Williams et al v. Holiday Inn Club Vacations et al
| Shelly Adam, Gwendolyn Barilleux, Lisa Manno, Angela Medina, Mehdi Ksibi, Richard Rosario, Calvin Walton, Athena Williams, Patricia Medina, Zane Ziegler, Toby Lee Rutter, Douglas Leger, Erin McComack, Christy McComack, Kathy Leger, Joseph Manno, Rodney Johnson, Tracey Burke, Ronald Lewis, Cecilia Iliesiu, Megan Henderson, Evette Tribes, Vernon Sams, Angela Stephens, Audrie Cano, Vincent Yi, Romeal Stephens, Kalonna Ziegler, Mary Miller, Sherae Walton, Brian Glass, Katie Cummings, Monica Medina, Jantha Williams, Judy Glass, Selma Ksibi and Manilyn Sanchez |
| Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc., Does 1-5, Silverleaf Resorts, Inc. and Holiday Inn Club Vacations |
| 4:2020cv00039 |
| March 11, 2020 |
| US District Court for the Eastern District of Virginia |
| Arenda L Wright Allen |
| Robert J Krask |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 9, 2020. A more recent docket listing may be available from PACER.
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| Filing 38 CLERK'S JUDGMENT. Signed by Clerk on 7/9/2020. (epri, ) |
Filing 37
DISMISSAL ORDER: Ms. Iliesiu's Motion to Voluntarily Dismiss, ECF No. 36, is GRANTED, and this action is hereby DISMISSED without prejudice as to this Plaintiff. Copies of this Order sent as DIRECTED on 7.9.20. Signed by District Judge Arenda L. Wright Allen and filed on 7/9/2020. (epri, )
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| Filing 36 MOTION to Dismiss by Cecilia Iliesiu. (epri, ) |
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Filing 35
ORDER: Ms. Iliesiu, who is now appearing pro se, is ORDERED to notify the Court in writing, within twenty-one days from the date of entry of this Order, of her current address and telephone number. The Clerk is DIRECTED to docket this Order in the Court's electronic filing system. Additionally, to increase the likelihood of Ms. Iliesiu's receipt of this Order, the Clerk is FURTHER DIRECTED to send a copy of this Order to (i) Mr. Abrams, c/o The Abrams Firm, 1401 Marvin Road, Suite 307, Olympia-Lacey, Washington 98516; and (ii) Mr. Martin at 38 N. Main St. # 189, St. Albans, Vermont 05478. Mr. Abrams and Mr. Martin are REQUESTED to forward a copy of this Order directly to Ms. Iliesiu. Copies of this Order sent as DIRECTED on 5.29.20. Signed by District Judge Arenda L. Wright Allen and filed on 5/29/2020. (epri, )
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| Filing 34 Memorandum in Support re #33 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Angle, Robert) |
| Filing 33 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc.. (Angle, Robert) |
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Filing 32
ORDER granting #31 MOTION to Amend/Correct Pro Hac Vice Motion. The pro hac vice Motion of M. Ferrario on behalf of Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, and Silverleaf Resorts, Inc. is GRANTED. Signed by District Judge Arenda L. Wright Allen on 5/5/2020. (Allen, Arenda)
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| Filing 31 MOTION to Amend/Correct Pro Hac Vice Motion of M. Ferrario by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc.. (Angle, Robert) |
| Filing 30 NOTICE of Appearance by David Glenn Barger on behalf of Holiday Inn Club Vacations (Barger, David) |
| Notice of Correction re #28 Motion to appear Pro Hac Vice by Mark E. Ferrario and Certification of Local Counsel Robert W. Angle Filing fee $ 75, receipt number 0422-7173862. The motion does not match the docket entry regarding parties represented. Counsel should re-file the motion with the corrected information. Counsel should not pay a second fee. (tlev, ) |
| Filing 29 NOTICE of Appearance by Robert Woodson Angle on behalf of Holiday Inn Club Vacations (Angle, Robert) |
| Notice of Correction re 27 Notice of Appearance is incorrectly saved as a PDF fillable form which we have removed. Please refile the document after saving it correctly. (mrees, ) |
| Filing 28 Motion to appear Pro Hac Vice by Mark E. Ferrario and Certification of Local Counsel Robert W. Angle Filing fee $ 75, receipt number 0422-7173862. by Holiday Inn Club Vacations. (Angle, Robert) |
| Filing 27 NOTICE of Appearance by Robert Woodson Angle on behalf of Holiday Inn Club Vacations (Angle, Robert) |
| Filing 26 Letter to Counsel re: associating with local counsel. (afar) |
| Filing 25 Case transferred in from District of Vermont; Case Number 2:19-cv-00057. Original file and docket sheet received. |
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Filing 24
ORDER DENYING AS MOOT #2 Motion to Dismiss for Improper Venue, or in the Alternative, Motion to Compel Arbitration. Signed by Judge Christina Reiss on 3/10/2020. (This is a text-only Order.) (ejh) [Transferred from Vermont on 3/11/2020.]
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Filing 23
ORDER TO SHOW CAUSE Show Cause Response from Plaintiffs' Burke and Lewis due within 14 days: Defendants response due within 14 days thereafter. Signed by Judge Christina Reiss on 3/9/2020. (kp) [Transferred from Vermont on 3/11/2020.]
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Filing 22
OPINION AND ORDER denying #7 Motion to Dismiss, granting in part #7 Motion to Compel Arbitration or to Transfer Claims. The Arbitration Plaintiffs' claims are hereby ordered to arbitration and stayed, during the pendency of the arbitration. The Forum Selection Clause Plaintiffs' claims are hereby ordered transferred. The court denies the Orange Lake Defendants' motions as they pertain to Plaintiffs Tracey Burke and Ronald Lewis. Signed by Judge Christina Reiss on 3/9/2020. (kp) [Transferred from Vermont on 3/11/2020.]
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| Filing 21 SUPPLEMENTAL DOCUMENT(S) by Tracey Burke re #7 MOTION to Dismiss First Amended Complaint for Improper Venue, or in the Alternative MOTION to Compel Arbitration. (Attachments: #1 Contract Documents)(Martin, Joshua) Link added on 3/6/2020 (law). [Transferred from Vermont on 3/11/2020.] |
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Filing 20
ENTRY ORDER: pltfs Ronald Lewis and Tracey Burke to submit their time-share agreements and all related addenda within 14 days. Signed by Judge Christina Reiss on 2/20/2020. (law) [Transferred from Vermont on 3/11/2020.]
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| Filing 19 MINUTE ENTRY for proceedings held before Judge Christina Reiss: Motion Hearing held on 11/14/2019 re #7 MOTION to Dismiss First Amended Complaint for Improper Venue, or in the Alternative MOTION to Compel Arbitration. Plaintiff notified the court that he would not be present and that he would rest on his papers. Mark Ferrario, Esq., and Christopher Roy, Esq., present for dft. Court makes inquiries. Statements by dft. ORDERED: #7 MOTION to Dismiss First Amended Complaint for Improper Venue, or in the Alternative MOTION to Compel Arbitration taken under advisement. (Court Reporter: Johanna Masse) (jbr) [Transferred from Vermont on 3/11/2020.] |
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Filing 18
ORDER DENYING WITHOUT PREJUDICE #17 Motion to Continue. Plaintiffs' attorney can appear by telephone for the hearing or have another member of his firm appear in person. The motion has been set for hearing since September 11, 2019, and the motion to continue was filed six days in advance of the hearing. Signed by Judge Christina Reiss on 11/12/2019. (This is a text-only Order.) (ejh) [Transferred from Vermont on 3/11/2020.]
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| Filing 17 MOTION to Continue Hearing filed by Jantha Williams. (Attachments: #1 State Court Order)(Martin, Joshua) [Transferred from Vermont on 3/11/2020.] |
| Filing 16 NOTICE of Hearing re: #7 MOTION to Dismiss First Amended Compalint for Improper Venue, or in the Alternative MOTION to Compel Arbitration. Motion Hearing set for 11/14/2019 at 02:00 PM in Burlington Courtroom 542 before Judge Christina Reiss.(jbr) [Transferred from Vermont on 3/11/2020.] |
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Filing 15
ORDER GRANTING #14 Motion for Oral Argument on #2 MOTION to Dismiss for Improper Venue, or in the Alternative, MOTION to Compel Arbitration. Signed by Judge Christina Reiss on 8/27/2019. (This is a text-only Order.) (ejh) [Transferred from Vermont on 3/11/2020.]
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| Filing 14 MOTION for Hearing re #2 MOTION to Dismiss for Improper Venue, or in the Alternative, MOTION to Compel Arbitration filed by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc..(Roy, Christopher) [Transferred from Vermont on 3/11/2020.] |
| Filing 13 REPLY to Response to #7 MOTION to Dismiss First Amended Compalint for Improper Venue, or in the Alternative MOTION to Compel Arbitration filed by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc.. (Roy, Christopher) [Transferred from Vermont on 3/11/2020.] |
| Filing 12 CORPORATE DISCLOSURE STATEMENT pursuant to Local Rule 7.1(a) by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc. (Roy, Christopher) [Transferred from Vermont on 3/11/2020.] |
| Filing 11 RESPONSE in Opposition re #7 MOTION to Dismiss First Amended Compalint for Improper Venue, or in the Alternative MOTION to Compel Arbitration filed by Shelly Adam, Gwendolyn Barilleux, Tracey Burke, Audrie Cano, Katie Cummings, Brian Glass, Judy Glass, Megan Henderson, Cecilia Iliesiu, Rodney Johnson, Mehdi Ksibi, Selma Ksibi, Douglas Leger, Kathy Leger, Ronald Lewis, Joseph Manno, Lisa Manno, Christy McComack, Erin McComack, Angela Medina, Monica Medina, Patricia Medina, Mary Miller, Richard Rosario, Toby Lee Rutter, Vernon Sams, Manilyn Sanchez, Angela Stephens, Romeal Stephens, Evette Tribes, Calvin Walton, Sherae Walton, Athena Williams, Jantha Williams, Vincent Yi, Kalonna Ziegler, Zane Ziegler. (Martin, Joshua) [Transferred from Vermont on 3/11/2020.] |
| Filing 10 SUPPLEMENTAL DOCUMENT(S) re: #7 MOTION to Dismiss First Amended Compalint for Improper Venue, or in the Alternative MOTION to Compel Arbitration by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc.. (Attachments: #1 Exhibit BB, #2 Exhibit CC)(Roy, Christopher) [Transferred from Vermont on 3/11/2020.] |
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Filing 9
ORDER GRANTING #8 Motion of Mark E. Ferrario, Esq. for Admission Pro Hac Vice. Signed by Judge Christina Reiss on 7/23/2019. (This is a text-only Order.) (ejh) [Transferred from Vermont on 3/11/2020.]
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| Filing 8 MOTION for Appearance Pro Hac Vice of Mark E. Ferrario, Esq. filed by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc. (Attachments: #1 Affidavit of Mark E. Ferrario, #2 Certificate of Good Standing)(law) [Transferred from Vermont on 3/11/2020.] |
| Filing 7 MOTION to Dismiss First Amended Complaint for Improper Venue, or in the Alternative, Motion to Compel Arbitration filed by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit AA, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z)(Roy, Christopher). Added MOTION to Compel on 7/12/2019 (jlh). [Transferred from Vermont on 3/11/2020.] |
| Filing 5 NOTICE OF DOCKET ENTRY REMOVAL. Document 4 has been removed from the docket as pleading can not be filed electronically. (jlh) [Transferred from Vermont on 3/11/2020.] |
| Filing 6 AMENDED COMPLAINT against Does 1-5, Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Roe Corporations, 1-10, Silverleaf Resorts, Inc. filed by Kalonna Ziegler, Cecilia Iliesiu, Judy Glass, Romeal Stephens, Athena Williams, Sherae Walton, Calvin Walton, Zane Ziegler, Douglas Leger, Christy McComack, Richard Rosario, Evette Tribes, Vincent Yi, Ronald Lewis, Jantha Williams, Erin McComack, Joseph Manno, Toby Lee Rutter, Kathy Leger, Angela Stephens, Lisa Manno, Brian Glass, Patricia Medina, Gwendolyn Barilleux, Mehdi Ksibi, Tracey Burke, Shelly Adam, Audrie Cano, Monica Medina, Rodney Johnson, Megan Henderson, Katie Cummings, Manilyn Sanchez, Mary Miller, Angela Medina, Selma Ksibi, Vernon Sams.(jlh) [Transferred from Vermont on 3/11/2020.] |
| Filing 4 Entry has been removed from the docket. [Transferred from Vermont on 3/11/2020.] |
| Filing 3 SUMMONS RETURNED Executed. Orange Lake Country Club, Inc. served on 6/3/2019.(Martin, Joshua) Text clarified on 6/27/2019 (jlh). [Transferred from Vermont on 3/11/2020.] |
| Filing 2 MOTION to Dismiss for Improper Venue, or in the Alternative, MOTION to Compel Arbitration filed by Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U)(Roy, Christopher). Added MOTION to Compel on 6/27/2019 (jlh) [Transferred from Vermont on 3/11/2020.] |
| ISSUED Summons as to Orange Lake Country Club, Inc. (law) [Transferred from Vermont on 3/11/2020.] |
| Filing 1 COMPLAINT against Holiday Inn Club Vacations, Orange Lake Country Club, Inc., Orange Lake Resorts, Silverleaf Resorts, Inc., Does 1-5, Roe Corporations, 1-10 filed by Douglas Leger, Kalonna Ziegler, Christy McComack, Cecilia Iliesiu, Judy Glass, Romeal Stephens, Athena Williams, Evette Tribes, Richard Rosario, Vincent Yi, Sherae Walton, Calvin Walton, Ronald Lewis, Jantha Williams, Erin McComack, Joseph Manno, Toby Lee Rutter, Kathy Leger, Lisa Manno, Angela Stephens, Zane Ziegler, Brian Glass. (Attachments: #1 Civil Cover Sheet) (pac) [Transferred from Vermont on 3/11/2020.] |
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