Moreno-Cuevas v. Town Sports International
| RAMON MORENO-CUEVAS and SUPERB SCORE, LLC |
| TOWN SPORTS INTERNATIONAL, (TSI), New York Sports Club (NYSC), STARWOOD RETAIL PARTNERS, STARWOOD CORPORATION, LAURA HOOVER, Director NYSC, ROBYN RIFKIN, Property Manager, TIMOTHY CARLSON, Director Starwood, BRISVELY GARCIA, General Manager NYSC, TANIA HUSSAIN, Financial Manager NYSC, JANE DOE, 1, 2, 3, JOHN DOE, 1, JOHN DOW, 2, 3 and JANE DOW, 4 |
| 26-873 |
| April 7, 2026 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
Docket Report
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This docket was last retrieved on May 22, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 36 NOTICE, case status update and response to letter dated 05/14/2026, SENT. [Entered: 05/22/2026 08:30 AM] |
| Filing 35 LETTER, dated 05/14/2026, regarding recent events that have occurred, on behalf of Appellant Ramon Moreno-Cuevas, RECEIVED. No Service. [Entered: 05/22/2026 08:23 AM] [Edited: 05/26/2026 10:38 AM] |
| Filing 34 DEFECTIVE DOCUMENT, Certificate of service, at docket entry 32, on behalf of Appellee Starwood Retail Partners, Appellee Timothy Carlson, FILED. [Entered: 05/15/2026 03:23 PM] |
| Filing 33 DEFECTIVE DOCUMENT, Certificate of service, at docket entry 30, on behalf of Appellee Robyn Rifkin, FILED. [Entered: 05/15/2026 03:17 PM] |
| Filing 32 CERTIFICATE OF SERVICE, for the acknowledgment and notice of appearance for Timothy Carlson and Starwood Retail Partners, LLC, on behalf of Appellee Starwood Retail Partners, Appellee Timothy Carlson, FILED. Service date 05/11/2026 by ACMS. [Entered: 05/11/2026 11:03 AM] [Edited: 05/15/2026 03:06 PM] |
| Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Starwood Retail Partners, Appellee Timothy Carlson, FILED. Service date 05/11/2026 by ACMS. [Entered: 05/11/2026 11:00 AM] |
| Filing 30 CERTIFICATE OF SERVICE, for acknowledgment and notice of appearance for Robyn Rifkin, on behalf of Appellee Robyn Rifkin, FILED. Service date 05/11/2026 by ACMS. [Entered: 05/11/2026 10:57 AM] [Edited: 05/15/2026 03:04 PM] |
| Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Robyn Rifkin, FILED. Service date 05/11/2026 by ACMS. [Entered: 05/11/2026 10:51 AM] |
| Filing 28 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 22, on behalf of Appellee Starwood Retail Partners, Appellee Timothy Carlson, FILED. [Entered: 05/07/2026 06:16 PM] |
| Filing 27 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, at docket entry 17, on behalf of Appellee Robyn Rifkin, FILED. [Entered: 05/07/2026 06:14 PM] |
| Filing 26 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 16, on behalf of Appellee Robyn Rifkin, FILED. [Entered: 05/07/2026 06:08 PM] |
| Filing 25 LETTER, dated 05/07/2026, informing the Court why an acknowledgment and notice of appearance has not been filed on behalf of Tania Hussain, on behalf of Appellee Starwood Retail Partners, Appellee Robyn Rifkin, Appellee Timothy Carlson, RECEIVED. Service date 05/07/2026 by ACMS. [Entered: 05/07/2026 04:57 PM] [Edited: 05/07/2026 06:25 PM] |
| Filing 24 UNDELIVERABLE MAIL, for Appellee Brisvely Garcia to USCA from USPS, received on 05/04/2026, RECEIVED. [Entered: 05/07/2026 04:39 PM] |
| Filing 23 UNDELIVERABLE MAIL, for Appellee Brisvely Garcia to USCA from USPS, received on 05/04/2026, RECEIVED. [Entered: 05/07/2026 04:38 PM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Starwood Retail Partners, Appellee Timothy Carlson, FILED. Service date 05/07/2026 by ACMS. [Entered: 05/07/2026 04:19 PM] |
| Filing 21 DEFECTIVE DOCUMENT, Form D-P, at docket entry 19, on behalf of Appellant Ramon Moreno-Cuevas, copy to pro se appellant, FILED. [Entered: 05/07/2026 08:24 AM] |
| Filing 20 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 18, on behalf of Appellant Ramon Moreno-Cuevas, copy to pro se appellant, FILED. [Entered: 05/07/2026 08:22 AM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Robyn Rifkin, FILED. [Entered: 05/06/2026 04:59 PM] [Edited: 05/07/2026 06:09 PM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Robyn Rifkin, FILED. Service date 05/06/2026 by ACMS. [Entered: 05/06/2026 04:47 PM] |
| Filing 19 FORM D-P, on behalf of Appellant Ramon Moreno-Cuevas, FILED. Service date 05/04/2026 by United States Mail and E-mail. [Entered: 05/07/2026 08:14 AM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ramon Moreno-Cuevas, FILED. Service date 05/04/2026 by United States Mail and E-mail. [Entered: 05/07/2026 08:13 AM] |
| Filing 15 NOTICE, to Appellee Brisvely Garcia, Laura Hoover, for failure to file an appearance, SENT. [Entered: 04/23/2026 11:31 AM] |
| Filing 14 NOTICE, to Appellee Town Sports International, Starwood Retail Partners, Starwood Corporation, Robyn Rifkin, Timothy Carlson, Tania Hussain, for failure to file an appearance, SENT. [Entered: 04/23/2026 11:28 AM] |
| Filing 13 DEFECTIVE DOCUMENT, Motion to proceed in forma pauperis, at docket entry 12, on behalf of Appellant Ramon Moreno-Cuevas, copy to pro se appellant, FILED. [Entered: 04/20/2026 02:13 PM] |
| Filing 12 MOTION, to proceed in forma pauperis, on behalf of Appellant Ramon Moreno-Cuevas, FILED. No Service. [Entered: 04/20/2026 02:02 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Form D-P, at docket entry 9, on behalf of Appellant Ramon Moreno-Cuevas, copy to pro se appellant, FILED. [Entered: 04/17/2026 08:59 AM] |
| Filing 10 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 8, on behalf of Appellant Ramon Moreno-Cuevas, copy to pro se appellant, FILED. [Entered: 04/17/2026 08:55 AM] |
| Filing 9 FORM D-P, on behalf of Appellant Ramon Moreno-Cuevas, FILED. No Service. [Entered: 04/17/2026 08:36 AM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ramon Moreno-Cuevas, FILED. No Service. [Entered: 04/17/2026 08:35 AM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se Appellee Laura Hoover, Brisvely Garcia, SENT. [Entered: 04/07/2026 10:08 AM] |
| Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 04/07/2026 10:04 AM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Ramon Moreno-Cuevas, OPENED. [Entered: 04/07/2026 10:02 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/07/2026 09:59 AM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 03/26/2026, RECEIVED. [Entered: 04/07/2026 09:57 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 03/24/2026, RECEIVED. [Entered: 04/07/2026 09:56 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Ramon Moreno-Cuevas, FILED. [Entered: 04/07/2026 09:54 AM] |
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