Name match summary
Palmer V. Diamond Resorts International Club INC
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
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Case Synopsis
This is the public record summary for a civil court case 02178, indexed by Open Public Records on November 14, 2019. The case is filed by Palmer against Diamond Resorts International Club, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
Internal reference ID
Deep Web Search · Diamond Resorts International Club, INC. 1 MATCHED
We checked press coverage for Diamond Resorts International Club, INC. (defendant in Palmer v. Diamond Resorts International Club, Inc.) and surfaced 1 relevant article (out of 9 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Diamond Resorts Class Action: High Pressure Timeshare Sales Deceptive - Class Action Lawsuits
Tue, 30 Nov 2021 05:43:52 GMT ✓ Matches:
partial name
legal-context
Diamond Resorts Class Action: High Pressure Timeshare Sales Deceptive Class Action Lawsuits…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (Diamond Resorts International Club, INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Diamond Resorts International Club, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Diamond Resorts International Club, Inc."
These links search official and third-party business registries for "Diamond Resorts International Club, Inc.". We have not verified the entity is registered.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Diamond Resorts International Club, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Diamond Resorts International Club, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Diamond Resorts International Club, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Diamond Resorts International Club, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Diamond Resorts International Club, Inc. →
📰 Recent News — Diamond Resorts International Club, Inc.
Live press coverage · most recent 2 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 17:56 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Diamond Resorts International Club, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
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