Simon et al v. Marriott International, Inc. et al
| Aryeh Simon and Sassya Simon |
| Does 1-5, Arne Sorenson, Starwood Hotels & Resorts Worldwide LLC and Marriott International Inc |
| 8:2019cv01792 |
| June 27, 2019 |
| US District Court for the District of Maryland |
| John Preston Bailey |
| Stephanie A Gallagher |
| Paul W Grimm |
| Contract: Other |
| 28 U.S.C. § 1331 Fed. Question: Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.
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Filing 66
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)
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Case Reassigned to Judge John Preston Bailey. Judge Stephanie A. Gallagher no longer assigned to the case. (kos, Deputy Clerk)
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Filing 65
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)
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Filing 64
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)
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Case Reassigned to Judge Stephanie A. Gallagher. Judge Paul W. Grimm no longer assigned to the case. (jf3s, Deputy Clerk)
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Filing 63
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)
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Filing 62
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).
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Filing 61
[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).
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Filing 60
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)
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Filing 59
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)
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Filing 58
NOTICE of Change of Address by Tina Wolfson Associated Cases: 8:19-md-02879-PWG et al.(Wolfson, Tina)
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Filing 57
STATUS REPORT Joint Status Report by City of ChicagoAssociated Cases: 8:19-md-02879-PWG et al.(Richman, Benjamin)
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Filing 56
(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).
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Filing 55
PAPERLESS ORDER granting (568) Motion to Withdraw as Attorney. Attorney Thomas Warren terminated in case 8:19-md-02879-PWG. Signed by Judge Paul W. Grimm on 4/27/2020. Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01453-PWG, 8:19-cv-01792-PWG(ybs, Deputy Clerk)
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Filing 54
MOTION to Withdraw as Attorney by Aryeh Simon, Sassya Simon, Nicholas Frazer (Attachments: #1 Text of Proposed Order)Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01453-PWG, 8:19-cv-01792-PWG(Warren, Thomas)
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Filing 53
PAPERLESS ORDER granting (562) Motion to Withdraw as Attorney. Attorney Claiborne Hane terminated in case 8:19-md-02879-PWG. Signed by Judge Paul W. Grimm on 4/7/2020. Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01453-PWG, 8:19-cv-01613-PWG, 8:19-cv-01792-PWG(el2s, Chambers)
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Filing 52
MOTION to Withdraw as Attorney by Aryeh Simon, Sassya Simon, Nicholas Frazer (Attachments: #1 Text of Proposed Order)Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01453-PWG, 8:19-cv-01792-PWG(Warren, Thomas)
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Filing 51
PAPERLESS ORDER granting (560) Motion to Withdraw as Attorney. Attorney Theodore Joel Folkman terminated in case 8:19-md-02879-PWG. Signed by Judge Paul W. Grimm on 4/1/2020. Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01792-PWG(el2s, Chambers)
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Filing 50
MOTION to Withdraw as Attorney by Aryeh Simon, Sassya Simon, Nicholas Frazer (Attachments: #1 Text of Proposed Order)Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01453-PWG, 8:19-cv-01792-PWG(Folkman, Theodore)
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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)
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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)
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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).
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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)
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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)
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Filing 44
ORDER Granting #43 Motion to Withdraw as Attorney. Attorney Deborah H Renner terminated. Signed by Judge Paul W. Grimm on 9/27/2019. (heps, Deputy Clerk)
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Filing 43
MOTION to Withdraw as Attorney by Aryeh Simon, Sassya Simon (Attachments: #1 [Proposed] Order)Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01792-PWG(Renner, Deborah)
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Filing 42
MOTION to Withdraw as Attorney by Aryeh Simon, Sassya Simon (Attachments: #1 [Proposed] Order)(Renner, Deborah)
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Filing 41
MEMORANDUM OPINION AND ORDER in case 8:19-md-02879-PWG; denying (28) Motion to Remand in case 8:19-cv-01792-PWG. Signed by Judge Paul W. Grimm on 9/20/2019. Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01792-PWG(cags, Deputy Clerk)
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Filing 40
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)
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Filing 39
REPLY TO RESPONSE TO MOTION re (364 in 8:19-md-02879-PWG, 36 in 8:19-cv-01792-PWG) Response in Opposition to ( #28 in 8:19-cv-01792-PWG) Motion to Remand filed by Aryeh Simon, Sassya Simon.Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01792-PWG(Renner, Deborah) Modified on 8/19/2019 (kns, Deputy Clerk).
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Filing 38
RESPONSE in Support re #28 MOTION to Remand filed by Aryeh Simon, Sassya Simon.(Renner, Deborah)
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Filing 37
Correspondence re: Bellwether Selection Associated Cases: 8:19-md-02879-PWG et al.(Pizzirusso, James)
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Filing 36
RESPONSE in Opposition re (28 in 8:19-cv-01792-PWG) MOTION to Remand filed by Marriott International Inc, Starwood Hotels & Resorts Worldwide LLC, Marriott International, Inc., Starwood Hotels and Resorts Worldwide, LLC. (Attachments: #1 Exhibit A)Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01792-PWG(Warren, Daniel)
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Filing 35
NOTICE of Appearance by Claiborne Hane on behalf of Aryeh Simon, Sassya Simon, Nicholas Frazer Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01453-PWG, 8:19-cv-01792-PWG(Hane, Claiborne)
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Filing 34
NOTICE of Appearance by Claiborne Hane on behalf of Aryeh Simon, Sassya Simon (Hane, Claiborne)
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Filing 33
NOTICE of Appearance by William Geraci on behalf of Aryeh Simon, Sassya Simon, Nicholas Frazer Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01453-PWG, 8:19-cv-01792-PWG(Geraci, William)
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Filing 32
NOTICE of Appearance by William Geraci on behalf of Aryeh Simon, Sassya Simon (Geraci, William)
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Filing 31
DISCOVERY ORDER Signed by Judge Paul W. Grimm on 7/16/2019. Associated Cases: 8:19-md-02879-PWG et al.(cags, Deputy Clerk)
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Filing 30
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)
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Filing 29
Memorandum re #28 MOTION to Remand filed by Aryeh Simon, Sassya Simon.(Renner, Deborah)
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Filing 28
MOTION to Remand by Aryeh Simon, Sassya Simon(Renner, Deborah)
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Filing 26
NOTICE of Appearance by Thomas Warren on behalf of Aryeh Simon, Sassya Simon, Nicholas Frazer Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01453-PWG, 8:19-cv-01792-PWG(Warren, Thomas)
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Filing 25
NOTICE of Appearance by Thomas Warren on behalf of Aryeh Simon, Sassya Simon (Warren, Thomas)
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Filing 24
NOTICE of Appearance by Deborah H Renner on behalf of Aryeh Simon, Sassya Simon, Nicholas Frazer Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01453-PWG, 8:19-cv-01792-PWG(Renner, Deborah)
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Filing 23
NOTICE of Appearance by Deborah H Renner on behalf of Aryeh Simon, Sassya Simon (Renner, Deborah)
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Filing 27
Correspondence from Clerk to counsel re: transfer of MDL case. (c/e-m 7/3/2019 with ECF 3, 171, 238 and 279 in PWG 19-md-2879 (Order)) (heps, Deputy Clerk)
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Filing 22
NOTICE of Appearance by Theodore Joel Folkman on behalf of Aryeh Simon, Sassya Simon, Nicholas Frazer Associated Cases: 8:19-md-02879-PWG, 8:19-cv-01453-PWG, 8:19-cv-01792-PWG(Folkman, Theodore)
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Filing 21
NOTICE of Appearance by Theodore Joel Folkman on behalf of Aryeh Simon, Sassya Simon (Folkman, Theodore)
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Filing 20
Case transferred in from District of Connecticut; Case Number 3:19-cv-00873. Original file certified copy of transfer order and docket sheet received.
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Filing 19
MDL Transfer ORDER. Case transferred to District of Maryland Signed by Clerk, John W. Nichols, MDL Panel on 6/17/2019.(Perez, J.)
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Filing 18
ORDER granting #6 Motion to Stay; finding as moot #13 Motion to Remand to State Court; finding as moot #14 Motion for Extension of Time. "'[T]he power to stay proceedings is incidental to the power inherent in every court to control the disposition of the causes on its docket with economy of time and effort for itself, for counsel, and for litigants.'" Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83, 96 (2d Cir. 2012) (quoting Landis v. N. Am. Co., 299 U.S. 248, 254 (1936)); accord Clinton v. Jones, 520 U.S. 681, 706 (1997) ("The District Court has broad discretion to stay proceedings as an incident to its power to control its own docket." (citing Landis, 299 U.S. at 254)). The Court therefore grants the motion to stay this action pending a transfer decision by the Judicial Panel on Multidistrict Litigation.Accordingly, this action is stayed until the Judicial Panel on Multidistrict Litigation rules on whether to transfer this action to the United States District Court for the District of Maryland for consolidated pretrial proceedings in In re Marriot International, Inc., Customer Data Security Breach Litigation, MDL No. 2879. The Court also finds all other pending motions moot. Signed by Judge Victor A. Bolden on 6/11/2019. (Washington, Gregory)
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Filing 16
OBJECTION re #14 Emergency MOTION for Extension of Time to Serve a Responsive Pleading filed by Sassya Simon, Aryeh Simon. (Jones, Michael)
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Filing 15
Memorandum in Opposition re #6 MOTION to Stay Pending Action by the Judicial Panel on Multidistrict Litigation filed by Sassya Simon, Aryeh Simon. (Jones, Michael)
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Docket Entry Correction: Document #17 Order, entered on this case in error. (Reis, Julia)
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Filing 17
ENTERED IN ERROR - Standing Order re: Discovery Signed by Judge Janet C. Hall on 6/10/2019.(Reis, Julia) Modified on 6/11/2019 (Reis, Julia).
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Filing 14
Emergency MOTION for Extension of Time to Serve a Responsive Pleading by Marriott International, Inc., Arne Sorenson, Starwood Hotels & Resorts Worldwide LLC. (Attachments: #1 Exhibit A - In re Marriott CMO 3, #2 Exhibit B - Conditional Transfer Order (CTO-8), #3 Exhibit C - JPML Certified Transfer Order (Mann), #4 Exhibit D - Emails re Marriott v. Simon)(Song, Brian)
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Filing 13
MOTION to Remand to State Court by Sassya Simon, Aryeh Simon.Responses due by 6/28/2019 (Attachments: #1 Memorandum in Support)(Jones, Michael)
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Filing 12
EXHIBIT I - Civil Cover Sheet by Marriott International, Inc., Starwood Hotels & Resorts Worldwide LLC, Arne Sorenson re #1 Notice of Removal,,. (Song, Brian) Modified on 6/11/2019 to include additional filer (Reis, Julia)
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Filing 11
NOTICE TO COUNSEL NOT ADMITTED TO THE BAR OF THE US DISTRICT COURT OF CONNECTICUT Re: Local Rule 83.1 Admission of Attorneys. The above captioned case has been received and filed in our court. Please see our Local Rule 83.1 regarding Admission of Attorneys that is available on our website at www.ctd.uscourts.gov. You will not be added to the case, nor will we accept further filings until you have complied with Local Rule 83.1. If you have any questions about this procedure, please contact the Clerk's Office. Signed by Clerk on 6/6/2019.(Fazekas, J.)
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Filing 10
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #5 Corporate Disclosure Statement filed by Starwood Hotels & Resorts Worldwide LLC, #8 Electronic Filing Order, #6 MOTION to Stay Pending Action by the Judicial Panel on Multidistrict Litigation filed by Starwood Hotels & Resorts Worldwide LLC, Marriott International, Inc., #2 Notice of No Pending Motions filed by Starwood Hotels & Resorts Worldwide LLC, Marriott International, Inc., #9 Standing Protective Order, #1 Notice of Removal,, filed by Starwood Hotels & Resorts Worldwide LLC, Marriott International, Inc., #3 Notice of Related Case filed by Starwood Hotels & Resorts Worldwide LLC, Marriott International, Inc., #7 Order on Pretrial Deadlines, #4 Corporate Disclosure Statement filed by Marriott International, Inc. Signed by Clerk on 6/6/2019. (Attachments: #1 Removal Standing Order)(Fazekas, J.)
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Filing 9
STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 6/5/2019.(Fazekas, J.)
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Filing 8
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 6/5/2019.(Fazekas, J.)
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Filing 7
Order on Pretrial Deadlines: Amended Pleadings due by 8/4/2019. Discovery due by 12/5/2019. Dispositive Motions due by 1/9/2020. Signed by Clerk on 6/5/2019.(Fazekas, J.)
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Judge Victor A. Bolden added. (Anastasio, F.)
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Filing 6
MOTION to Stay Pending Action by the Judicial Panel on Multidistrict Litigation by Marriott International, Inc., Starwood Hotels & Resorts Worldwide LLC, Arne Sorenson. Responses due by 6/26/2019 (Attachments: #1 Memorandum in Support, #2 Exhibit A - Transfer Order.pdf, #3 Exhibit B - Notice of Tag-Along Action_.pdf, #4 Exhibit C - In re Marriott CMO No. 1.pdf, #5 Exhibit D - In re Marriott CMO No. 2.pdf, #6 Text of Proposed Order)(Song, Brian) Modified on 6/11/2019 to include additional filer (Reis, Julia)
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Filing 5
Corporate Disclosure Statement by Starwood Hotels & Resorts Worldwide LLC identifying Other Affiliate Mars Merger Sub, LLC, Other Affiliate Marriott International, Inc. for Starwood Hotels & Resorts Worldwide LLC. (Song, Brian)
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Filing 4
Corporate Disclosure Statement by Marriott International, Inc.. (Song, Brian)
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Filing 3
NOTICE of Related Case by Marriott International, Inc., Starwood Hotels & Resorts Worldwide LLC, Arne Sorenson (Song, Brian) Modified on 6/11/2019 to include additional filer (Reis, Julia)
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Filing 2
NOTICE by Marriott International, Inc., Starwood Hotels & Resorts Worldwide LLC, Arne Sorenson of No Pending Motions (Song, Brian) Modified on 6/11/2019 to include additional filer (Reis, Julia)
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Filing 1
NOTICE OF REMOVAL by Starwood Hotels & Resorts Worldwide LLC, Marriott International, Inc. from Superior Court of the Judicial District of Stamford, case number FST-CV-19-6041703-S. Filing fee $ 400 receipt number ACTDC-5307444, filed by Starwood Hotels & Resorts Worldwide LLC, Marriott International, Inc., Arne Sorenson (Attachments: #1 Exhibit A - Simon Complaint.pdf, #2 Exhibit B - State Court Docket.pdf, #3 Exhibit C - Civil Summons.pdf, #4 Exhibit D - Return of Service.pdf, #5 Exhibit E - Notice of Filing of Notice of Removal.pdf, #6 Exhibit F - Frank Complaint.pdf, #7 Exhibit G - Frank Notice of Removal.pdf, #8 Exhibit H - Notice of Voluntary Dismissal.pdf)(Song, Brian) Modified on 6/11/2019 to include additional filer (Reis, Julia).
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