Diamond Resort

DIAMOND RESORTS INTERNATIONAL, INC. et al v. US CONSUMER ATTORNEYS, P.A.

Case Number: 9:18-cv-80311

Last Updated: June 5, 2021

Status

Pending

Location

Southern District of Florida (Miami)

Presiding Judge

Magistrate Judge Bruce E. Reinhart

Date Filed

03/09/2018

Highlights

Parties

Plaintiffs: Diamond Resorts International, Inc., Diamond Resorts Corporation, Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc.

Plaintiffs’ counsel: Brandon Thomas Crossland, Catherine E. Woltering, Lindy Kathryn Keown of Baker & Hostetler LLP; Julie Singer Brady, Baker & Hostetler; Daniel Joseph Barsky, Eric Christu, Glennys Ortega Rubin, Alfred Joseph Bennington , Jr. of Shutts & Bowen LLP

Defendant: US CONSUMER ATTORNEYS, P.A.

Defendant’s counsel: Henry Neil Portner; Matthew Fornaro, Matthew Fornaro, P.A.; Brian Thomas Giles, The Law Offices of Brian T. Giles, LLC; Javier Asis Lopez, Kozyak Tropin & Throckmorton PA

Defendant:  Henry Neil Portner

Defendant’s counsel:  Howard Scott Marks, Burr & Forman LLP; Lawrence G. Walters, Walters Law Group; Matthew Fornaro, Matthew Fornaro, P.A.; Sheena Thakrar, Burr & Forman, LLP; Brian Thomas Giles, The Law Offices of Brian T. Giles, LLC;

Defendant:  Robert Sussman

Defendant’s counsel: Robert Sussman, Baker Hostetler; Howard Scott Marks, Burr & Forman LLP; Lawrence G. Walters, Walters Law Group; Matthew Fornaro, Matthew Fornaro, P.A.; Sheena Thakrar, Burr & Forman, LLP

Defendant:  Pluto Marketing Inc.

Defendant’s counsel: Pluto Marketing Inc.;  Matthew Fornaro, Matthew Fornaro, P.A.; 

Defendant:  1PLANETMEDIA INC.

Defendant’s counsel: 1PLANETMEDIA INC.; Matthew Fornaro, Matthew Fornaro, P.A. 

Defendant:  John Does #1-50

Defendant:  Newton Group Transfers, LLC

Defendant’s counsel: Dwayne Antonio Robinson, Javier Asis Lopez of Kozyak Tropin & Throckmorton LLP; Jeffrey Wittenberg, Wittenberg Law APC; Ryan Clarkson, Clarkson Law Firm, P.C.

Defendant:  The Newton Group, ESA LLC

Defendant’s counsel: Dwayne Antonio Robinson, Javier Asis Lopez of Kozyak Tropin & Throckmorton LLP; Jeffrey Wittenberg, Wittenberg Law APC; Ryan Clarkson, Clarkson Law Firm, P.C.

Defendant:  Interval Broker Direct, LLC

Defendant’s counsel: Dwayne Antonio Robinson, Javier Asis Lopez of Kozyak Tropin & Throckmorton LLP; Jeffrey Wittenberg, Wittenberg Law APC; Ryan Clarkson, Clarkson Law Firm, P.C.

Defendant:  Newton Group Exit, LLC

Defendant’s counsel: Dwayne Antonio Robinson, Javier Asis Lopez of Kozyak Tropin & Throckmorton LLP; Jeffrey Wittenberg, Wittenberg Law APC; Ryan Clarkson, Clarkson Law Firm, P.C.

Defendant:  DC Capital Law Firm, LLP

Defendant’s counsel: S. Jonathan Vine, Sheena Danielle Smith of Cole Scott & Kissane

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