Maldini et al v. Marriott International, Inc.
Peter Maldini, Kathleen Frakes Hevenber, Tamara Wallace and Kathleen Frakes Hevener |
Marriott International, Inc. |
1:2018cv03841 |
December 13, 2018 |
US District Court for the District of Maryland |
John Preston Bailey |
Stephanie A Gallagher |
Paul W Grimm |
Ellen L Hollander |
Other Fraud |
28 U.S.C. § 1332 Diversity Action |
Plaintiff |
Docket Report
This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 61 ORDER Directing the plaintiffs, collectively, and Marriott to file briefing on the effect of the class waiver provision contained in the Starwood Preferred Guest Program "Terms and Conditions" on the potential certification of a class. Signed by Judge John Preston Bailey on 9/22/2023. Associated Cases: 8:19-md-02879-JPB et al.(kns, Deputy Clerk) |
Filing 60 ORDER REASSIGNING LITIGATION to the Honorable John Preston Bailey, sitting in the District of Maryland as a Visiting Judge. Signed by Karen K. Caldwell, Chair of the Panel on 9/21/2023. Associated Cases: 8:19-md-02879-SAG et al.(kns, Deputy Clerk) |
Case Reassigned to Judge John Preston Bailey. Judge Stephanie A. Gallagher no longer assigned to the case. (kos, Deputy Clerk) |
Filing 59 Status Conference held on 7/11/2023 before Judge Stephanie A. Gallagher.(Court Reporter: Patricia Mitchell) Associated Cases: 8:19-md-02879-SAG et al.(yks, Deputy Clerk) |
Case Reassigned to Judge Stephanie A. Gallagher. Judge Paul W. Grimm no longer assigned to the case. (jf3s, Deputy Clerk) |
Filing 58 PAPERLESS ORDER approving the joint proposed briefing schedule to resolve the Court's jurisdiction over CCPA-related discovery, ECF No. 1068; and granting Marriott's request to stay other discovery, ECF No. 1057, since Plaintiffs do not oppose the stay of all non-CCPA related discovery, see ECF Nos. 1060, 1064. Signed by Judge Paul W. Grimm on 9/20/2022. Associated Cases: 8:19-md-02879-PWG et al.(imws, Chambers) |
Filing 57 ORDER Revoking (1037) Order Reassigning Litigation to Judge Stephanie A. Gallagher for coordinated or consolidated pretrial proceedings. Signed by Judge Karen K. Caldwell, Chair, Panel on Multidistrict Litigation, on 6/16/2022. Associated Cases: 8:19-md-02879-SAG et al.(kns, Deputy Clerk) Modified on 6/16/2022 (kns, Deputy Clerk). |
Filing 56 [REVOKED - SEE 1138 ] ORDER Reassigning Litigation to Judge Stephanie A. Gallagher for coordinated or consolidated pretrial proceedings. Signed by Judge Karen K. Caldwell, Chair, Panel on Multidistrict Litigation, on 6/14/2022. Associated Cases: 8:19-md-02879-PWG et al.(jf3s, Deputy Clerk) Modified on 6/16/2022 (kns, Deputy Clerk). |
Filing 55 MOTION to Withdraw as Attorney by Amanda Arnold, Edward Baker, Brad Barringer, Kiana Belcher, Kevin Berry, Susan Beverley, Douglas Blake, Michael Blicher, Carol Blood, Robert Bluestone, Tanesha Boradgiak, Michael Bunker, Brenda Burr, Yvette Butler, Shelia Canipe, Deana Cannon, Catherine Carlberg, Ruthanne Carpenter, Cheryl Castor, Michael Castor, Crystal Chambers, Kathleen Christensen, Prudence Concert-White, Curtis Cummings, Mary Ellen Davey, Christopher Davies, Dorothy Davis, Karen Davis, Kenneth Davis, Graves De Armond, Cynthia Deese, May Desrochers, Scott Dias, Sami Difuntorum, Jonathan Dodart, Julie Duchsherer, Mark Duffey, Gretchen Ehle, Vance Edward Eichelberger, Carla Engle, Barbara Erickson, Michelle Featherstone, Ronald Michael Feschak, Nathan Finney, Janice Frazier-Scott, Lisa Frederickson, Michael Freeland, Lisa Fritz, Marlon Gaines, Steve Gajewski, Laurene Gallway, Eric Gault, Betsy Gentry, Scott Gideon, John Gilliland, Jon Goldberg, Angela Gresh, Latausha Griffin, Jernard Griggs, Edward Hanley, Charles Hanson, Sheila Harrison, Danielle Hayes, Phyllis Hecker, Amber Helton, Jeri Holt-Minter, Virginia Howell, Donna Hughes, Patricia Huizar, Tamika Jackson, Kyle Jaski, Monica Johnson, Nikole Jordan, Mary Jo Jurey, Robert Kaiser, Lucy Karl, Jeffrey Kemp, Linda Kite, Joan Knudson, Sarah Korwan, Ronald Kotz, Ellen Kowitt, Maretta Leitka, Rik Lewis, Beverly Louk, Anthony Malfi, Patrice Matthews, Olivia May, Susan Mcintosh, David Melendez, Holger Meyer, Debra Michaud, Jack Milam, Judy Mills, Chalise Morris, Chris Morris, David Moyer, Susan Mullins, Dorothy Odie, Jeffrey Oelhafen, Christina Olsen, Carol Ostapchuk, Steven Owens, Asim Padh, Justin Palmer, Darrel Parris, Janlisa Parris, Curtis Payne, Lawrence Perlmutter, Jeninne Pitts, Christopher Pratt, Burnease Ragin, Jeffrey Rahn, Michael Raimondi, Karen Rambat, Michael Rapp, Kumar Rashad, Beverly Ricks, Selma Rodriguez, Ruth Patricia Rosados, Andrew Rose, Joel Rosson, Mark Rotondi, Deidrinelle Rouse, Karen Russell, Rick Sabath, Bruce Sanders, Anne Santo, Anne Savarese, Vincent Savarese, Sonja Scott, David Secrist, Shawn Seeley, Tonekia Showell, Tamika Simmonds, John Simmons, Edward Siperstein, Lee Slagle, Dale Smith, Shane Somerville, Angela Sonnier, David Sparks, Kent Spence, Jody Stephens, Rhonda Stevens, Theresa Sykes, Debra Talley, Peter Tapling, Joe Taylor, Gordon Thomas, Joseph Throneberry, Beverly Tookey, Ricardo Vaquer, Edgar Vaynshteyn, Vickie Vetter, Felicia Wallace, John Waller, Kevin Walls, Jean Waskiewicz, Curtis Weaver, Ira Weintraub, Janet Wender, Marjorie Wheeler, Doreen Whelan, Debra Whiddon, Melissa White, Charles Williams, Gerald Williams, Linda Winsey, Stacey Wollman, Dennis Wooldridge, Maria Wooten, Ronzella Wright-Loftly, Jason Young, Julie Young, Melissa Yurkanin, Shaun YurtkuranAssociated Cases: 8:19-md-02879-PWG et al.(Lai, Erica) |
Filing 54 LETTER ORDER adopting with modifications (704) Report and Recommendations of Special Master regarding paragraph 11 and Protective Order against subpoenas. Signed by Judge Paul W. Grimm on 1/22/2021. (ybs, Deputy Clerk) |
Filing 53 NOTICE of Change of Address by Tina Wolfson Associated Cases: 8:19-md-02879-PWG et al.(Wolfson, Tina) |
Filing 52 STATUS REPORT Joint Status Report by City of ChicagoAssociated Cases: 8:19-md-02879-PWG et al.(Richman, Benjamin) |
Filing 51 (FILED IN ERROR) AMENDED COMPLAINT against All Defendants, filed by Edmund Alves. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Verification, #5 Verification)Associated Cases: 8:19-md-02879-PWG et al.(O Connell, Andrew) Modified on 8/25/2020 (ybs, Deputy Clerk). |
Filing 50 PAPERLESS ORDER finding as moot #47 Motion to Withdraw as Attorney. Signed by Judge Paul W. Grimm on 7/22/2020. (el2s, Chambers) |
Filing 49 STATUS REPORT /Joint Status Report by Construction Laborers Pension Trust for Southern CaliforniaAssociated Cases: 8:19-md-02879-PWG et al.(Villegas, Carol) |
Filing 48 ORDER Canceling Status Conference. Signed by Judge Paul W. Grimm on 3/16/2020. Associated Cases: 8:19-md-02879-PWG et al.(cags, Deputy Clerk) |
Filing 47 (FILED IN ERROR) MOTION to Withdraw as Attorney by Andrea Durkee, Nathan Esquerra Associated Cases: 8:19-md-02879-PWG et al.(Johnsgard, Amy) Modified on 3/2/2020 (ybs, Deputy Clerk). |
Filing 46 ORDER in Consumer Actions granting in part and denying in part (450) Motion to Dismiss; granting in part and denying in part (451) Motion to Dismiss in case 8:19-md-02879-PWG. Signed by Judge Paul W. Grimm on 2/21/2020 Associated Cases: 8:19-md-02879-PWG et al.(cags, Deputy Clerk) |
Filing 45 MEMORANDUM OPINION in Consumer Actions. Signed by Judge Paul W. Grimm on 2/21/2020 Associated Cases: 8:19-md-02879-PWG et al.(cags, Deputy Clerk) |
Filing 44 NOTICE by Andrea Durkee, Nathan Esquerra NOTICE OF CHANGE OF FIRM AFFILIATION AND ADDRESS Associated Cases: 8:19-md-02879-PWG et al.(Travis, Ben) |
Filing 43 ORDER in case 1:18-cv-03841-PWG; granting (393) Motion to Withdraw as Attorney. Attorney David Bruce Poole, Sr terminated in case 8:19-md-02879-PWG. Signed by Judge Paul W. Grimm on 8/19/2019. Associated Cases: 8:19-md-02879-PWG, 1:18-cv-03841-PWG(kns, Deputy Clerk) |
Filing 42 MOTION to Withdraw as Attorney by Kathleen Frakes Hevener, Peter Maldini, Tamara Wallace (Attachments: #1 Text of Proposed Order)Associated Cases: 8:19-md-02879-PWG, 1:18-cv-03841-PWG(Poole, David) |
Filing 41 Correspondence re: Bellwether Selection Associated Cases: 8:19-md-02879-PWG et al.(Pizzirusso, James) |
Filing 40 DISCOVERY ORDER Signed by Judge Paul W. Grimm on 7/16/2019. Associated Cases: 8:19-md-02879-PWG et al.(cags, Deputy Clerk) |
Filing 39 ORDER Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 7/16/2019Associated Cases: 8:19-md-02879-PWG et al.(cags, Deputy Clerk) |
Filing 38 Joint MOTION for Extension of Time to file joint ESI Protocol by Gretchen Ehle (Attachments: #1 Text of Proposed Order)Associated Cases: 8:19-md-02879-PWG et al.(Friedman, Andrew) |
Filing 37 MOTION to Remand to State Court , MOTION for Alternative Service by Yisroel MannAssociated Cases: 8:19-md-02879-PWG et al.(Schlachet, Mark) |
Filing 36 NOTICE by Donna Hiteshew of Withdrawal of Eve Lynn J. Rapp from Consumer Plaintiffs' Steering Committee Associated Cases: 8:19-md-02879-PWG et al.(Rapp, Eve-Lynn) |
Filing 35 NOTICE of Change of Address by Katrina Carroll Associated Cases: 8:19-md-02879-PWG et al.(Carroll, Katrina) |
Filing 34 STIPULATED PROTECTIVE ORDER and FRE(D) and (E) CLAWBACK ORDER. Signed by Judge Paul W. Grimm on 6/5/2019 Associated Cases: 8:19-md-02879-PWG et al.(cags, Deputy Clerk) |
Filing 33 CASE MANAGEMENT ORDER #2 Appointing Lead Counsel, Liaison Counsel and Steering Committee. Signed by Judge Paul W. Grimm on 4/29/2019. Associated Cases: 8:19-md-02879-PWG et al.(cags, Deputy Clerk) |
Filing 32 NOTICE of Appearance by Jonas P Mann on behalf of Kathleen Frakes Hevener, Peter Maldini, Tamara Wallace Associated Cases: 8:19-md-02879-PWG, 1:18-cv-03841-PWG(Mann, Jonas) |
Filing 31 MDL Certified Transfer Order Transferring the listed case to the District of Maryland. Associated Cases: 8:19-md-02879-PWG et al.(cags, Deputy Clerk) |
Filing 30 NOTICE by Amanda Arnold, Edward Baker, Brad Barringer, Kiana Belcher, Kevin Berry, Susan Beverley, Douglas Blake, Michael Blicher, Carol Blood, Robert Bluestone, Tanesha Boradgiak, Michael Bunker, Brenda Burr, Yvette Butler, Shelia Canipe, Deana Cannon, Catherine Carlberg, Ruthanne Carpenter, Cheryl Castor, Michael Castor, Crystal Chambers, Kathleen Christensen, Prudence Concert-White, Curtis Cummings, Mary Ellen Davey, Christopher Davies, Dorothy Davis, Karen Davis, Kenneth Davis, Graves De Armond, Cynthia Deese, May Desrochers, Scott Dias, Sami Difuntorum, Jonathan Dodart, Julie Duchsherer, Mark Duffey, Gretchen Ehle, Vance Edward Eichelberger, Carla Engle, Barbara Erickson, Michelle Featherstone, Ronald Michael Feschak, Nathan Finney, Janice Frazier-Scott, Lisa Frederickson, Michael Freeland, Lisa Fritz, Marlon Gaines, Steve Gajewski, Laurene Gallway, Eric Gault, Betsy Gentry, Scott Gideon, John Gilliland, Jon Goldberg, Angela Gresh, Latausha Griffin, Jernard Griggs, Edward Hanley, Charles Hanson, Sheila Harrison, Danielle Hayes, Phyllis Hecker, Amber Helton, Jeri Holt-Minter, Virginia Howell, Donna Hughes, Patricia Huizar, Tamika Jackson, Kyle Jaski, Monica Johnson, Nikole Jordan, Mary Jo Jurey, Robert Kaiser, Lucy Karl, Jeffrey Kemp, Linda Kite, Joan Knudson, Sarah Korwan, Ronald Kotz, Ellen Kowitt, Maretta Leitka, Rik Lewis, Beverly Louk, Anthony Malfi, Patrice Matthews, Olivia May, Susan Mcintosh, David Melendez, Holger Meyer, Debra Michaud, Jack Milam, Judy Mills, Chalise Morris, Chris Morris, David Moyer, Susan Mullins, Dorothy Odie, Jeffrey Oelhafen, Christina Olsen, Carol Ostapchuk, Steven Owens, Asim Padh, Justin Palmer, Darrel Parris, Janlisa Parris, Curtis Payne, Lawrence Perlmutter, Jeninne Pitts, Christopher Pratt, Burnease Ragin, Jeffrey Rahn, Michael Raimondi, Karen Rambat, Michael Rapp, Kumar Rashad, Beverly Ricks, Selma Rodriguez, Ruth Patricia Rosados, Andrew Rose, Joel Rosson, Mark Rotondi, Deidrinelle Rouse, Karen Russell, Richard Ryans, Rick Sabath, Bruce Sanders, Anne Santo, Anne Savarese, Vincent Savarese, Sonja Scott, David Secrist, Shawn Seeley, Tonekia Showell, Tamika Simmonds, John Simmons, Edward Siperstein, Lee Slagle, Dale Smith, Shane Somerville, Angela Sonnier, David Sparks, Kent Spence, Jody Stephens, Rhonda Stevens, Theresa Sykes, Debra Talley, Peter Tapling, Joe Taylor, Gordon Thomas, Joseph Throneberry, Beverly Tookey, Ricardo Vaquer, Edgar Vaynshteyn, Vickie Vetter, Felicia Wallace, John Waller, Kevin Walls, Jean Waskiewicz, Curtis Weaver, Ira Weintraub, Janet Wender, Marjorie Wheeler, Doreen Whelan, Debra Whiddon, Melissa White, Charles Williams, Gerald Williams, Linda Winsey, Stacey Wollman, Dennis Wooldridge, Maria Wooten, Ronzella Wright-Loftly, Jason Young, Julie Young, Melissa Yurkanin, Shaun Yurtkuran Plaintiffs' Interim Coordinating Counsel's Proposed CMO Regarding Model Leadship Applications for the Consumer Track Associated Cases: 8:19-md-02879-PWG et al.(Pizzirusso, James) |
Filing 29 MDL Certified Transfer ORDER No. 4 transferring the listed case to the District of Maryland. Associated Cases: 8:19-md-02879-PWG et al.(cags, Deputy Clerk) |
Filing 28 NOTICE of Appearance by Helen Zeldes on behalf of Andrea Durkee, Nathan Esquerra Associated Cases: 8:19-md-02879-PWG et al.(Zeldes, Helen) |
Filing 27 NOTICE of Appearance by Ben Travis on behalf of Andrea Durkee, Nathan Esquerra Associated Cases: 8:19-md-02879-PWG et al.(Travis, Ben) |
Filing 26 NOTICE of Appearance by Amy C Johnsgard on behalf of Andrea Durkee, Nathan Esquerra Associated Cases: 8:19-md-02879-PWG et al.(Johnsgard, Amy) |
Filing 25 MDL Certified Transfer ORDER No. 3 Transferring the attached case to the District of Maryland Associated Cases: 8:19-md-02879-PWG et al.(cags, Deputy Clerk) |
Filing 24 NOTICE of Appearance by Elizabeth Smiley on behalf of Kathleen Frakes Hevener, Peter Maldini, Tamara Wallace Associated Cases: 8:19-md-02879-PWG, 1:18-cv-03841-PWG(Smiley, Elizabeth) |
Filing 23 NOTICE of Appearance by David B. Fernandes on behalf of Kathleen Frakes Hevener, Peter Maldini, Tamara Wallace Associated Cases: 8:19-md-02879-PWG, 1:18-cv-03841-PWG(Fernandes, David) |
Filing 22 NOTICE of Appearance by Joseph Charles Bourne on behalf of Dianne King Associated Cases: 8:19-md-02879-PWG et al.(Bourne, Joseph) |
Filing 21 MDL Certified Transfer Order No. 2 transferring the listed case to the District of Maryland. Associated Cases: 8:19-md-02879-PWG et al.(cags, Deputy Clerk) |
Filing 20 MDL Certified Transfer Order No. 1 Transferring the cases listed to the District of Maryland. Associated Cases: 8:19-md-02879-PWG et al.(cags, Deputy Clerk) |
Filing 19 PAPERLESS ORDER clarifying that the process and deadline for applying for the positions of plaintiffs' lead counsel, liaison counsel, and steering committee will be discussed at the Case Management Conference on April 5, 2019. Signed by Judge Paul W. Grimm on 2/19/2019. Associated Cases: 8:19-md-02879-PWG et al.(lmys, Chambers) |
Filing 18 NOTICE of Appearance by David Bruce Poole, Sr on behalf of Kathleen Frakes Hevener, Peter Maldini, Tamara Wallace (Poole, David) |
Filing 17 NOTICE of Appearance by Roland Tellis on behalf of Kathleen Frakes Hevener, Peter Maldini, Tamara Wallace Associated Cases: 8:19-md-02879-PWG et al.(Tellis, Roland) |
Filing 16 NOTICE by David Sparks, Peter Tapling Acceptance of Appointment as Plaintiffs' Interim Coordinating Counsel Associated Cases: 8:19-md-02879-PWG et al.(Friedman, Andrew) |
Filing 15 ORDER transferring this case to MDL 2879. Signed by Judge Paul W. Grimm on 2/14/2019. (jf3s, Deputy Clerk) |
Case Reassigned to Judge Paul W. Grimm. Judge Ellen L. Hollander no longer assigned to the case. (kns, Deputy Clerk) |
Filing 14 ORDER suspending proceedings in this case pending a decision by the JPML on the motion to transfer and consolidate. Signed by Judge Ellen L. Hollander on 1/6/2019. (bmhs, Deputy Clerk) |
Filing 13 MOTION for Other Relief Unopposed Motion for Entry of Stipulated Order Suspending Proceedings Pending Decision by Judicial Panel on Multidistrict Litigation by Marriott International, Inc. (Attachments: #1 Text of Proposed Order)(Keteltas, Gilbert) |
Filing 12 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice on behalf of Lisa M Ghannoum. Directing attorney Lisa M Ghannoum to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 1/3/2019. (srd, Deputy Clerk) |
Filing 11 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice on behalf of Daniel R Warren. Directing attorney Daniel R Warren to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 1/3/2019. (srd, Deputy Clerk) |
Filing 10 MOTION to Appear Pro Hac Vice for Lisa M. Ghannoum (Filing fee $100, receipt number 0416-7754635.) by Marriott International, Inc.(Keteltas, Gilbert) |
Filing 9 MOTION to Appear Pro Hac Vice for Daniel R. Warren (Filing fee $100, receipt number 0416-7754632.) by Marriott International, Inc.(Keteltas, Gilbert) |
Filing 8 Local Rule 103.3 Disclosure Statement by Marriott International, Inc. (Keteltas, Gilbert) |
Filing 7 NOTICE of Appearance by Gilbert S Keteltas on behalf of Marriott International, Inc. (Keteltas, Gilbert) |
Filing 6 SUMMONS Returned Executed by Peter Maldini. All Defendants.(Poole, David) |
Filing 5 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice on behalf of Roland Tellis. Attorney Roland Tellis will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 12/20/2018. (srd, Deputy Clerk) |
Filing 4 MOTION to Appear Pro Hac Vice for Roland K. Tellis (Filing fee $100, receipt number 0416-7737885.) by Peter Maldini(Poole, David) |
Filing 3 Summons Issued 21 days as to Marriott International, Inc.(bmhs, Deputy Clerk) |
Filing 2 COMPLAINT against Marriott International, Inc. ( Filing fee $ 400 receipt number 0416-7728018),filed by Peter Maldini, Kathleen Frakes Hevener, Tamara Wallace. (Attachments: #1 Certificate of Service, #2 Civil Cover Sheet, #3 Summons)(bmhs, Deputy Clerk) |
Filing 1 NOTICE of Appearance by David Bruce Poole, Sr on behalf of All Plaintiffs (Poole, David) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Maryland District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.