Cases filed in California
Ana Garcia v. Appollo Global Management, Inc. et al
as 2:2019cv10168
Defendant: Diamond Resorts U.S. Collection Members Association, Michael Shalmy, Lillian Luu and others
Plaintiff: Ana B. Garcia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv00301
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 2:2018cv10604
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Neri Jocson et al v. Diamond Resorts International Club, Inc. et al
as 2:2017cv08214
Plaintiff: individually and on behalf of others similarly situated., Fe Jocson and Neri Jocson
Defendant: Barclays Bank Delaware, Diamond Resorts International Club, Inc., and DOES 1 through 10, inclusive and others
Alternative Dispute Resolution (Adr) Provider: Howard S Fredman
Cause Of Action: 47 U.S.C. § 0227
Gisele Fournier et al v. Diamond Resorts International Club, Inc. et al We have downloadable decisions or orders for this case
as 5:2017cv00911
Defendant: Diamond Resorts International Club, Inc., DOES 1 through 10, inclusive, and DOES 1 through 10, inclusive
Plaintiff: All others Similarly Situated, Gisele Fournier and Rejean Fournier
Cause Of Action: 15 U.S.C. § 1601
Matt Daniel Finazzo et al v. Diamond Resorts International Club, Inc.
as 5:2016cv02256
Plaintiff: Matt Daniel Finazzo and Janet Louise Finazzo
Defendant: Diamond Resorts International Club, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2016cv05707
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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