Other Statutes Cases
Cases 1 - 10 of 45
Plaintiff v. Defendant
as 6:2024cv00162
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv04174
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Diamond Resorts International v. USDC-ORE
as 21-71228
Not Classified By Court: In re: DIAMOND RESORTS INTERNATIONAL CLUB, INC., a Florida Corporation and SANDRA J. COOKSEY, an individual
Petitioner: DIAMOND RESORTS INTERNATIONAL CLUB, INC., a Florida corporation
Respondent: UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON, EUGENE
Plaintiff v. Defendant
as 3:2021cv00651
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2021cv04075
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Margulis v. Diamond Resorts International, Inc. et al
as 4:2021cv00391
Defendant: John 1-10 Does, Diamond Resorts International, Inc. and Michael Allen Flaskey
Plaintiff: Marilyn Margulis
Cause Of Action: 47 U.S.C. § 227
Zwicky et al v. Diamond Resorts Incorporated et al We have downloadable decisions or orders for this case
as 2:2020cv02322
Defendant: Stephen J Cloobeck, Kathy Wheeler, ILX Acquisition Incorporated and others
Plaintiff: Norman Zwicky, George Abarca, Vikki Osborn and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 3:2020cv01876
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bongiorno v. Baquet We have downloadable decisions or orders for this case
as 1:2020cv07288
Defendant: Bob Sagarino, Six Diamonds Resorts International, Inc., Fordham Financial Management, Inc. and others
Plaintiff: Dr. William Bongiorno
Alternative Dispute Resolution (Adr) Provider: SIX DIAMONDS RESORTS INTERNATIONAL, S.A. and Thinkequity, a Division of Fordham Financial Management
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 6:2020cv01318
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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