Cases 1 - 9 of 9
Series PC of HCI-Cerberus PCNY Owner et al v. Diamond Resorts International Marketing, Inc.
as 1:2021cv08374
Plaintiff:
SERIES PC OF HCI-CERBERUS PCNY OWNER LP, HCI-CERBERUS PCNY PC TRS LLC, HCI-CERBERUS PCNY WH TRS LLC and others
Defendant:
DIAMOND RESORTS INTERNATIONAL MARKETING, INC.
Cause Of Action: 28 U.S.C. § 1332
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
Schaffner v. Diamond Resorts Holdings, LLC et al
as 1:2019cv05298
Defendant:
Diamond Resorts International, Inc., Diamond Resorts International Marketing, Inc., Does 1 through 100 and others
Plaintiff:
Israel Marcolino Schaffner
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bianchino et al v. Diamond Resort International, Inc. et al
as 2:2019cv02232
Plaintiff:
BERNARD BIANCHINO, MARILYN BIANCHINO, Marilyn D. Bianchino and others
Defendant:
DIAMOND RESORTS INTERNATIONAL, INC., DIAMOND RESORTS INTERNATIONAL MARKETING, INC., AKGI-ROYAL PALM C.V. O.A. and others
Cause Of Action: 28 U.S.C. § 1332
Nguyen v. Diamond Resorts International Marketing, Inc
as 2:2018cv01503
Defendant:
Diamond Resorts International Marketing, Inc. and Diamond Resorts International Marketing, Inc
Plaintiff:
Quan Nguyen
Cause Of Action: 28 U.S.C. § 1332
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
Harding et al v. Diamond Resorts Holdings, LLC et al
as 2:2017cv00248
Defendant:
Diamond Resorts Holdings, LLC, Diamond Resorts U.S. Collection Members Association, Diamond Resorts International Marketing, Inc. and others
Plaintiff:
Harding, Ilona Harding and Lester Thomas Harding
Cause Of Action: 28 U.S.C. § 1332
Ray v. Diamond Resorts International Marketing, Inc.
as 2:2012cv00747
Plaintiff:
John A. Ray
Defendant:
Diamond Resorts International Marketing, Inc.
Cause Of Action: 28 U.S.C. § 1332
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