Cases 41 - 50 of 59
Caputo v. Diamond Resorts International, Inc.
as 8:2017cv02223
Defendant:
Diamond Resorts International, Inc.
Plaintiff:
Diane Caputo
Not Classified By Court:
Peter J. Grilli
Cause Of Action: Restrictions on Use of Telephone Equipment
Monks et al v. Diamond Resorts International, Inc. et al
as 2:2017cv14307
Plaintiff:
Steven A. Monks and Deborah J. Monks
Defendant:
Diamond Resorts International, Inc. and Diamond Resorts U.S. Collection Development, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
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
Diamond Resorts International, Inc. et al v. Aaronson et al
as 6:2017cv01394
Defendant:
Austin N. Aaronson and Aaronson, Austin, PA.
Plaintiff:
Diamond Resorts International, Inc., Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts Management, Inc. and others
Intervenor:
Foremost Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Diamond Resorts International, Inc. et al v. Cheatham et al
as 4:2017cv00079
Defendant:
Battlefield Research And Consulting, LLC and Matthew Cheatham
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ragusa et al v. Bali Condominium Association, Inc. et al
as 6:2017cv00842
Defendant:
Diamond Resorts International, Inc., RSM US LLP, Parkway International Owners Association, Inc. and others
Plaintiff:
Rosemary S. Hatcher, Sandra Ragusa, Arthur N. Ragusa and others
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
David Perry v. Diamond Resorts International, Inc. et al
as 2:2017cv00316
Plaintiff:
David Perry
Defendant:
Diamond Resorts International, Inc, Diamond Resorts International, Inc., Diamond at Kona Reef, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Diamond Resorts U.S. Collection Development, LLC et al v. Feldman et al
as 6:2016cv02048
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC
Defendant:
Feldman
Petitioner:
Diamond Resorts Management, Inc. and Diamond Resorts International, Inc.
Respondent:
Deborah Veda Feldman and Kenneth Michael Feldman
Cause Of Action: 09 U.S.C. § 0009
Board of Trustees of the Glazing Health and Welfare Fund et al v. Aleut Facilities Support Services, et al
as 2:2016cv02297
Plaintiff:
BOARD OF TRUSTEES OF THE GLAZING HEALTH AND WELFARE FUND, Board of Trustees of the Painters, Glaziers and Floorcoverers Joint Apprenticeship and Journeyman Training Trust, Board of Trustees of the Southern California, Arizona, Colorado, and Southern Nevada Glaziers, Architectural Metal and Glass Workers Pension Trust Fund and others
Defendant:
ALEUT FACILITIES SUPPORT SERVICES, Diamond Resorts International, Inc., OCI Contracting Inc. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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