Cases 1 - 10 of 145
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
Huckaby v. Cummings et al
as 4:2024cv00071
Plaintiff:
Sarah J. Huckaby
Defendant:
Michael L. Cummings, MCS Trucking, LLC and Progressive Hawaii Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Motor Vehicle
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 6:2024mc00008
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 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
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
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
MATHIS v. WALDO et al.
as 5:2023cv00485
Plaintiff:
SHARON MATHIS
Defendant:
CHARLES J WALDO doing business as WALDO STONE CENTER, JACOB ABSTON and PROGRESSIVE HAWAII INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lesky et al v. Progressive Hawaii Insurance Corporation et al
as 1:2023cv00372
Plaintiff:
Kacie Lesky and Gwen Christiansen
Defendant:
Progressive Hawaii Insurance Corporation, Farmers Direct Property and Casualty Insurance Company, Doris Bonilla and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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