defendant:
Diamond Resorts International Club, Inc.
Cause Of Action: 28 U.S.C. § 1441
Diamond Resorts International, Inc. v. Reed Hein & Associates, LLC
as 6:2019mc00051
Defendant:
Reed Hein & Associates, LLC and Reed Hein & Associates, LLC doing business as Timeshare Exit Team
Plaintiff:
Diamond Resorts International, Inc.
Petitioner:
Timeshare Closing Services, LLC
Neri Jocson et al v. Diamond Resorts International Club, Inc. et al
as 2:2017cv08214
Plaintiff:
individually and on behalf of others similarly situated., Fe Jocson and Neri Jocson
Defendant:
Barclays Bank Delaware, Diamond Resorts International Club, Inc., and DOES 1 through 10, inclusive and others
Alternative Dispute Resolution (Adr) Provider:
Howard S Fredman
Cause Of Action: 47 U.S.C. § 0227
Caputo v. Diamond Resorts International, Inc.
as 8:2017cv02223
Defendant:
Diamond Resorts International, Inc.
Plaintiff:
Diane Caputo
Not Classified By Court:
Peter J. Grilli
Cause Of Action: Restrictions on Use of Telephone Equipment
Pflugbeil v. Diamond Resorts U.S. Collection Development, LLC et al
as 6:2016cv00774
Plaintiff:
Pflugbeil and Kathy Ann Pflugbeil
Defendant:
Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts International, Inc.
Cause Of Action: 09 U.S.C. § 0001
Pillar Panama SA, et al v. DeLape, et al
as 08-20568
Defendant / Appellee:
SIX DIAMOND RESORTS INTERNATIONAL, FRANCIS DELAPE, a Citizen of Texas, RICHARD KIIBLER, a Citizen of Texas and others
Plaintiff / Appellant:
PILLAR PANAMA, S.A. and BASTIMENTOS HOLDINGS, S.A.
Pillar Panama SA, et al v. DeLape, et al
as 08-20568
Plaintiff - Appellant:
PILLAR PANAMA, S.A. and BASTIMENTOS HOLDINGS, S.A.
Defendant - Appellee:
FRANCIS DELAPE, a Citizen of Texas, RICHARD KIIBLER, a Citizen of Texas, BENCHMARK EQUITY GROUP, INC, a Delaware Corporation and others
Pillar Panama S A, et al v. DeLape, et al
as 08-20321
Plaintiff - Appellant:
PILLAR PANAMA, S.A. and BASTIMENTOS HOLDINGS, S.A.
Defendant - Appellee:
FRANCIS DELAPE, a citizen of Texas, RICHARD KIIBLER, a citizen of Texas, BENCHMARK EQUITY GROUP, INC, a Deleware corporation and others
Pillar Panama S A, et al v. DeLape, et al
as 08-20321
Defendant / Appellee:
BENCHMARK EQUITY GROUP, INCORPORATED, a Deleware corporation, SIX DIAMOND RESORTS INTERNATIONAL, FRANCIS DELAPE, a citizen of Texas and others
Plaintiff / Appellant:
PILLAR PANAMA, S.A. and BASTIMENTOS HOLDINGS, S.A.
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