Cases 1 - 6 of 6
Diamond Resorts International, Inc. v. Reed Hein & Associates, LLC
as 6:2019mc00051
Defendant:
Reed Hein & Associates, LLC and Reed Hein & Associates, LLC doing business as Timeshare Exit Team
Plaintiff:
Diamond Resorts International, Inc.
Petitioner:
Timeshare Closing Services, LLC
United States of America v. Tarpey et al
as 2:2015cv00072
Plaintiff:
United States of America
Defendant:
James Tarpey , Project Philanthropy , Timeshare Closings and others
Cause Of Action: 26 U.S.C. § 7402
Wyndham Vacation Resorts, Inc. v. The Consultant Group et al (TV1)
as 3:2015mc00008
Plaintiff:
Wyndham Vacation Resorts, Inc.
Defendant:
The Consultant Group, Smokey Mountain Getaways, LLC, Mountain Getaways, LLC and others
Wyndham Vacation Resorts, Inc. v. The Consulting Group, Inc. et al
as 2:2012cv00096
Plaintiff:
Wyndham Vacation Resorts, Inc.
Defendant:
The Consulting Group, Inc., Superior Vacations, Inc., Superior Timeshare Closing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ely et al v. VI Network, Inc. et al
as 6:2008cv00695
Plaintiff:
Bryan Ely and Kerrie Woolary
Defendant:
VI Network, Inc., Timeshare Closing Services, Inc., Chad Newbold and others
Cause Of Action: Federal Question
Transfer My Timeshare, LLC et al v. Selway et al
as 1:2008cv00118
Plaintiff:
Transfer My Timeshare, LLC, Jane Does 1-200 and John Does 1-200
Defendant:
Laura Selway, Reliable Timeshare Closing Services, Inc. and Bank of America
Cause Of Action: Diversity
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