Cases 11 - 20 of 132
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
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
Diamond Resorts International, Inc. et al v. Reed Hein & Associates, LLC et al
as 2:2017cv03007
Defendant:
Reed Hein & Associates, LLC dba Tiumeshare Exit Team, Trevor Hein, Brandon Reed and others
Plaintiff:
Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts Corporation and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Diamond Resorts U.S. Collection Development, LLC et al v. Childers, et al
as 6:2018cv02098
Petitioner:
Diamond Resorts International Marketing, Inc. and Diamond Resorts U.S. Collection Development, LLC
Respondent:
michael J childers, Andrea Ann Grezik Childers and Michael J. Childers
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Bennett v. Poipu Resort, Partners, L.P. et al
as 1:2018cv00171
Counter Defendant:
Association of Apartment Owners of Poipu Point and Diamond Resorts International Club, Inc.
Plaintiff:
Beverly K. Bennett
Defendant:
Poipu Resort, Partners, L.P.
3Rd Party Defendant:
Roe Corporations 1-10, John Does 1-10, Roe Business Entities 1-10 and others
3Rd Party Plaintiff:
Poipu Resort Partners LP. and Poipu Resort Partners, L.P.
Cause Of Action: 28 U.S.C. § 1332
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
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
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
Plaintiff v. Defendant
as 2:2021cv05541
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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
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