Cases 1 - 10 of 23
Firemans Fund Insurance Company v. Diamond Resorts International, Inc.
as 2:2022cv03720
Plaintiff:
Firemans Fund Insurance Company
Defendant:
Diamond Resorts International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bowlin et al v. Diamond Resorts U.S. Collection Development, LLC et al
as 6:2022cv03029
Plaintiff:
Jeremy Bowlin and Candace McCullough
Defendant:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Fall Creek Development, LLC, Diamond Resorts International Club, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
McCullough et al v. Diamond Resorts U.S. Collection Development, LLC et al
as 6:2021cv03314
Plaintiff:
Candace McCullough and Jeremy Bowlin
Defendant:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Fall Creek Development, LLC and Diamond Resorts International Club, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Tompkins et al v. Diamond Resorts Hawaii Collection Members Ass'n et al
as 4:2021cv00141
Defendant:
Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Hawaii Collection Members Ass'n, The Club and others
Plaintiff:
Linsey Tompkins and Adam Tompkins
Cause Of Action: 28 U.S.C. § 1332
Marchone et al v. Diamond Resorts International, Inc
as 4:2020cv00887
Plaintiff:
Susan B Marchone and Robert T Marchone
Defendant:
Diamond Resorts International, Inc
Cause Of Action: 28 U.S.C. § 1332
Marchone et al v. Diamond Resorts International, Inc
as 4:2020cv00883
Plaintiff:
Susan B Marchone and Robert T Marchone
Defendant:
Diamond Resorts International, 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
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
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
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