Cases 1 - 9 of 9
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
Schaffner v. Diamond Resorts Holdings, LLC et al
as 1:2019cv05298
Defendant:
Diamond Resorts International, Inc., Diamond Resorts International Marketing, Inc., Does 1 through 100 and others
Plaintiff:
Israel Marcolino Schaffner
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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
Wells Fargo Bank, N.A. v. Flaskey et al
as 6:2012cv00489
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Michael Flaskey, Glen E. Futrell, John W. Dixon and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Flaskey et al
as 5:2012cv00183
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Michael Flaskey, Glen E. Futrell, John W. Dixon and others
Cause Of Action: 28 U.S.C. § 1332
Bond Safeguard Insurance Company et al v. Ward et al
as 6:2011cv00641
Defendant:
James Robert Ward, Stevan M. Rogers, Larry S. Courtney Jr. and others
Not Classified By Court:
Gary S. Salzman
Plaintiff:
Lexon Insurance Company and Bond Safeguard Insurance Company
Counter Claimant:
Larry S. Courtney, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Allen et al v. Land Resource Group of North Carolina, LLC et al
as 1:2009cv00196
Debtor:
LR Buffalo Creek, LLC
Trustee:
Leigh R. Meininger and Leigh R. Meininger
Plaintiff:
Herschel Allen, Elizabeth P. Allen, Sven Ronny Carlsson and others
Defendant:
Land Resource Group of North Carolina, LLC, Land Resource Development Group, Inc., Land Resource Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Bond Safeguard Insurance Company v. LR Buffalo Creek, LLC et al
as 1:2008cv00434
Plaintiff:
Bond Safeguard Insurance Company
Defendant:
LR Buffalo Creek, LLC, Land Resource, LLC, Land Resource Group, Inc. and others
Cause Of Action: Diversity
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