TRAVELERS UNITED, INC. v. SONESTA INTERNATIONAL HOTELS CORPORATION
Plaintiff: TRAVELERS UNITED, INC.
Defendant: SONESTA INTERNATIONAL HOTELS CORPORATION
Case Number: 1:2023cv02841
Filed: September 25, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Amit P Mehta
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2023 Set/Reset Deadlines: Case to be remanded on 11/7/2023. (zjd)
November 7, 2023 Case Remanded to Superior Court re #14 Order. (mg)
October 27, 2023 Opinion or Order Filing 14 ORDER approving the parties' #13 Joint Stipulation to Withdraw Removal and Consent to Remand the Federal Action. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/27/23. (lcapm2)
October 25, 2023 Filing 13 STIPULATION (Joint) to Withdraw Removal and Consent to Remand the Federal Action by TRAVELERS UNITED, INC.. (Attachments: #1 Proposed Order)(Zavareei, Hassan)
October 23, 2023 Filing 12 NOTICE of Appearance by Leora Friedman on behalf of TRAVELERS UNITED, INC. (Friedman, Leora)
October 23, 2023 Filing 11 NOTICE of Appearance by Hassan A. Zavareei on behalf of TRAVELERS UNITED, INC. (Zavareei, Hassan)
October 19, 2023 Filing 10 NOTICE of Appearance by Andrew J. Hoffman, II on behalf of SONESTA INTERNATIONAL HOTELS CORPORATION (Hoffman, Andrew)
October 16, 2023 Filing 9 MOTION to Dismiss and Memorandum of Points and Authorities in Support of Motion to Dismiss by SONESTA INTERNATIONAL HOTELS CORPORATION. (Horniak, David)
October 12, 2023 Opinion or Order MINUTE ORDER. The #8 Motion for Admission Pro Hac Vice has been cured by the movant's submission of the filing fee receipt number. The motion is granted and Attorney Andrew J. Hoffman II is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Amit P. Mehta on 10/12/23. (lcapm1)
October 10, 2023 Filing 8 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Andrew J. Hoffman II, (Filing fee $100 receipt number ADCDC-10408102). by SONESTA INTERNATIONAL HOTELS CORPORATION. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Horniak, David) Modified to add receipt information on 10/10/2023 (znmw).
October 10, 2023 Opinion or Order MINUTE ORDER denying without prejudice #8 Motion for Leave to Appear Pro Hac Vice. To cure the application, the $100 fee must be paid. See LCvR 83.2(c)(2). Signed by Judge Amit P. Mehta on 10/10/2023. (lcapm2)
October 1, 2023 Opinion or Order MINUTE ORDER granting Defendant's #7 Consent Motion to Extend Time to Respond to Complaint. Defendant's response shall now be due on or before October 16, 2023. Signed by Judge Amit P. Mehta on 10/1/23. (lcapm2)
September 29, 2023 Filing 7 Consent MOTION for Extension of Time to File Answer to Complaint by SONESTA INTERNATIONAL HOTELS CORPORATION. (Horniak, David)
September 28, 2023 Filing 6 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by SONESTA INTERNATIONAL HOTELS CORPORATION (Horniak, David)
September 28, 2023 Filing 5 NOTICE to Counsel/Party re #1 Notice of Removal, (Attachments: #1 Notice and Consent)(zcb)
September 28, 2023 Case Assigned to Judge Amit P. Mehta. (zcb)
September 27, 2023 Filing 4 Receipt on 9/27/2023 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number 2023-CAB-005254. (znmw)
September 27, 2023 Filing 3 ERRATA by SONESTA INTERNATIONAL HOTELS CORPORATION re Notice of QC- New Case,. (Horniak, David)
September 27, 2023 NOTICE OF ERROR re #1 Notice of Removal; emailed to david.horniak@dlapiper.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (cb, )
September 26, 2023 Filing 2 CIVIL COVER SHEET by SONESTA INTERNATIONAL HOTELS CORPORATION re #1 Notice of Removal, filed by SONESTA INTERNATIONAL HOTELS CORPORATION. Related document: #1 Notice of Removal, filed by SONESTA INTERNATIONAL HOTELS CORPORATION.(Horniak, David)
September 26, 2023 NOTICE OF ERROR re #1 Notice of Removal; emailed to david.horniak@dlapiper.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Blank or missing coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet. (cb, )
September 25, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court of DC, case number 2023-CAB-005254 Filing fee $ 402, receipt number ADCDC-10375737 filed by SONESTA INTERNATIONAL HOTELS CORPORATION. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H)(Horniak, David)

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Plaintiff: TRAVELERS UNITED, INC.
Represented By: Hassan A. Zavareei
Represented By: Leora Friedman
Represented By: F. Peter Silva, II
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Defendant: SONESTA INTERNATIONAL HOTELS CORPORATION
Represented By: David Horniak
Represented By: Andrew J. Hoffman, II
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