Helman et al v. Marriott International, Inc. et al

Justia Dockets & Filings Third Circuit Virgin Islands District Court Helman et al v. Marriott International, Inc. et al

Helman et al v. Marriott International, Inc. et al

Plaintiff:	Timothy Aker, Liborio Piazza, Lepont Palm Beach LLC, Marjorie Helman, Maurice Kaspy and Alan Helman
Defendant:	Marriott International, Inc., RC Hotels (Virgin Islands), Inc., Ritz-Carlton Hotel Company, LLC, Cobalt Travel Company, LLC, Inc., Marriott Vacations Worldwide Corporation, Ritz-Carlton Club, St. Thomas, Inc., RC St. Thomas LLC, Marriott Ownership Resorts, Inc., Lion & Crown Travel Co., LLC, Ritz-Carlton Management Co., LLC, North American Trust and Ritz-Carlton Development Co., Inc.
Case Number:	3:2019cv00036
Filed:	May 22, 2019
Court:	US District Court for the District of Virgin Islands
Presiding Judge:	Curtis V Gomez
Referring Judge:	Ruth Miller
Nature of Suit:	Other Fraud
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on July 16, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 16, 2019	Filing 33 Joint MOTION to Continue /Reschedule Rule 16 Conference by Defendants Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC St. Thomas LLC, Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC. (Attachments: #1 Text of Proposed Order) (Messier, Chad)
July 16, 2019	Filing 32 NOTICE Joint Notice of Negotiated Enlargement of Time by Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC St. Thomas LLC, Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC (Messier, Chad)
July 7, 2019	Filing 31 NOTICE Notice to Clerk of Court by Timothy Aker, Alan Helman, Marjorie Helman, Maurice Kaspy, Lepont Palm Beach LLC, Liborio Piazza re proposed orders (Pate, John-Russell)
July 5, 2019	Filing 30 ORDER (RM) setting Rule 16 Conference in Chambers before Magistrate Judge Ruth Miller. (COUNSEL ARE DIRECTED TO REVIEW THE ORDER IN DETAIL AND COMPLY WITH ALL REQUIREMENTS.) (AO)
July 5, 2019	NOTICE OF CORRECTED DOCKET ENTRY Proposed Order is needed Re: #22 MOTION for Leave to Appear Pro Hac Vice of Attorney: Matthew Whitacre Reiser(paid $250 PHV fee; receipt number 0391-798362), #28 MOTION for Leave to Appear Pro Hac Vice of Attorney: Linda Pham Lam(paid $250 PHV fee; receipt number 0391-798398), #23 MOTION for Leave to Appear Pro Hac Vice of Attorney: Michael J. Reiser, Junior(paid $250 PHV fee; receipt number 0391-798370), #25 MOTION for Leave to Appear Pro Hac Vice of Attorney: Anne Orelind Decker(paid $250 PHV fee; receipt number 0391-798395), #21 MOTION for Leave to Appear Pro Hac Vice of Attorney: Isabella Martinez(paid $250 PHV fee; receipt number 0391-798361), #24 MOTION for Leave to Appear Pro Hac Vice of Attorney: Tyler Roberts Meade(paid $250 PHV fee; receipt number 0391-798394), #29 MOTION for Leave to Appear Pro Hac Vice of Attorney: Samuel Ivan Ferguson(paid $250 PHV fee; receipt number 0391-798399), #20 MOTION for Leave to Appear Pro Hac Vice of Attorney: Michael Joseph Reiser(paid $250 PHV fee; receipt number 0391-798359), #26 MOTION for Leave to Appear Pro Hac Vice of Attorney: Seena Forouzan(paid $250 PHV fee; receipt number 0391-798396), #27 MOTION for Leave to Appear Pro Hac Vice of Attorney: Michael L. Schrag(paid $250 PHV fee; receipt number 0391-798397). (KAB)
July 4, 2019	Filing 29 MOTION for Leave to Appear Pro Hac Vice of Attorney: Samuel Ivan Ferguson(paid $250 PHV fee; receipt number 0391-798399) by Plaintiffs Timothy Aker, Alan Helman, Marjorie Helman, Maurice Kaspy, Lepont Palm Beach LLC, Liborio Piazza. (Pate, John-Russell)
July 4, 2019	Filing 28 MOTION for Leave to Appear Pro Hac Vice of Attorney: Linda Pham Lam(paid $250 PHV fee; receipt number 0391-798398) by Plaintiffs Timothy Aker, Alan Helman, Marjorie Helman, Maurice Kaspy, Lepont Palm Beach LLC, Liborio Piazza. (Pate, John-Russell)
July 4, 2019	Filing 27 MOTION for Leave to Appear Pro Hac Vice of Attorney: Michael L. Schrag(paid $250 PHV fee; receipt number 0391-798397) by Plaintiffs Timothy Aker, Alan Helman, Marjorie Helman, Maurice Kaspy, Lepont Palm Beach LLC, Liborio Piazza. (Pate, John-Russell)
July 4, 2019	Filing 26 MOTION for Leave to Appear Pro Hac Vice of Attorney: Seena Forouzan(paid $250 PHV fee; receipt number 0391-798396) by Plaintiffs Timothy Aker, Alan Helman, Marjorie Helman, Maurice Kaspy, Lepont Palm Beach LLC, Liborio Piazza. (Pate, John-Russell)
July 4, 2019	Filing 25 MOTION for Leave to Appear Pro Hac Vice of Attorney: Anne Orelind Decker(paid $250 PHV fee; receipt number 0391-798395) by Plaintiffs Timothy Aker, Alan Helman, Marjorie Helman, Maurice Kaspy, Lepont Palm Beach LLC, Liborio Piazza. (Pate, John-Russell)
July 4, 2019	Filing 24 MOTION for Leave to Appear Pro Hac Vice of Attorney: Tyler Roberts Meade(paid $250 PHV fee; receipt number 0391-798394) by Plaintiffs Timothy Aker, Alan Helman, Marjorie Helman, Maurice Kaspy, Lepont Palm Beach LLC, Liborio Piazza. (Pate, John-Russell)
July 3, 2019	Filing 23 MOTION for Leave to Appear Pro Hac Vice of Attorney: Michael J. Reiser, Junior(paid $250 PHV fee; receipt number 0391-798370) by Plaintiffs Timothy Aker, Alan Helman, Marjorie Helman, Maurice Kaspy, Lepont Palm Beach LLC, Liborio Piazza. (Pate, John-Russell)
July 3, 2019	Filing 22 MOTION for Leave to Appear Pro Hac Vice of Attorney: Matthew Whitacre Reiser(paid $250 PHV fee; receipt number 0391-798362) by Plaintiffs Timothy Aker, Alan Helman, Marjorie Helman, Maurice Kaspy, Lepont Palm Beach LLC, Liborio Piazza. (Pate, John-Russell)
July 3, 2019	Filing 21 MOTION for Leave to Appear Pro Hac Vice of Attorney: Isabella Martinez(paid $250 PHV fee; receipt number 0391-798361) by Plaintiffs Timothy Aker, Alan Helman, Marjorie Helman, Maurice Kaspy, Lepont Palm Beach LLC, Liborio Piazza. (Pate, John-Russell)
July 3, 2019	Filing 20 MOTION for Leave to Appear Pro Hac Vice of Attorney: Michael Joseph Reiser(paid $250 PHV fee; receipt number 0391-798359) by Plaintiffs Timothy Aker, Alan Helman, Marjorie Helman, Maurice Kaspy, Lepont Palm Beach LLC, Liborio Piazza. (Pate, John-Russell)
July 3, 2019	Filing 19 NOTICE of Appearance by John-Russell Bart Pate on behalf of Plaintiffs Timothy Aker, Alan Helman, Marjorie Helman, Maurice Kaspy, Lepont Palm Beach LLC, Liborio Piazza (Pate, John-Russell)
June 28, 2019	Filing 18 Sealed Document by Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC St. Thomas LLC, Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC. (Attachments: #1 Exhibit 1 - Settlement Agreement) (Messier, Chad)
June 28, 2019	Filing 17 Affidavit in Support re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC St. Thomas LLC, Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC. (Attachments: #1 Exhibit 1 - Declaration of Condominium for Great Bay Condominium, #2 Exhibit 2 - Seventh Amendment to the Declaration, #3 Exhibit 3 - GBCOA Bylaws, #4 Exhibit 4 - Rules and Regulations of GBCOA, #5 Exhibit 5 - Supplementary Declaration, #6 Exhibit 6 - Seventh Amendment to the Supplementary Declaration, #7 Exhibit 7 - Articles of Incorporation of GBCOA, #8 Exhibit 8 - Management Agreement between RC Hotels VI and RCC, St. Thomas Association, #9 Exhibit 9 - The Ritz-Carlton Club Membership Program Affiliation Agreement, #10 Exhibit 10 - The Lion & Crown Travel Co., LLC Affiliation Agreement, #11 Exhibit 11 - Affiliation Agreement dated 11/14/2013, #12 Exhibit 12 - Acknowledgement of and Joinder to Affiliation Agreement) (Messier, Chad)
June 28, 2019	Filing 16 Affidavit in Support re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Lynn Correia, Declarant) filed by Defendants Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC St. Thomas LLC, Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC. (Attachments: #1 Exhibit A - Helmans Purchase Contract, #2 Exhibit B - Gianatasios Purchase Contract, #3 Exhibit C - Piazza/Kaspy Purchase Contract, #4 Exhibit D - Aker Purchase Contract, #5 Exhibit E - Receipts for Documents) (Messier, Chad)
June 28, 2019	Filing 15 MEMORANDUM in Support re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC St. Thomas LLC, Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC. (Messier, Chad)
June 28, 2019	Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC St. Thomas LLC, Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC. (Messier, Chad)
June 26, 2019	Filing 13 ORDER (RM) granting #12 Motion for Leave to File Document Under Seal. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (AO)
June 25, 2019	Filing 12 MOTION for leave to File Document Under Seal by Defendants Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC St. Thomas LLC, Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC. (Attachments: #1 Text of Proposed Order) (Messier, Chad)
June 21, 2019	Filing 11 ORDER (RM) granting #10 Motion for Leave to File Excess Pages. Defendants' memorandum shall not exceed 40 pages. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
June 21, 2019	Filing 10 Consent MOTION for Leave to File Excess Pages by Defendants Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC St. Thomas LLC, Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC. (Attachments: #1 Text of Proposed Order) (Messier, Chad)
June 17, 2019	Filing 9 ORDER (CVG) dated 6/17/19granting #7 Motion for Leave to Appear Pro Hac Vice that Philip R. Sellinger, Esquire, is admitted pro hac vice to practice before this Court in this case, and he shall appear before this Court in person to take the oath when he is next in this jurisdiction. (CAB)
June 17, 2019	Filing 8 ORDER (CVG) dated 6/17/19granting #6 Motion for Leave to Appear Pro Hac Vice that Rebecca Garibotto Zisek, Esquire, is admitted pro hac vice to practice before this Court in this case, and she shall appear before this Court in person to take the oath when she is next in this jurisdiction. (CAB)
June 13, 2019	Filing 7 MOTION for Leave to Appear Pro Hac Vice of Attorney: Philip R. Sellinger(paid $250 PHV fee; receipt number 0391-794648) by Defendants Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC St. Thomas LLC, Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC. (Attachments: #1 Exhibit 1 - Pro Hac Vice Application, #2 Exhibit 2 - Certificate of Good Standing, #3 Exhibit 3 - Declaration of Philip R. Sellinger, #4 Text of Proposed Order) (Messier, Chad)
June 13, 2019	Filing 6 MOTION for Leave to Appear Pro Hac Vice of Attorney: Rebecca Zisek(paid $250 PHV fee; receipt number 0391-794606) by Defendants Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC St. Thomas LLC, Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC. (Attachments: #1 Exhibit 1 - Pro Hac Vice Application, #2 Exhibit 2 - Certificate of Good Standing, #3 Exhibit 3 - Declaration of Rebecca Zisek, #4 Text of Proposed Order) (Messier, Chad)
June 4, 2019	Filing 5 ORDER (CVG) dated 6/4/19granting #4 Motion for Leave to Appear Pro Hac Vice that Ian S. Marx, Esquire, is admitted pro hac vice to practice before this Court in this case, and he shall appear before this Court in person to take that oath when he is next in this jurisdiction. (CAB)
May 30, 2019	Filing 4 MOTION for Leave to Appear Pro Hac Vice of Attorney: Ian S. Marx(paid $250 PHV fee; receipt number 0391-791992) by Defendants Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC St. Thomas LLC, Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC. (Attachments: #1 Exhibit 1 - Pro Hac Vice Application, #2 Exhibit 2 - Certificates of Good Standing, #3 Exhibit 3 - Declaration of Ian S. Marx, #4 Text of Proposed Order) (Messier, Chad)
May 24, 2019	Filing 3 NOTICE of Negotiated Enlargement of Time by Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC St. Thomas LLC, Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC (Messier, Chad)
May 22, 2019	Filing 2 Corporate Disclosure Statement by Cobalt Travel Company, LLC, Inc., Lion & Crown Travel Co., LLC, Marriott International, Inc., Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, RC Hotels (Virgin Islands), Inc., Ritz-Carlton Club, St. Thomas, Inc., Ritz-Carlton Development Co., Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Management Co., LLC. (Messier, Chad)
May 22, 2019	Filing 1 NOTICE OF REMOVAL by Defendants RC St. Thomas LLC, Marriott International, Inc., Lion & Crown Travel Co., LLC, Cobalt Travel Company, LLC, Inc., Ritz-Carlton Club, St. Thomas, Inc., Marriott Ownership Resorts, Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Development Co., Inc., Ritz-Carlton Management Co., LLC, Marriott Vacations Worldwide Corporation, North American Trust, RC Hotels (Virgin Islands), Inc. from Superior Court of the Virgin Islands, Division of St. Thomas and St. John, case number ST-19-CV-36. ( Filing fee $ 400 receipt number 0391-790826)filed by RC St. Thomas LLC, Marriott International, Inc., Lion & Crown Travel Co., LLC, Cobalt Travel Company, LLC, Inc., Ritz-Carlton Club, St. Thomas, Inc., Marriott Ownership Resorts, Inc., Ritz-Carlton Hotel Company, LLC, Ritz-Carlton Development Co., Inc., Ritz-Carlton Management Co., LLC, Marriott Vacations Worldwide Corporation. (Attachments: #1 Exhibit 1 - All Pleadings and Process (Part 1 of 5), #2 Exhibit 1 - All Pleadings and Process (Part 2 of 5), #3 Exhibit 1 - All Pleadings and Process (Part 3 of 5), #4 Exhibit 1 - All Pleadings and Process (Part 4 of 5), #5 Exhibit 1 - All Pleadings and Process (Part 5 of 5), #6 Civil Cover Sheet) (Messier, Chad)

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Search for this case: Helman et al v. Marriott International, Inc. et al
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Plaintiff: Timothy Aker
Represented By:	John-Russell Bart Pate
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Plaintiff: Liborio Piazza
Represented By:	John-Russell Bart Pate
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Plaintiff: Lepont Palm Beach LLC
Represented By:	John-Russell Bart Pate
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Plaintiff: Marjorie Helman
Represented By:	John-Russell Bart Pate
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Plaintiff: Maurice Kaspy
Represented By:	John-Russell Bart Pate
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Plaintiff: Alan Helman
Represented By:	John-Russell Bart Pate
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Defendant: Marriott International, Inc.
Represented By:	Chad C. Messier
Represented By:	Ian S. Marx
Represented By:	Rebecca Garibotto Zisek
Represented By:	Philip R. Sellinger
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Defendant: RC Hotels (Virgin Islands), Inc.
Represented By:	Rebecca Garibotto Zisek
Represented By:	Philip R. Sellinger
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Defendant: Ritz-Carlton Hotel Company, LLC
Represented By:	Chad C. Messier
Represented By:	Rebecca Garibotto Zisek
Represented By:	Philip R. Sellinger
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Defendant: Cobalt Travel Company, LLC, Inc.
Represented By:	Chad C. Messier
Represented By:	Ian S. Marx
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Defendant: Marriott Vacations Worldwide Corporation
Represented By:	Chad C. Messier
Represented By:	Ian S. Marx
Represented By:	Rebecca Garibotto Zisek
Represented By:	Philip R. Sellinger
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Defendant: Ritz-Carlton Club, St. Thomas, Inc.
Represented By:	Chad C. Messier
Represented By:	Ian S. Marx
Represented By:	Rebecca Garibotto Zisek
Represented By:	Philip R. Sellinger
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Defendant: RC St. Thomas LLC
Represented By:	Chad C. Messier
Represented By:	Rebecca Garibotto Zisek
Represented By:	Philip R. Sellinger
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Defendant: Marriott Ownership Resorts, Inc.
Represented By:	Chad C. Messier
Represented By:	Ian S. Marx
Represented By:	Rebecca Garibotto Zisek
Represented By:	Philip R. Sellinger
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Defendant: Lion & Crown Travel Co., LLC
Represented By:	Chad C. Messier
Represented By:	Ian S. Marx
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Defendant: Ritz-Carlton Management Co., LLC
Represented By:	Chad C. Messier
Represented By:	Ian S. Marx
Represented By:	Rebecca Garibotto Zisek
Represented By:	Philip R. Sellinger
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Defendant: North American Trust
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Defendant: Ritz-Carlton Development Co., Inc.
Represented By:	Chad C. Messier
Represented By:	Ian S. Marx
Represented By:	Rebecca Garibotto Zisek
Represented By:	Philip R. Sellinger
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