Cases 1 - 10 of 65
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024mc00010
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024cv00493
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024mc00008
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 3:2024mc00011
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024cv00221
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024mc00003
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Wesley Financial Group, LLC v. Diamond Resorts U.S. Collection Development, LLC et al
as 6:2023cv02361
Plaintiff:
Wesley Financial Group, LLC
Defendant:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Wesley Financial Group, LLC v. Diamond Resorts U.S. Collection Development, LLC et al
as 6:2023cv02360
Plaintiff:
Wesley Financial Group, LLC
Defendant:
Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts Hawaii Collection Development, LLC
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
MURRAY v. HILTON GRAND VACATIONS, INC. et al
as 1:2022cv00366
Plaintiff:
CLAUDIA MURRAY
Defendant:
HILTON GRAND VACATIONS, INC., HILTON GRAND VACATIONS COMPANY, LLC, DIAMOND RESORTS FINANCIAL SERVICES, INC. and others
Consolidated 3Rd Party Defendant:
DIAMOND RESORTS U.S. COLLECTION MEMBERS ASSOCIATION
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
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