Cases 1 - 10 of 27
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
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
Diamond Resorts U.S. Collection Development, LLC et al v. Primo Management Group, Inc. et al
as 6:2021cv00973
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts Hawaii Collection Development, LLC
Defendant:
Primo Management Group, Inc. and Israel Sanchez, Jr.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Diamond Resorts U.S. Collection Development, LLC et al v. Pandora Marketing, LLC et al
as 9:2020cv80143
Plaintiff:
DIAMOND RESORTS U.S. COLLECTION DEVELOPMENT, LLC and Diamond Resorts Hawaii Collection Development, LLC
Defendant:
Pandora Marketing, LLC, Intermarketing Media, LLC, Intermarketing Media, LLC a Wyoming limited liability company doing business as Resort Advisory Group and others
Cause Of Action: 28 U.S.C. § 1331
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