Cases 1 - 10 of 18
Michael Strauch et al v. Diamond Resorts Corporation et al
as 8:2022cv00022
Plaintiff:
STRAUCH MICHAEL, STRAUCH ERNA, Michael Strauch and others
Defendant:
Diamond Resorts Corporation, Diamond Resorts Hawaii Collection, LLC, Diamond Resorts Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Minoru Imai et al v. Diamond Resorts Corporation et al
as 8:2020cv00116
Defendant:
DOES 1-10, Diamond Resorts Corporation, Diamond Resorts Hawaii Collection, LLC and others
Plaintiff:
Mari Imai and Minoru Imai
Cause Of Action: 28 U.S.C. § 1441
Imai et al v. Diamond Resorts Corporation et al
as 3:2019cv02000
Defendant:
DOES 1-10, Diamond Resorts Corporation, Diamond Resorts Hawaii Collection, LLC and others
Plaintiff:
Mari Imai and Minoru Imai
Cause Of Action: 28 U.S.C. § 1332
US Consumer Attorneys, P.A. APC v. Diamond Resorts Corporation et al
as 3:2019cv00635
Defendant:
DOES 1-10 and Diamond Resorts Corporation
Cross Defendant:
US Consumer Attorneys, P.A., A Professional Corporation
Plaintiff:
US Consumer Attorneys, P.A. APC
Cause Of Action: 28 U.S.C. § 1332 nr
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
Gonzalez et al v. Diamond Resorts International Marketing, Inc. et al
as 2:2018cv00979
Defendant:
Diamond Resorts International, Inc., Diamond Resorts International Marketing, Inc., Diamond Resorts Corporation and others
Plaintiff:
Daniel Gonzalez and Jeffrey Hughes
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Dropp et al v. Diamond Resorts International, Inc. et al
as 2:2018cv00247
Defendant:
Diamond Resorts International, Inc., Apollo Global Management, LLC, Apollo Management VIII, L.P. and others
Plaintiff:
Kaarina Pakka, Susan Levine, Robert Levine and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange 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)
Plaintiff v. Defendant
as 1:2017cv00562
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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