Cases 1 - 10 of 15
Murphy v. Kahana Villa Vacation Club et al
as 1:2022cv11646
Plaintiff:
Sean Murphy
Defendant:
Kahana Villa Vacation Club and Soleil Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Duffy v. ASNY NY, LLC, et. al
as 2:2021cv01680
Plaintiff:
Walter Duffy, Ana Duffy, Sally Duron and others
Defendant:
ASNY NY, LLC, The ASNY Company, LLC, Tahiti Village Vacation Club and others
Cause Of Action: 15 U.S.C. § 1692
Duffy v. ASNY NY, LLC, et. al
as 3:2021cv00891
Plaintiff:
Alondre Smith, Julie Hape, Mary Emter and others
Defendant:
ASNY NY, LLC, Club De Soleil Vacation Club, The ASNY Company, LLC and others
Cause Of Action: 15 U.S.C. § 1692
NOT USED
as 2:2020cv00311
Defendant:
Terry Lee Durst, Tom Stanford, Tahiti Village Vacation Club and others
Soleil Management, LLC et al v. Sussman et al
as 2:2020cv00312
Plaintiff:
Tahiti Vacation Club, Tahiti Village Vacation Club, Soleil Management, LLC and others
Defendant:
Terry Lee Durst, Tom Stanford, Jeffrey Corcoran and others
Cause Of Action: 28 U.S.C. § 1441
Mitchell Reed Sussman v. Soleil Management, LLC et al
as 2:2018cv02218
Plaintiff:
Mitchell Reed Sussman
Defendant:
Club De Soleil Vacation Club, Soleil Management LLC and Tahiti Village Vacation Club
Cause Of Action: 28 U.S.C. § 2201
Mitchell Reed Sussman v. Soleil Management, LLC et al
as 5:2018cv01176
Defendant:
Club De Soleil Vacation Club, Soleil Management, LLC and Tahiti Village Vacation Club
Plaintiff:
Mitchell Reed Sussman
Jaen v. De Soleil Management LLC et al
as 1:2018cv21413
Plaintiff:
Damaris Barrera Jaen
Defendant:
De Soleil Management LLC, So. Beach Hotel LLC, Rosario Antello and others
Cause Of Action: 15 U.S.C. § 0002
McBride et al v. ASNY NY, LLC et al
as 2:2016cv01930
Defendant:
ASNY NY, LLC, Club de Soleil Vacation Club, Does 1 through 50 and others
619) 238-0006 (fax:
K Todd Curry, K Todd Curry, K Todd Curry and others
Plaintiff:
Anita Braves Robertson, Daniel Harris, Marina Harris and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McBride et al v. ASNY NY, LLC et al
as 3:2016cv01489
Plaintiff:
Constance McBride , Kim McBride , Dave Robertson and others
Defendant:
ASNY NY, LLC , The ASNY Company, LLC , Tahiti Village Vacation Club and others
Cause Of Action: 15 U.S.C. § 1692
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