Cases 1 - 10 of 10
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
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
Diamond Resorts International, Inc. et al v. Phillips et al
as 3:2017cv01124
Defendant:
Worthington Holdings, LLC, Kim Grace, Judson Phillips and others
3Rd Party Plaintiff:
William Michael Keever
Plaintiff:
Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts Corporation and others
3Rd Party Defendant:
Bar Plan Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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
Diamond Resort Hawaii Corporat, et al v. Bay West Kailua Bay, LLC
as 11-16847
Plaintiff - Appellee:
DIAMOND RESORT HAWAII CORPORATION, a Hawaii corporation, DIAMOND RESORT MANAGEMENT, INC. and JANIC CORPORATION, a Hawaii corporation
Defendant - Appellant:
BAY WEST KAILUA BAY, LLC, a Virginia limited liability company
Koshiro Kitazato, et al v. Black Diamond Hopitality Inves, et al
as 09-16869
Plaintiff - Appellant:
KOSHIRO KITAZATO, individually and as President of Society to Protect Diamond Hawaii, a Japan unincorporated association, YOSHIKIMA KOMODA, individually and as Vice President of Society to Protect Diamond Hawaii, a Japan unincoporated association, TOSHIHIKO IKENAGA, individually and as Vice President of Society to Protect Diamond Hawaii, a Japan unincoporated association and others
Defendant - Appellee:
BLACK DIAMOND HOPITALITY INVESTMENTS, LLC, a Hawaii limited liability company, DIAMOND SOCIETY COMPANY, LTD., a Japanese corporation, DIAMOND RESORT CORPORATION, a Japanese company and others
Kitazato et al v. Black Diamond Hospitality Investments, LLC et al
as 1:2009cv00271
Plaintiff:
Koshiro Kitazato, Koshiro Kitazato, Koshiro Kitazato and others
Defendant:
Black Diamond Hospitality Investments, LLC, Black Diamond Hospitality Investments, LLC, Black Diamond Hospitality Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Polynesian Isles Resort Condominium IV Association, Inc. v. Diamond Resorts Management, Inc. et al
as 6:2009cv00647
Defendant:
Diamond Resorts Management, Inc., Marilyn Windsor, Troy Magdos and others
Plaintiff:
Polynesian Isles Resort Condominium IV Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
