EPSTEIN
page 4 / 307 . OCR, unverified
2008 U.S. Dist. LEXIS 102019, 2008 WL 5233605, at *7 (S.D.N.Y. Dec. 15, 2008), aff'd
sub nom. Feiner Family Tr. v. VBI Corp., 352 F. App'x 461 (2d Cir. 2009) (same).
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Page 47
Perdomo V. Adt Inc. Et Al 9:18cv80668
JUDGE: Donald M. Middlebrooks
REFERRED TO: Magistrate Judge Dave Lee Brannon
NATURE OF SUIT: 850 Securities
FILING TYPE: Civil
CAUSE: Securities Fraud15 USC 0077
JURY DEMAND: Plaintiff
PLAINTIFF ATTORNEY(S):
Frank S. Hedin [ATTORNEY TO BE NOTICED]
Hedin Hall LLP
1395 Brickell Ave Suite 900
Miami, FL, USA 33131
(305) 357-2107 Fax: (305) 200-8801 Email:Fhedin@hedinhall.Com
THE COURT UPDATED THIS RECORD ON: 07/02/2018 12:00:00 AM
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY"' Copyright © 2018
CourtLink Corporation
UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
(Las Vegas)
Dropp Et Al V. Diamond Resorts International, Inc. Et Al
PLAINTIFF: Susan Levine;
Robert Levine;
Mary E. Dropp;
Kaarina Pakka;
Joseph M. Dropp
DEFENDANT: Michael Flaskey;
Kenneth Siegel;
Diamond Resorts U.S. Collection Members Association;
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Page 48
Dropp Et Al V. Diamond Resorts International, Inc. Et Al 2:18cv247
Diamond Resorts U.S. Collection Development, LLC;
Diamond Resorts International, Inc.;
Diamond Resorts International Club, Inc.;
Diamond Resorts Holding, LLC;
Diamond Resorts Hawaii Collection Members Association;
Diamond Resorts Hawaii Collection Development, LLC;
Diamond Resorts Corporation;
Apollo Management VIII, L.P.;
Apollo Global Management, LLC
DOCKET CASE NUMBER: 2:18cv247
FILING DATE: 2/9/2018
JURISDICTION: Federal Question
JUDGE: Richard F. Boulware, II
REFERRED TO: Magistrate Judge George Foley, Jr
NATURE OF SUIT: 850 Securities
FILING TYPE: Civil
CAUSE: Securities Exchange Act15 USC 78m(a)
JURY DEMAND: Plaintiff
PLAINTIFF ATTORNEY(S):
D. Chris Albright [LEAD ATTORNEY;ATTORNEY TO]
Albright Stoddard Warnick & Albright
801 S. Rancho Drive Suite D-4
Las Vegas. NV. USA 89106
ax:
mail:
Mark Albright [ATTORNEY TO BE NOTICED]
Albright Stoddard Warnick & Albright
801 South Rancho Dr., Ste. D4
Las Ve as NV. USA 89106
Fax:
Email:
Lydia Keaney Reynolds [LEAD ATTORNEY;PRO HAC VIC]
Wolf Haldenstein Adler Freeman & Herz LLP
270 Madison Avenue
New York, NY, USA 10016
Email:
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Page 49
Dropp Et Al V. Diamond Resorts International, Inc. Et Al 2:18cv247
Lawrence P Kolker [LEAD ATTORNEY;PRO HAC VIC]
Wolf Haldenstein Adler Freeman & Herz LLP
270 Madison Avenue
New York, NY, USA 1 1
212-545-4672 Email:
DEFENDANT ATTORNEY(S):
Rosa Solis-Rainey [LEAD ATTORNEY;ATTORNEY TO]
Morris Law Group
411 E. Bonneville Ave., Ste. 360
Las Ve.as NV USA 89101
Andrew J. Ehrlich [LEAD ATTORNEY;PRO HAC VIC]
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue Of The Americas
New York. NY. USA 10019-6064
Lewis R. Clayton [LEAD ATTORNEY;PRO HAC VIC]
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue Of The Americas
New York NY. USA 10019-6064
Robert N. Kravitz [LEAD ATTORNEY;PRO HAC VIC]
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue Of The Americas
New York NY. USA 10019-6064
Kamil Ammari [LEAD ATTORNEY;PRO HAC VIC]
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue Of The Americas
New York NY USA 10019-6064
Aleem Dhalla [ATTORNEY TO BE NOTICED]
Snell & Wilmer
3883 Howard Hughes Pkwy, Ste 1100
Las Ve.as. NV. USA 89169
John S Delikanakis [ATTORNEY TO BE NOTICED]
Snell & Wilmer LLP
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Dropp Et Al V. Diamond Resorts International, Inc. Et Al 2:18cv247
3883 Howard Hughes Parkway 11th Floor
Las Ve as NV USA 89109
Fax:
Email
THE COURT UPDATED THIS RECORD ON: 06/15/2018 12:00:00 AM
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UNITED STATES DISTRICT COURT