Cases 1 - 10 of 36
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
Interested Party:
Greenspoon Marder LLP
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 6:2024cv00493
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 6:2024mc00003
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
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
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
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 3:2020cv00251
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Hawaii Collection Development, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Diamond Resorts U.S. Collection Development, LLC et al v. Pandora Marketing, LLC et al
as 2:2020cv05486
Defendant:
Esq. Miranda McCroskey, Intermarketing Media, LLC, McCroskey Legal and others
Counter Defendant:
Diamond Resorts Hawaii Collection Development, LLC, Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts International, Inc.
Material Witne:
BRENT DAVID BARLOW
Special Master:
Ret. Victor B Kenton and Ret Patrick J. Walsh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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