C. v. Rashid

District Court, D. Nevada·Decided December 20, 2024·No. 2:23-cv-02056·Unknown

Opinion

1 UNITED STATES DISTRICT COURT

2 DISTRICT OF NEVADA

3 C.C., 4 Plaintiff, Case No.: 2:23-cv-02056-GMN-BNW 5 vs. ORDER GRANTING MOTIONS TO 6 JAMAL F. RASHID, et al., DISMISS 7 Defendants. 8 9 Pending before the Court are six Motions to Dismiss (“MTDs”) filed by Defendants 10 Wynn Las Vegas, LLC, (ECF No. 69), The Light Group, LLC, (ECF No. 70), Highgate Hotels, 11 L.P., (ECF No. 71), STK Las Vegas, LLC, The One Group, LLC, and The One Group 12 Hospitality, Inc., (ECF No. 72), MGM Resorts International, Aria Resort & Casino, LLC, and 13 Nevada Property 1, LLC, (ECF No. 73), and Radisson Hospitality, Inc., (ECF No. 103).1 14 Plaintiff filed an Omnibus Response, (ECF No. 88), to the first five Motions to Dismiss, and a 15 separate Response, (ECF No. 105), to Radisson’s Motion to Dismiss. Defendants filed Replies, 16 (ECF Nos. 90–94, 106). 17 Also pending before the Court is Plaintiff’s Motion to Take Judicial Notice, (ECF No. 18 107). Defendants MGM, Aria, Nevada Property 1, Highgate, STK, The One Group, The One 19 Group Hospitality, The Light Group, and Wynn, filed a Response, (ECF No. 110). For the 20 21 22 23

24 1 Jamal Rashid is the only Defendant that did not file a Motion to Dismiss. The Court’s conclusions in this Order 25 do not affect Plaintiff’s claims against Defendant Rashid. To the extent, however, that Plaintiff amends her complaint to allege that equitable tolling applies to her TVPRA claim, she may allege facts specific to each Defendant, including Rashid. 1 reasons discussed below, the Court GRANTS Defendants’ Motions to Dismiss and DENIES 2 Plaintiff’s Motion to Take Judicial Notice. 3 I. BACKGROUND 4 This action arises from Defendants’ alleged involvement with Plaintiff being sex 5 trafficked in their establishments. (See generally First Am. Compl. (“FAC”), ECF No. 57). 6 Plaintiff grew up in a broken home and with an unstable living situation. (Id. ¶¶ 36–39). In 7 2010, when Plaintiff was 19 years old, she became a victim of sex trafficking perpetrated over 8 the next several years by numerous individuals. (See generally id.). The trafficking began in 9 Las Vegas by a pimp named Walter.2 (Id. ¶¶ 55–58). As part of the trafficking schemes, 10 Plaintiff performed “out calls” (in which she traveled to a client) and “walked the carpet” 11 (walked inside Las Vegas casinos in search of potential clients). (Id. ¶¶ 55, 68). When she 12 performed these out calls and walked the carpet, she entered the casinos named in this action 13 wearing clothing and makeup that intentionally advertised her availability for commercial sex. 14 (Id. ¶ 69). Plaintiff alleges that the Defendants Wynn, Aria, MGM, and Nevada Property 1 15 (operator of the Cosmopolitan), along with their employees, should have known that she was 16 being trafficked due to her clothing and behavior, such as frequent visits to hotel rooms and 17 hanging around the tables of high rollers in nightclubs despite her being under 21 years old. (Id. 18 ¶¶ 89–97). 19 In 2011, a stranger named Oscar reached out to Plaintiff on Facebook and offered to 20 help her escape sex trafficking by flying her to meet him in New York City. (Id. ¶ 98). Plaintiff

21 flew to New York City to meet Oscar at the Lexington Hotel. (Id. ¶ 100). Defendant Highgate 22 operated the Lexington Hotel as a franchise of Defendant Raddison. (Id. ¶ 4). Plaintiff alleges 23 that she met Oscar in his room at the Lexington Hotel, and Oscar trafficked her over a four- 24 month period in 2011. (Id. ¶¶ 101–06). Oscar kept her prisoner in their room at the Lexington 25 2 All names in this case are fictious either to protect the named individual or to protect Plaintiff. 1 Hotel, leaving only when a client was present. (Id. ¶ 110). Plaintiff alleges that based on 2 Oscar’s “pattern of behavior,” combined with the steady stream of male visitors to their room at 3 the Lexington Hotel, “it would have been almost impossible for the [staff] to miss” signs that 4 Plaintiff was being trafficked. (Id. ¶ 111). Plaintiff also alleges that Highgate and Radisson 5 created “a corporate culture at the Lexington that discouraged employees from interfering with 6 probable sex trafficking unless they were absolutely, one-hundred-percent certain they are 7 looking at a victim of serious physical abuse and direct physical coercion.” (Id. ¶ 122). She 8 further alleges that Highgate and Raddison intentionally “fostered a culture of silence about the 9 sex trade to protect their bottom line.” (Id. ¶ 114). 10 Later in 2011, Plaintiff escaped Oscar and spent several weeks living alone and making 11 her own decisions for the first time in nearly a year. (Id. ¶¶ 157, 160). This time was short 12 lived, however, because Oscar tracked her down at her apartment and began to stalk her. (Id. ¶ 13 160). Plaintiff explains that when she looked for somewhere to run, the best option she could 14 find was a friend’s offer to put her in touch with Defendant Jamal Rashid who lived in Las 15 Vegas and had the money and connections to protect Plaintiff from Oscar and Walter. (Id. ¶ 16 161). Rashid operated a nationwide escort service and Plaintiff began to work for him as a 17 “Priority Girl.”3 (Id. ¶¶ 163–71). 18 Between 2011 and 2013, Plaintiff was required to perform frequent out calls in nearly 19 every Las Vegas casino and hotel as one of Rashid’s Priority Girls. (Id.). In particular, the 20 escort service dispatcher sent Plaintiff to perform out calls for men staying in the Wynn, the

21 Aria, the Cosmopolitan, and the Caesar’s, dozens of times each. (Id. ¶ 175). Plaintiff alleges 22 that Defendants Wynn, MGM, Aria, and Nevada Property 1, would have had access to all of 23 24

25 3 “Priority Girls” were a group of eight to twelve women that belonged to Rashid and gave him 90% of every dollar they earned. (Id. ¶ 163). 1 the same clues showing her victimization that they had while she was being trafficked by 2 Walter in 2010. (Id. ¶ 176). 3 Moreover, Plaintiff alleges that at Rashid’s direction, she would offer kickbacks to 4 employees and managers of Defendants. (Id. ¶ 179). Between 2011 and 2017, mostly 5 concentrated during her time as a Priority Girl from 2011 through mid-2013, an unidentified 6 manager at STK, a restaurant within the Cosmopolitan Resort, allowed Plaintiff to pick up men 7 at the bar in exchange for kickbacks from Plaintiff. (Id. ¶¶ 181–83). During the same time 8 period, hosts at XS Nightclub, located inside the Wynn, connected Plaintiff with men looking 9 to buy sex. (Id. ¶¶ 185–90). Haze Nightclub, located inside the Aria, was another club that 10 accepted kickbacks from her during 2011 through mid-2013. (Id. ¶¶ 192–95). Plaintiff alleges 11 that each of the employees at these establishments either realized or should have realized that 12 she was a victim of trafficking because the employees knew Plaintiff was expected to pick up 13 far more clients than she would have needed or wanted if she were allowed to keep a 14 meaningful portion of her earnings. (Id. ¶¶ 201–02). 15 In mid-2013, Defendant Rashid allegedly sold Plaintiff to a man in Wisconsin. (Id. ¶ 16 232). After a few days in Wisconsin, Plaintiff escaped and fled to New York City. (Id. ¶ 238). 17 But Plaintiff struggled to make ends meet, so in early 2014 she called Walter, her old pimp, for 18 help. (Id. ¶ 243). Plaintiff then moved back to Las Vegas and performed out calls and walked 19 the carpet at Defendants Wynn, Aria, MGM, and Nevada Property 1. (Id. ¶¶ 247–248). 20 Plaintiff again paid kickbacks to employees of STK and XS Nightclub. (Id. ¶ 248). In 2017,

21 Plaintiff finally escaped sex trafficking for good. (Id. ¶¶ 259, 262). 22 Based on these allegations, Plaintiff asserts three claims against each Defendant: Count 23 I, violation of § 1595 of the Trafficking Victims Protection Reauthorization Act (“TVPRA”), 24 18 U.S.C. § 1595

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