TIMKO et al v. NSPA LOUNGE LLC et al
| TERRI TIMKO, ANTHONY ROBINSON and STEPHANIE DARNELL |
| YADWINDER SINGH, BALJINDER KAUR, HIMANSHU BHATIA, DIPTI BHATIA, NSPA LOUNGE LLC doing business as DAYS INN, NSPA SUITES LLC, MILAN, LLC doing business as MOTEL M, JERRY KING, ROBIN, DIPPY, HIMAN, DIPTI MAISURIA and WYNDHAM HOTELS AND RESORTS, INC. |
| 2:2023cv01307 |
| July 19, 2023 |
| US District Court for the Western District of Pennsylvania |
| J Nicholas Ranjan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 RESPONSE IN OPPOSITION to #13 Motion to Dismiss for Failure to State a Claim,, filed by ANTHONY ROBINSON, TERRI TIMKO. (Ward, Joshua) |
| Filing 17 Memorandum of Law in Support re #13 Motion to Dismiss for Failure to State a Claim filed by WYNDHAM HOTELS AND RESORTS, INC. (rtm) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #13 Motion to Dismiss for Failure to State a Claim and Memorandum of Law in Support. ERROR: Document should have been filed as two separate documents. CORRECTION: Attorney advised in future that documents of that nature are to be filed as separate documents. Clerk of Court re-docketed Memorandum of Law in Support #17 . This message is for informational purposes only. (rtm) |
| Filing 16 SUMMONS/Return of Service Returned Executed by ANTHONY ROBINSON, TERRI TIMKO, STEPHANIE DARNELL. MILAN, LLC served on 8/23/2023, answer due 10/9/2023. (Attachments: #1 Exhibit) (Ward, Joshua) |
| Filing 15 Disclosure Statement identifying None as corporate parent or other affiliate by WYNDHAM HOTELS AND RESORTS, INC.. (Rappaport, Nancy) |
Filing 14
ORDER re #13 Motion to Dismiss. Plaintiffs shall file their brief in response to the #13 motion on or before 11/7/2023; Defendant's reply brief due by 11/28/2023. The brief in response shall not exceed 30 pages in length; the reply brief shall not exceed 10 pages in length. Signed by Judge J. Nicholas Ranjan on 10/10/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (pak)
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| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM WITH MEMORANDUM OF LAW AND CERTIFICATE OF SERVICE by WYNDHAM HOTELS AND RESORTS, INC. (Attachments: #1 Proposed Order, #2 Declaration of Conferral) (Rappaport, Nancy) Memorandum re-docketed at #17 Modified text on 10/11/2023. (rtm) |
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Filing 12
ORDER granting #11 Motion for Extension of Time to Answer. Defendants shall file their answers or otherwise respond to the #1 complaint on or before 10/9/2023. Signed by Judge J. Nicholas Ranjan on 9/1/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (pak)
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| Filing 11 Joint MOTION for Extension of Time to File Answer re #1 Complaint, filed by TERRI TIMKO, ANTHONY ROBINSON, STEPHANIE DARNELL by WYNDHAM HOTELS AND RESORTS, INC.. (Attachments: #1 Proposed Order) (Rappaport, Nancy) |
| Filing 10 SUMMONS/Return of Service Returned Executed by ANTHONY ROBINSON, TERRI TIMKO, STEPHANIE DARNELL. NSPA SUITES LLC served on 8/11/2023, answer due 9/1/2023. (Ward, Joshua) |
| Filing 9 SUMMONS/Return of Service Returned Executed by ANTHONY ROBINSON, TERRI TIMKO, STEPHANIE DARNELL. NSPA LOUNGE LLC served on 8/11/2023, answer due 9/1/2023. (Ward, Joshua) |
| Filing 8 SUMMONS/Return of Service Returned Executed by ANTHONY ROBINSON, TERRI TIMKO, STEPHANIE DARNELL. YADWINDER SINGH served on 8/11/2023, answer due 9/1/2023. (Ward, Joshua) |
| Filing 7 SUMMONS/Return of Service Returned Executed by ANTHONY ROBINSON, TERRI TIMKO, STEPHANIE DARNELL. BALJINDER KAUR served on 8/11/2023, answer due 9/1/2023. (Ward, Joshua) |
| Filing 6 Errata re 5 Order on Motion to Appear Pro Hac Vice. Reason for Correction: Attaching paper order. (pak) |
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Filing 5
ORDER granting #3 Motion for Filipe F. Franca to Appear Pro Hac Vice. Signed by Judge J. Nicholas Ranjan on 7/24/2023. Errata attaching paper order filed at ECF #6 .
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| Filing 4 Errata re #3 Motion to Appear Pro Hac Vice by STEPHANIE DARNELL, ANTHONY ROBINSON, TERRI TIMKO. Reason for Correction: Captions did not match and no proposed order attached.. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Exhibit A) (Franca, Filipe) |
| Filing 3 MOTION for attorney Filipe F. Franca to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-7796831) by TERRI TIMKO. (Attachments: #1 Affidavit) (Franca, Filipe) See Errata at #4 . Documents hidden from public view. Modified text on 7/24/2023. (cww) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #3 Motion to Appear Pro Hac Vice. ERRORS: Caption of document does not match caption of case. Proposed Order was not attached. CORRECTION: Attorney is directed to file an Errata with corrected caption and a proposed order as an attachment to the main document, linking it to the document in question. (kss) |
| Filing 2 Summons Issued as to DIPTI BHATIA, HIMANSHU BHATIA, BALJINDER KAUR, MILAN, LLC, NSPA LOUNGE LLC, NSPA SUITES LLC, YADWINDER SINGH, WYNDHAM HOTELS AND RESORTS, INC. (Attachments: #1 Summons HIMANSHU BHATIA, #2 Summons BALJINDER KAUR, #3 Summons MILAN, LLC, #4 Summons NSPA LOUNGE LLC, #5 Summons NSPA SUITES LLC, #6 Summons YADWINDER SINGH, #7 Summons WYNDHAM HOTELS & RESORTS, INC.) (kss) |
| Filing 1 COMPLAINT against DIPTI BHATIA, HIMANSHU BHATIA, BALJINDER KAUR, MILAN, LLC, NSPA LOUNGE LLC, NSPA SUITES LLC, YADWINDER SINGH, WYNDHAM HOTELS AND RESORTS, INC. (Filing fee, including Administrative fee, $402, receipt number APAWDC-7793491), filed by ANTHONY ROBINSON, TERRI TIMKO, STEPHANIE DARNELL. (Attachments: #1 Civil Cover Sheet) (kss) |
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