Cases 11 - 20 of 59
Curthoys et al v. Diamond Resorts Int'l, Inc.
as 2:2020cv00760
Defendant:
Diamond Resorts International, Inc.
Plaintiff:
Suzanne Curthoys and Robert Curthoys
Cause Of Action: 28 U.S.C. § 1441
Diamond Resorts International, Inc., et al v. Schroeter, Goldmark & Bender, P.S. et al
as 0:2020mc60216
Plaintiff:
SCHROETER, GOLDMARK & BENDER, P.S. and DIAMOND RESORTS INTERNATIONAL, INC.
Defendant:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Corporation
Martinez et al v. Diamond Resorts International, Inc., et al
as 2:2019cv01886
Defendant:
Diamond Resorts International, Inc., Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts U.S. Collection Members Association
Plaintiff:
Ivonne Martinez and Eduardo Martinez
Cause Of Action: 28 U.S.C. § 1332
Diamond Resorts International, Inc. v. Reed Hein & Associates, LLC
as 6:2019mc00051
Defendant:
Reed Hein & Associates, LLC and Reed Hein & Associates, LLC doing business as Timeshare Exit Team
Plaintiff:
Diamond Resorts International, Inc.
Petitioner:
Timeshare Closing Services, LLC
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
Spurling et al v. Diamond Resorts International, Inc.
as 1:2019cv00492
Defendant:
Diamond Resorts International, Inc., Doe Defendants 1-50 and Diamond Resorts International
Plaintiff:
Dominique Spurling, Florence Miguel, Donavan Chang and others
Cause Of Action: 28 U.S.C. § 1332
AFL Hotel and Restaurant Workers Health and Welfare Trust Fund, et al v. Diamond Resorts International, Inc.
as 1:2019cv00439
Defendant:
Modern Management Services, LLC, Diamond Resorts International, Inc., Diamond Resorts Waikiki Development, LLC and others
Plaintiff:
AFL Hotel and Restaurant Workers Health and Welfare Trust Fund and Hotel Union and Hotel Industry of Hawaii Pension Trust Fund
Cause Of Action: 29 U.S.C. § 1145
Bianchino et al v. Diamond Resort International, Inc. et al
as 2:2019cv02232
Plaintiff:
BERNARD BIANCHINO, MARILYN BIANCHINO, Marilyn D. Bianchino and others
Defendant:
DIAMOND RESORTS INTERNATIONAL, INC., DIAMOND RESORTS INTERNATIONAL MARKETING, INC., AKGI-ROYAL PALM C.V. O.A. and others
Cause Of Action: 28 U.S.C. § 1332
Diamond Resorts Corporation, a Maryland corporation et al v. Brown et al
as 2:2019cv00227
Plaintiff:
Diamond Resorts International, Inc., a Delaware corporation, Diamond Resorts Holding, LLC, a Nevada limited liability company, Diamond Resorts Corporation, a Maryland corporation and others
Defendant:
Exchange Points Club, a Florida and Missouri limited liability company, Premier Rewards, LLC, a Missouri limited liability company, Owner Extras, LLC, a Missouri limited liability company and others
Counter Defendant:
Diamond Resorts Centralized Services Company and Diamond Resorts International Club, LLC
Cause Of Action: 15 U.S.C. § 1114
Pakka v. Diamond Resorts International, Inc. et al
as 1:2019cv00050
Defendant:
Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Kenneth Siegel and others
Plaintiff:
Kaarina Pakka
Cause Of Action: 15 U.S.C. § 77
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