Other Statutory Actions Cases
Cases 1 - 10 of 209
Omoso v. Carvalho et al
as 1:2024cv00154
Plaintiff: Epepanio M. Omoso
Defendant: Richard Carvalho, GAR Corp. a Hawaii Corporation doing business as Global Auto Repair, Global Auto Repair and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
Interested Party: Greenspoon Marder LLP
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
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
State of New York, et al v. Joseph Biden, Jr., et al
as 24-5047
Plaintiff: State of New York, State of Hawaii, State of New Jersey and others
Defendant: Joseph R. Biden, Jr., in his official capacity as the President of the United States, Louis DeJoy, in his official capacity as the Postmaster General of the United States and United States Postal Service
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al We have downloadable decisions or orders for this case
as 3:2024mc00011
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
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
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
People of the State of California v. Meta Platforms, Inc. et al
as 4:2023cv05448
Plaintiff: The People of the State of California, People of the State of California, Commonwealth of Kentucky and others
Defendant: Meta Platforms, Inc., Instagram, LLC, Meta Payments, Inc. and others
Interested Party: Conghua Yan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
State of New York, et al v. Joseph Biden, Jr., et al
as 23-5103
Plaintiff / Appellee: State of New York, State of Hawaii, State of New Jersey and others
Defendant / Appellant: Joseph R. Biden, Jr., in his official capacity as the President of the United States, Louis DeJoy, in his official capacity as the Postmaster General of the United States and United States Postal Service

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