Echevarria et al v. Expedia Group Inc. et al
| Florida Southern District Court | |
| Judge: | Federico A Moreno |
| Case #: | 1:25-cv-20711 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 22:6082 Cuban Liberty and Democratic Solidarity Act of 1996 |
| Case Filed: | Feb 14, 2025 |
| Last checked: Monday Mar 31, 2025 4:49 AM EDT |
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Defendant
Expedia Inc.
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Represented By
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Defendant
Hotels.com GP, LLC
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Represented By
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Defendant
Hotels.com L.P.
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Represented By
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Defendant
Orbitz, LLC
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Represented By
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Defendant
Expedia Group Inc.
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Represented By
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Plaintiff
Aureliano A Echevarria
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Represented By
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Plaintiff
Maria Echevarria Ochoa
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Represented By
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| Docket last updated: 05/02/2025 11:59 PM EDT |
| Friday, May 02, 2025 | ||
| 16 | 16
27
pgs
cmp
Amended Complaint/Amended Notice of Removal
Fri 05/02 2:17 PM
AMENDED COMPLAINT for Damages against Expedia Group Inc., Expedia Inc., Hotels.com GP, LLC, Hotels.com L.P., Orbitz, LLC, filed by Aureliano A Echevarria, Maria Echevarria Ochoa.(Rivero, Andres) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Exhibit F,
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Att: 7
Exhibit G,
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Att: 8
Exhibit H,
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Att: 9
Exhibit I
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| Monday, April 21, 2025 | ||
| 15 | 15
order
Order on Motion to Appear Pro Hac Vice
Mon 04/21 1:37 PM
PAPERLESS ORDER granting12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Lauren Ditty; granting13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David D. Shank. Signed by Judge Federico A. Moreno on 4/21/2025. (ms04) |
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| Friday, April 18, 2025 | ||
| 14 | 14
motion
Dismiss
Fri 04/18 7:44 PM
Defendant's MOTION to Dismiss with Prejudice Plaintiff's Complaint, and Incorporated Memorandum of Law by Expedia Group Inc., Expedia Inc., Hotels.com L.P., Hotels.com GP, LLC, Orbitz, LLC. Responses due by 5/2/2025.(Perez, Lorayne) |
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Att: 1
Exhibit Exhibit A - Mike Marron Decl. ISO MTD,
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Att: 2
Exhibit Exhibit B - Cuban Civil Code,
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Att: 3
Exhibit Exhibit C - Law of Civil Procedure,
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Att: 4
Exhibit Exhibit D - Ley de Aguas 1886_CERT
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| Tuesday, April 15, 2025 | ||
| 13 | 13
motion
Appear Pro Hac Vice - aty
Tue 04/15 3:33 PM
Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David Shank. Filing Fee $ 250.00 Receipt # AFLSDC-18369709 by Expedia Group Inc., Expedia Inc., Hotels.com L.P., Hotels.com GP, LLC, Orbitz, LLC. Attorney Lorayne Perez added to party Expedia Inc.(pty:dft). Responses due by 4/29/2025.(Perez, Lorayne) |
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Att: 1
Text of Proposed Order proposed Order
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| Tuesday, March 11, 2025 | ||
| 12 | 12
motion
Appear Pro Hac Vice - aty
Tue 03/11 8:43 PM
Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lauren Ditty. Filing Fee $ 250.00 Receipt # AFLSDC-18274737 by Expedia Group Inc., Hotels.com L.P., Hotels.com GP, LLC, Orbitz, LLC. Responses due by 3/25/2025.(Perez, Lorayne) |
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Att: 1
Text of Proposed Order Proposed Order
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| Monday, March 10, 2025 | ||
| 11 | 11
notice
Notice of Attorney Appearance
Mon 03/10 6:19 PM
NOTICE of Attorney Appearance by Lorayne Perez on behalf of Expedia Group Inc., Hotels.com L.P., Hotels.com GP, LLC, Orbitz, LLC. Attorney Lorayne Perez added to party Expedia Group Inc.(pty:dft), Attorney Lorayne Perez added to party Hotels.com L.P.(pty:dft), Attorney Lorayne Perez added to party Hotels.com GP, LLC(pty:dft), Attorney Lorayne Perez added to party Orbitz, LLC(pty:dft). (Perez, Lorayne) |
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| Wednesday, February 26, 2025 | ||
| 10 | 10
2
pgs
order
Order Reassigning/Transferring Case
Wed 02/26 11:45 AM
ORDER TRANSFERRING CASE to Judge Federico A. Moreno for all further proceedings, accepted and signed on 2/25/2025. Judge Rodney Smith no longer assigned to case. Signed by Judge Rodney Smith on 2/25/2025. See attached document for full details. (mmd) |
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| Wednesday, February 19, 2025 | ||
| 9 | 9
notice
Notice (Other)
Wed 02/19 12:04 PM
NOTICE OF RELATED CASES AND MOTION TO TRANSFER by Aureliano A Echevarria, Maria Echevarria Ochoa (Rivero, Andres) |
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| Tuesday, February 18, 2025 | ||
| 8 | 8
8
pgs
order
Order Requiring Joint Scheduling Report
Wed 02/19 10:39 AM
Order Requiring Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements. Joint Scheduling Report due by 4/30/2025. Signed by Judge Rodney Smith on 2/18/2025. See attached document for full details. (ls) |
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| 7 | 7
service
Waiver of Service Executed
Tue 02/18 2:15 PM
WAIVER OF SERVICE Returned Executed by Aureliano A Echevarria, Maria Echevarria Ochoa. Orbitz, LLC waiver sent on 2/18/2025, response/answer due 4/21/2025. (Rivero, Andres) |
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| 6 | 6
service
Waiver of Service Executed
Tue 02/18 2:14 PM
WAIVER OF SERVICE Returned Executed by Aureliano A Echevarria, Maria Echevarria Ochoa. Hotels.com L.P. waiver sent on 2/18/2025, response/answer due 4/21/2025. (Rivero, Andres) |
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| 5 | 5
service
Waiver of Service Executed
Tue 02/18 2:12 PM
WAIVER OF SERVICE Returned Executed by Aureliano A Echevarria, Maria Echevarria Ochoa. Hotels.com GP, LLC waiver sent on 2/18/2025, response/answer due 4/21/2025. (Rivero, Andres) |
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| 4 | 4
service
Waiver of Service Executed
Tue 02/18 2:10 PM
WAIVER OF SERVICE Returned Executed by Aureliano A Echevarria, Maria Echevarria Ochoa. Expedia Inc. waiver sent on 2/18/2025, response/answer due 4/21/2025. (Rivero, Andres) |
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| 3 | 3
service
Waiver of Service Executed
Tue 02/18 2:09 PM
WAIVER OF SERVICE Returned Executed by Aureliano A Echevarria, Maria Echevarria Ochoa. EXPEDIA GROUP INC waiver sent on 2/18/2025, response/answer due 4/21/2025. (Rivero, Andres) |
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| Friday, February 14, 2025 | ||
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 02/18 8:24 AM
Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (cwc) |
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| 1 | 1
23
pgs
cmp
Complaint
Fri 02/14 6:02 PM
COMPLAINT For Damages against EXPEDIA GROUP INC, Expedia Inc., Hotels.com GP, LLC, Hotels.com L.P., Orbitz, LLC. Filing fees $ 405.00 receipt number AFLSDC-18208739, filed by Aureliano A Echevarria, Maria Echevarria Ochoa.(Rivero, Andres) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C,
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Att: 5
Exhibit D,
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Att: 6
Exhibit E,
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Att: 7
Exhibit F,
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Att: 8
Exhibit G,
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Att: 9
Exhibit H,
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Att: 10
Exhibit I
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