Bakov v. Consolidated World Travel
| Angel Bakov and Julie Herrera |
| Consolidated World Travel, Donna Higgins, Daniel E Lambert, Cruise Operator, inc., Consolidated Travel Holdings Group, Inc., James Verrillo, Bahamas Paradise Cruise Line, LLC, Jennifer Poole and Consolidated World Travel A Florida corporation doing business as Holiday Cruise Line |
| 1:2015cv02980 |
| April 3, 2015 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Harry D Leinenweber |
| Labor: Family and Medical Leave Act |
| 28 U.S.C. § 1331 |
| Both |
Docket Report
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This docket was last retrieved on December 9, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 88 STIPULATION AND CONFIDENTIALITY ORDER: Signed by the Honorable Harry D. Leinenweber on 11/10/2016.MAILED notice(ks, ) |
| Filing 87 MINUTE entry before the Honorable Harry D. Leinenweber:The Agreed Motion for entry of Stipulation and confidentiality order #85 is granted.Mailed notice (wp, ) |
| Filing 86 NOTICE of Motion by Katrina Carroll for presentment of motion for protective order #85 before Honorable Harry D. Leinenweber on 11/10/2016 at 09:30 AM. (Carroll, Katrina) |
| Filing 85 MOTION by Plaintiffs Angel Bakov, Julie Herrera for protective order Parties' Joint Motion for Entry of Confidentiality Order (Attachments: #1 Exhibit A, #2 Exhibit B)(Carroll, Katrina) |
| Filing 84 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 8/25/2016. Status hearing set for 1/12/2017 at 09:00 AM.Mailed notice (wp, ) |
| Filing 83 MINUTE entry before the Honorable Harry D. Leinenweber:Motion to withdraw the appearance of John Shannon Marrese as attorney for plaintiffs' #79 is grantedMailed notice (wp, ) |
| Filing 82 Amended ANSWER to amended complaint and Affirmative Defenses by Consolidated World Travel(Backman, Jeffrey) |
| Filing 81 Consolidated World Travel, Inc.'s ANSWER to amended complaint by Consolidated World Travel(Backman, Jeffrey) |
| Filing 80 NOTICE of Motion by John Shannon Marrese for presentment of motion to withdraw as attorney #79 before Honorable Harry D. Leinenweber on 8/24/2016 at 09:30 AM. (Marrese, John) |
| Filing 79 MOTION by Attorney John Shannon Marrese to withdraw as attorney for Angel Bakov, Julie Herrera. No party information provided (Marrese, John) |
| Filing 78 MEMORANDUM OPINION AND ORDER Signed by the Honorable Harry D. Leinenweber on 8/4/2016:Mailed notice(wp, ) |
| Filing 77 MINUTE entry before the Honorable Harry D. Leinenweber: The Motions to Dismiss the Individual Defendants and Consolidated Travel Group Holdings for lack of jurisdiction are granted. The Motion to Dismiss the TCPA claim and the ATDA claim is denied. Status hearing set for 8/25/2016 at 09:00 AM.Mailed notice (wp, ) |
| Filing 76 MINUTE entry before the Honorable Harry D. Leinenweber:Defendants' Motion for extension of time to file reply #73 is granted.Mailed notice (wp, ) |
| Filing 75 REPLY by Defendants Consolidated Travel Holdings Group, Inc., Consolidated World Travel, Donna Higgins, Daniel E Lambert, Jennifer Poole, James Verrillo to motion to dismiss/lack of jurisdiction,,, Motion to Dismiss for Failure to State a Claim,, #46 (Backman, Jeffrey) |
| Filing 74 NOTICE of Motion by Jeffrey Backman for presentment of motion for extension of time to file response/reply,, motion for relief,,, #73 before Honorable Harry D. Leinenweber on 7/26/2016 at 09:30 AM. (Backman, Jeffrey) |
| Filing 73 MOTION by Defendants Consolidated Travel Holdings Group, Inc., Consolidated World Travel, Donna Higgins, Daniel E Lambert, Jennifer Poole, James Verrillo for extension of time to file response/reply as to motion to dismiss/lack of jurisdiction,,, Motion to Dismiss for Failure to State a Claim,, #46 (Attachments: #1 Text of Proposed Order)(Backman, Jeffrey) |
| Filing 72 ATTORNEY Appearance for Plaintiff Julie Herrera by Katrina Carroll (Carroll, Katrina) |
| Filing 71 MEMORANDUM by Angel Bakov, Julie Herrera in Opposition to motion to dismiss/lack of jurisdiction,,, Motion to Dismiss for Failure to State a Claim,, #46 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Carroll, Katrina) |
| Filing 70 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 6/14/2016. Plaintiffs' response to defendants motion to dismiss to be filed by 7/12/2016. Defendants reply brief due by 7/19/2016. The court will rule orally on 8/18/2016 at 09:00 AM. Mailed notice (wp, ) |
| Filing 69 ATTORNEY Appearance for Plaintiff Angel Bakov by Ke Liu (Liu, Ke) |
| Filing 68 MINUTE entry before the Honorable Harry D. Leinenweber:Siprut PC and Ismael T. Salam's Motion to withdraw as attorney #64 is granted.Mailed notice (wp, ) |
| Filing 67 ATTORNEY Appearance for Plaintiff Angel Bakov by John Shannon Marrese (Marrese, John) |
| Filing 66 ATTORNEY Appearance for Plaintiffs Angel Bakov, Julie Herrera by Richard Steven Wilson (Wilson, Richard) |
| Filing 65 NOTICE of Motion by Ismael Tariq Salam for presentment of motion to withdraw as attorney #64 before Honorable Harry D. Leinenweber on 5/18/2016 at 09:30 AM. (Salam, Ismael) |
| Filing 64 MOTION by Attorney Ismael T. Salam to withdraw as attorney for Angel Bakov, Julie Herrera. No party information provided (Salam, Ismael) |
| Filing 63 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing reset for 6/14/2016 at 09:00 AM.Mailed notice (wp, ) |
| Filing 62 STATUS Report for the Court's Status Hearing on April 27, 2016, by Consolidated Travel Holdings Group, Inc., Consolidated World Travel, Donna Higgins, Daniel E Lambert, Jennifer Poole, James Verrillo (Backman, Jeffrey) |
| Filing 61 MINUTE entry before the Honorable Harry D. Leinenweber:Robert Ahdoot's Application to appear pro hac vice #34 is granted. Tina Wolfson's Application to appear pro hac vice #35 is granted. Plaintiff's Motion to stay briefing pending completion of discovery, is granted. The Motionby unknown Nolan Moran for consolidation and transfer under 28 U.S.C. 1407 #14 is denied. Mailed notice (wp, ) |
| Filing 60 MINUTE entry before the Honorable Harry D. Leinenweber: By agreement, Status hearing reset for 4/27/2016 at 09:00 AM.Mailed notice (wp, ) |
| Filing 59 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 2/17/2016. For the reasons stated in open court, the Motion to stay #48 is granted. Status hearing set for 4/20/2016 at 09:00 AM.Mailed notice (wp, ) |
| Filing 58 MINUTE entry before the Honorable Harry D. Leinenweber: Ruling date of 2/16/2016 is reset for 2/17/2016 at 09:00 AM.Mailed notice (wp, ) |
| Filing 57 NOTICE by Angel Bakov, Julie Herrera re MOTION by Defendant Consolidated World Travel to stay Action Pending SCOTUS Decisions in Spokeo v. Robins and Campbell-Ewald Co. v. Gomez #48 , response in opposition to motion #51 (Attachments: #1 Exhibit A - Campbell-Ewald Co. v. Gomez, 14-857, slip op. (U.S. Jan.20, 2016))(Salam, Ismael) |
| Filing 56 MINUTE entry before the Honorable Harry D. Leinenweber: Defendant Consolidated World Travel, Inc.'s Motion for for Extension of Time to File Reply Brief in Support of Its Motion to Stay #53 is granted to and including 1/13/2016. No appearance is required on 1/14/2016. Mailed notice (lxs, ) |
| Filing 55 REPLY by Consolidated World Travel to response in opposition to motion #51 to Stay #48 (Attachments: #1 Exhibit "A")(Backman, Jeffrey) |
| Filing 54 NOTICE of Motion by Jeffrey Backman for presentment of motion for extension of time to file response/reply, motion for relief #53 before Honorable Harry D. Leinenweber on 1/14/2016 at 09:30 AM. (Backman, Jeffrey) |
| Filing 53 MOTION by Defendant Consolidated World Travel for extension of time to file response/reply as to motion to stay #48 (Attachments: #1 Text of Proposed Order on Motion for Extension of Time)(Backman, Jeffrey) |
| Filing 52 ATTORNEY Appearance for Plaintiff Angel Bakov, Movant Julie Herrera by Richard Lane Miller, II (Miller, Richard) |
| Filing 51 RESPONSE by Angel Bakov, Julie Herrerain Opposition to MOTION by Defendant Consolidated World Travel to stay Action Pending SCOTUS Decisions in Spokeo v. Robins and Campbell-Ewald Co. v. Gomez #48 (Salam, Ismael) |
| Filing 50 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 12/1/2015. Defendant's Motion for leave its motion to dismiss in excess pages #44 is granted. Plaintiff oral motion for leave to exceed the page limitation to 25 pages for its response brief to the motion to dimsiss. Plaintiff's response to defendant's motion to stay #48 to be filed by 1/4/2016. Defendant's reply brief due by 1/11/2016. The court will rule orally on 2/16/2016 at 09:00 AM. Mailed notice (wp, ) |
| Filing 49 NOTICE of Motion by Jeffrey Backman for presentment of motion to stay #48 before Honorable Harry D. Leinenweber on 12/1/2015 at 09:30 AM. (Backman, Jeffrey) |
| Filing 48 MOTION by Defendant Consolidated World Travel to stay Action Pending SCOTUS Decisions in Spokeo v. Robins and Campbell-Ewald Co. v. Gomez (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Backman, Jeffrey) |
| Filing 47 NOTICE of Motion by Jeffrey Backman for presentment of motion to dismiss/lack of jurisdiction, Motion to Dismiss for Failure to State a Claim,,,, #46 before Honorable Harry D. Leinenweber on 12/1/2015 at 09:30 AM. (Backman, Jeffrey) |
| Filing 46 MOTION by Defendants Consolidated Travel Holdings Group, Inc., James Verrillo, Jennifer Poole, Consolidated World Travel, Daniel E Lambert, Donna Higgins to dismiss for lack of jurisdiction the Plaintiffs' Consolidated Class Action Complaint, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Declaration Exhibit "A", #2 Declaration Exhibit "B", #3 Declaration Exhibit "C", #4 Declaration Exhibit "D", #5 Declaration Exhibit "E")(Backman, Jeffrey) |
| Filing 45 NOTICE of Motion by Jeffrey Backman for presentment of motion for leave to file excess pages, #44 before Honorable Harry D. Leinenweber on 12/1/2015 at 09:30 AM. (Backman, Jeffrey) |
| Filing 44 MOTION by Defendants Consolidated Travel Holdings Group, Inc., Consolidated World Travel, Donna Higgins, Daniel E Lambert, Jennifer Poole, James Verrillo for leave to file excess pages in Defendants Omnibus Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint (Unopposed) (Backman, Jeffrey) |
| Filing 43 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 11/10/2015. Status hearing set for 12/1/2015 at 09:00 AM.Mailed notice (wp, ) |
| Filing 42 ATTORNEY Appearance for Movant Julie Herrera by Kyle Alan Shamberg (Shamberg, Kyle) |
| Filing 41 ATTORNEY Appearance for Plaintiff Angel Bakov by Kyle Alan Shamberg (Shamberg, Kyle) |
| Filing 40 ATTORNEY Appearance for Defendants Consolidated Travel Holdings Group, Inc., Donna Higgins, Daniel E Lambert, Jennifer Poole, James Verrillo by Timothy A. Hudson (Hudson, Timothy) |
| Filing 39 MINUTE entry before the Honorable Harry D. Leinenweber:Defendant Consolidated World Travel Inc's Unopposed Motion for extension of time to 11/17/2015 in which to respond to plaintiffs' consolidated class action complaint #37 is granted. Status hearing reset to 11/10/2015.Mailed notice (wp, ) |
| Filing 38 NOTICE of Motion by Timothy A. Hudson for presentment of extension of time #37 before Honorable Harry D. Leinenweber on 10/14/2015 at 09:30 AM. (Hudson, Timothy) |
| Filing 37 MOTION by Defendant Consolidated World Travel for extension of time UNOPPOSED to respond to plaintiffs' consolidated complaint (Hudson, Timothy) |
| Filing 36 WAIVER OF SERVICE returned executed by Angel Bakov. Consolidated Travel Holdings Group, Inc. waiver sent on 9/18/2015, answer due 11/17/2015; Donna Higgins waiver sent on 9/18/2015, answer due 11/17/2015; Daniel E Lambert waiver sent on 9/18/2015, answer due 11/17/2015; Jennifer Poole waiver sent on 9/18/2015, answer due 11/17/2015; James Verrillo waiver sent on 9/18/2015, answer due 11/17/2015. (Attachments: #1 Certificate of Service Executed Waiver - CTH, #2 Certificate of Service Executed Waiver-Higgins, #3 Certificate of Service Executed Waiver - Verillo, #4 Certificate of Service Executed Waiver - Lambert, #5 Certificate of Service Excuted Waiver - Poole)(Brown, Jeffrey) |
| SUMMONS Issued as to Defendants Donna Higgins, Daniel E Lambert, Jennifer Poole, James Verrillo (pg, ) |
| SUMMONS Issued as to Defendant Consolidated Travel Holdings Group, Inc. (pg, ) |
| Filing 35 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11095722. (Wolfson, Tina) |
| Filing 34 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11095718. (Ahdoot, Robert) |
| Filing 33 ATTORNEY Appearance for Movant Julie Herrera by Ismael Tariq Salam (Salam, Ismael) |
| Filing 32 ATTORNEY Appearance for Movant Julie Herrera by Joseph J Siprut (Siprut, Joseph) |
| Filing 31 (Consolidated Class Action Complaint) AMENDED complaint by Angel Bakov, Julie Herrera against Consolidated Travel Holdings Group, Inc., Consolidated World Travel, Donna Higgins, James Verrillo, Daniel E Lambert, Jennifer Poole and terminating Nolan Moran (Plaintiff in Moran v. Consolidated World Travel, Inc. d/b/a Holiday Cruise Line, Case No. 15-cv-60482 (S.D. Fla.) ), Bahamas Paradise Cruise Line, LLC and Cruise Operator, inc. (Attachments: #1 Exhibit A-I)(Siprut, Joseph) |
| Filing 30 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 9/3/2015. Julie Herrera's Motion to relate, reassign and consolidate for all purposes case 15 C 4030 now pending before Judge Castillo #27 is granted. Plaintiff to file consolidated amended complaint by 9/17/2015. Defendants to answer or otherwise plead by 10/8/2015. Status hearing set for 10/28/2015 at 09:00 AM.Mailed notice (wp, ) |
| Filing 29 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing reset for 9/3/2015 at 09:00 AM. Julie Herrera's Motion to Relate Reassign, and Consolidate Cases now noticed for 9/2/2015 is reset by the court to 9/3/2015 at 9:00 a.m. Mailed notice (wp, ) |
| Filing 28 NOTICE of Motion by Katrina Carroll for presentment of motion to reassign case #27 before Honorable Harry D. Leinenweber on 9/2/2015 at 09:30 AM. (Carroll, Katrina) |
| Filing 27 MOTION by Movant Julie Herrera to reassign case as related and consolidate (Attachments: #1 Exhibit A, #2 Exhibit B)(Carroll, Katrina) |
| Filing 26 ATTORNEY Appearance for Plaintiff Angel Bakov by Joseph J Siprut (Siprut, Joseph) |
| Filing 25 ATTORNEY Appearance for Plaintiff Angel Bakov by Ismael Tariq Salam (Salam, Ismael) |
| Filing 24 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 8/19/2015. Parties to meet and confer regarding Rule 16 scheduling order. Status hearing set for 9/2/2015 at 09:00 AM.Mailed notice (wp, ) |
Filing 23
ORDER DENYING TRANSFER Signed by Sarah Vance Chair, Panel on Multidistrict Litigation on 8/7/2015.Mailed notice(ks, ) Modified on 8/10/2015 (ks, ).
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| Filing 22 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 7/28/2015. Status hearing set for 8/19/2015 at 09:00 AM.Mailed notice (wp, ) |
| Filing 21 ANSWER to amended complaint and Affirmative Defenses by Consolidated World Travel(Backman, Jeffrey) |
| Filing 20 NOTICE by Angel Bakov re amended complaint #19 (Brown, Jeffrey) |
| Filing 19 AMENDED complaint by Angel Bakov against All Defendants (Attachments: #1 Exhibit Annual Report, #2 Exhibit WhoIs, #3 Exhibit IP address, #4 Exhibit chart)(Brown, Jeffrey) |
| Filing 18 MINUTE entry before the Honorable Harry D. Leinenweber: Motion hearing held on 5/27/2015. Plaintiff's Motion to file amended complaint #16 is granted. Discovery stayed until 7/28/2015. Status hearing set for 7/28/2015 at 09:00 AM.Mailed notice (wp, ) |
| Filing 17 NOTICE of Motion by Jeffrey Grant Brown for presentment of motion to amend/correct,, motion for relief, #16 before Honorable Harry D. Leinenweber on 5/27/2015 at 09:30 AM. (Brown, Jeffrey) |
| Filing 16 MOTION by Plaintiff Angel Bakov to amend/correct complaint #1 (Attachments: #1 Exhibit proposed amended Complaint, #2 Exhibit exhibit to Amended Cpt., #3 Exhibit exhibit to Amended Cpt., #4 Exhibit exhibit to Amended Cpt., #5 Exhibit exhibit to Amended Cpt.)(Brown, Jeffrey) |
| Filing 15 ATTORNEY Appearance for Unknown Nolan Moran by Joseph J Siprut (Siprut, Joseph) |
| Filing 12 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held. Richard W. Epstein and Jeffrey A. Backman Applications to appear pro hac vice on behalf of defendant Consolidated World Travel, Inc. d/b/a Holiday Cruise Line #9 are granted.Mailed notice (wp, ) |
| Filing 14 MOTION by Unknown Nolan Moran for consolidation and transfer under 28 U.S.C. 1407 (Exhibit) (rb, ) |
| Filing 13 MEMORANDUM of law by Unknown Nolan Moran in support of motion for consolidation and transfer under 28 U.S.C. 1407 #14 . (sxn, ) |
| Filing 11 NOTICE of Motion by Timothy A. Hudson for presentment of motion to appear pro hac vice #10 , motion to appear pro hac vice #9 before Honorable Harry D. Leinenweber on 5/7/2015 at 09:30 AM. (Hudson, Timothy) |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10605473. for Jeffrey A. Backman (Attachments: #1 Exhibit A)(Hudson, Timothy) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10605422. for Richard W. Epstein (Attachments: #1 Exhibit A)(Hudson, Timothy) |
| Filing 8 ANSWER to Complaint and Affirmative Defenses by Consolidated World Travel(Hudson, Timothy) |
| Filing 7 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Consolidated World Travel (Hudson, Timothy) |
| Filing 6 ATTORNEY Appearance for Defendant Consolidated World Travel by Timothy A. Hudson (Hudson, Timothy) |
| Filing 5 NOTICE by Nolan Moran (Notice of MDL Petition) (Attachments: #1 Exhibit A)(Siprut, Joseph) |
| SUMMONS Issued as to Defendants Consolidated World Travel, Donna Higgins (pg, ) |
| MOTION by Plaintiff Angel Bakov to stay briefing pending completion of discovery (Omitted relief from motion #4 . (sxn, ) |
| Filing 4 MOTION by Plaintiff Angel Bakov to certify class (Brown, Jeffrey) |
| Filing 3 ATTORNEY Appearance for Plaintiff Angel Bakov by Jeffrey Grant Brown (Brown, Jeffrey) |
| Filing 2 CIVIL Cover Sheet (Brown, Jeffrey) |
| Filing 1 COMPLAINT filed by Angel Bakov; Jury Demand. Filing fee $ 400, receipt number 0752-10509481.(Brown, Jeffrey) |
| CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Susan E. Cox. (jn, ) |
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