S. Y. v. Naples Hotel Co.

93 Citing cases

  1. S.Y. v. Wyndham Hotels & Resorts, Inc.

    Case No: 2:20-cv-619-JES-MRM (M.D. Fla. May. 6, 2021)   Cited 1 times

    On August 5, 2020, the undersigned denied various motions to dismiss, but determined severance of the parties was appropriate. S.Y. v. Naples Hotel Co., 476 F. Supp. 3d 1251, 1258-59 (M.D. Fla. 2020). Following the Court's severance order, plaintiff and the other alleged victim filed nearly thirty new actions against various defendants, including this case.

  2. C. S. v. Wyndham Hotels & Resorts, Inc.

    Case No: 2:20-cv-634-JES-MRM (M.D. Fla. Feb. 23, 2021)   Cited 1 times

    On August 5, 2020, the undersigned denied various motions to dismiss, but determined severance of the parties was appropriate. S.Y. v. Naples Hotel Co., 476 F. Supp. 3d 1251, 1258-59 (M.D. Fla. 2020). Following the Court's severance order, plaintiff and the other alleged victim filed nearly thirty new actions against various defendants, including this case.

  3. S. Y. v. Wyndham Hotels & Resorts, Inc.

    521 F. Supp. 3d 1173 (M.D. Fla. 2021)   Cited 4 times

    On August 5, 2020, the undersigned denied various motions to dismiss, but determined severance of the parties was appropriate. S.Y. v. Naples Hotel Co., 476 F. Supp. 3d 1251, 1258-59 (M.D. Fla. 2020). Following the Court's severance order, plaintiff and the other alleged victim filed nearly thirty new actions against various defendants, including this case.

  4. C.S. v. Wyndham Hotels & Resorts, Inc.

    538 F. Supp. 3d 1284 (M.D. Fla. 2021)   Cited 8 times
    Denying defendants' motion to dismiss the plaintiff's TVPRA claim where plaintiff alleged that the traffickers escorted her in and around hotel and plaintiff displayed clear signs of physical abuse, diminished personal hygiene, submissiveness, and inappropriate attire

    On August 5, 2020, the undersigned denied various motions to dismiss, but determined severance of the parties was appropriate. S.Y. v. Naples Hotel Co., 476 F. Supp. 3d 1251, 1258-59 (M.D. Fla. 2020). Following the Court's severance order, plaintiff and the other alleged victim filed nearly thirty new actions against various defendants, including this case.

  5. S. Y. v. Wyndham Hotels & Resorts, Inc.

    519 F. Supp. 3d 1069 (M.D. Fla. 2021)   Cited 12 times
    Finding sex trafficking victim plausibly alleged two or more predicate acts in state law RICO claim where she alleged sex trafficking occurred "repeatedly" on defendant hotel's premises over a period of three years

    On August 5, 2020, the undersigned denied various motions to dismiss, but determined severance of the parties was appropriate. S.Y. v. Naples Hotel Co., 476 F. Supp. 3d 1251, 1258-59 (M.D. Fla. 2020). Following the Court's severance order, plaintiff and the other alleged victim filed nearly thirty new actions against various defendants, including this case.

  6. G.G. v. Salesforce.com

    76 F.4th 544 (7th Cir. 2023)   Cited 77 times
    Finding a venture was the business itself under the TVPRA, rather than the facets of the business that were involved with sex trafficking

    Courts unanimously agree that a civil defendant under Section 1595 need not have violated Section 1591. E.g., Ricchio v. McLean, 853 F.3d 553, 555-57 (1st Cir. 2017) (Souter, J.) (Section 1595 claim plausibly alleged based on violation of Section 1591 committed by trafficker who was not the civil defendant and implicitly approving of view that civil defendant need not have violated Section 1591); see also Lundstrom v. Choice Hotels Int'l, Inc., No. 21-cv-00619-PAB-SKC, 2021 WL 5579117, at *4 (D. Col. Nov. 30, 2021); S.Y. v. Naples Hotel Co., 476 F. Supp. 3d 1251, 1256 (M.D. Fla. 2020); S.J. v. Choice Hotels Int'l, Inc., 473 F. Supp. 3d 147, 152-53 (E.D.N.Y. 2020); A.C. v. Red Roof Inns, Inc., No. 2:19-cv-4965, 2020 WL 3256261, at *4 (S.D. Ohio June 16, 2020); A.B. v. Marriott Int'l, Inc., 455 F. Supp. 3d 171, 180-81, 182 (E.D. Pa. 2020); Doe S.W. v. Lorain-Elyria Motel, Inc., No. 2:19-CV-1194, 2020 WL 1244192, at *4 (S.D. Ohio Mar. 16, 2020); H.H. v. G6 Hospitality, LLC, No. 2:19-CV-755, 2019 WL 6682152, at *2 (S.D. Ohio Dec. 6, 2019); M.A. v. Wyndham Hotels & Resorts, Inc., 425 F. Supp. 3d 959, 964 (S.D. Ohio 2019); Jean-Charles v. Perlitz, 937 F. Supp. 2d 276, 287 (D. Conn. 2013); M.A. ex rel. P.K. v. Village Voice Media Holdings, LLC, 809 F. Supp. 2d 1041, 1056 (E.D. Mo. 2011). Under a theory of participant liability, a plaintiff like G.G. who is a victim of a criminal violation must allege and ultimately prove that (1) a venture has engaged in an act in violation of Section 1591, (2) the defendant knew or should have known that the venture had violated Section

  7. S. Y. v. Best W. Int'l, Inc.

    Case No: 2:20-cv-616-JES-MRM (M.D. Fla. Jun. 7, 2021)

    On August 5, 2020, the undersigned denied various motions to dismiss, but determined severance of the parties was appropriate. S.Y. v. Naples Hotel Co., 476 F.Supp.3d 1251, 1258-59 (M.D. Fla. 2020).

  8. C.S. v. Choice Hotels Int'l, Inc.

    Case No: 2:20-cv-635-JES-MRM (M.D. Fla. May. 17, 2021)   Cited 1 times

    On August 5, 2020, the undersigned denied various motions to dismiss, but determined severance of the parties was appropriate. S.Y. v. Naples Hotel Co., 476 F. Supp. 3d 1251, 1258-59 (M.D. Fla. 2020). Following the Court's severance order, plaintiff and the other alleged victim filed nearly thirty new actions against various defendants, including this case.

  9. S. Y. v. Choice Hotels Int'l, Inc.

    Case No: 2:20-cv-118-JES-MRM (M.D. Fla. Apr. 29, 2021)   Cited 27 times

    On August 5, 2020, the undersigned denied various motions to dismiss, but determined severance of the parties was appropriate. S.Y. v. Naples Hotel Co., 476 F. Supp. 3d 1251, 1258-59 (M.D. Fla. 2020). Following the Court's severance order, plaintiff and the other alleged victim filed nearly thirty new actions against various defendants.

  10. S. Y. v. Choice Hotels Int'l, Inc.

    Case No: 2:20-cv-622-JES-MRM (M.D. Fla. Apr. 26, 2021)

    On August 5, 2020, the undersigned denied various motions to dismiss, but determined severance of the parties was appropriate. S.Y. v. Naples Hotel Co., 476 F. Supp. 3d 1251, 1258-59 (M.D. Fla. 2020). Following the Court's severance order, plaintiff and the other alleged victim filed nearly thirty new actions against various defendants, including this case.