Arruda et al v. Curves International, Inc. et al
Healthy Hips, LLC, Gina Haley-Morrell, Cynthia Haley, Paradisco Dream LLC, Elaine Solomon, 2 Josie's LLC, Tonya Grandmaiter, RH Fitness Systems LLC, RKP Enterprises LLC, Linda Preston, Susan Minicozzi, Barbara Tait, Bonita Arruda, Whanger Health & Fitness LLC, Gary Paolillo, Best Health and Fitness, Inc, Yako Kwe Nye Sta Fitness, LLC, Amy Reeves, Linda Lohse, Fit and Firm Forever, LLC, BV Boomers, Inc, MMLC, LLC, Femme Fit All LLC, John Haley, Jenny Schaff Fitness and Music, LLC, Bodyfit, Inc, Heather's Fitness Center, LLC, PWO Fitness LLC, Cami Noble, KV Fitness, LLC, Carolyn Deegan, All Things Enterprises LLC and Maria Montoya |
Curves NA, Inc, Curves International, Inc. and North Castle Partners, LLC |
6:2020cv00092 |
February 7, 2020 |
US District Court for the Western District of Texas |
Alan D Albright |
Jeffrey C Manske |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 |
Plaintiff |
Docket Report
This docket was last retrieved on July 27, 2020. A more recent docket listing may be available from PACER.
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Filing 12 STANDING ORDER from U.S. District Judge Alan D. Albright regarding scheduled civil hearings. (tada) |
Filing 11 AMENDED COMPLAINT against All Defendants amending, filed by Whanger Health & Fitness LLC, Healthy Hips, LLC, Cami Noble, 2 Josie's LLC, Amy Reeves, Susan Minicozzi, BV Boomers, Inc, Bonita Arruda, Maria Montoya, Barbara Tait, Linda Lohse, Linda Preston, Bodyfit, Inc, Jenny Schaff Fitness and Music, LLC, All Things Enterprises LLC, Femme Fit All LLC, RKP Enterprises LLC, John Haley, MMLC, LLC, Gina Haley-Morrell, PWO Fitness LLC, Gary Paolillo, RH Fitness Systems LLC, Elaine Solomon, KV Fitness, LLC, Heather's Fitness Center, LLC, Cynthia Haley, Best Health and Fitness, Inc, Yako Kwe Nye Sta Fitness, LLC, Tonya Grandmaiter, Fit and Firm Forever, LLC, Paradisco Dream LLC, Carolyn Deegan. (Attachments: #1 Exhibit Exhibit A)(Fortman, Jonathan) |
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Filing 9 Motion to Dismiss for Failure to State a Claim by Curves International, Inc., Curves NA, Inc, North Castle Partners, LLC. (Attachments: #1 Affidavit of Kirstie M. Simmerman, #2 Exhibit Ex. A to Simmerman Decl., #3 Exhibit Ex. B to Simmerman Decl., #4 Proposed Order)(Simmerman, Kirstie) |
Filing 8 MOTION to Appear Pro Hac Vice by Kirstie M. Simmerman for Applicant Peter G. Siachos, Esq. ( Filing fee $ 100 receipt number 0542-13322617) by on behalf of Curves International, Inc., Curves NA, Inc, North Castle Partners, LLC.. Motions referred to Judge Jeffrey C. Manske. (Simmerman, Kirstie) |
Filing 7 SUMMONS Returned Executed by Whanger Health & Fitness LLC, Healthy Hips, LLC, Cami Noble, 2 Josie's LLC, Amy Reeves, Susan Minicozzi, BV Boomers, Inc, Bonita Arruda, Maria Montoya, Barbara Tait, Linda Lohse, Linda Preston, Bodyfit, Inc, Jenny Schaff Fitness and Music, LLC, All Things Enterprises LLC, Femme Fit All LLC, RKP Enterprises LLC, John Haley, MMLC, LLC, Gina Haley-Morrell, PWO Fitness LLC, Gary Paolillo, RH Fitness Systems LLC, Elaine Solomon, KV Fitness, LLC, Heather's Fitness Center, LLC, Cynthia Haley, Best Health and Fitness, Inc, Yako Kwe Nye Sta Fitness, LLC, Tonya Grandmaiter, Fit and Firm Forever, LLC, Paradisco Dream LLC, Carolyn Deegan. Curves NA, Inc served on 2/18/2020, answer due 3/10/2020. (Fortman, Jonathan) |
Filing 6 SUMMONS Returned Executed by Whanger Health & Fitness LLC, Healthy Hips, LLC, Cami Noble, 2 Josie's LLC, Amy Reeves, Susan Minicozzi, BV Boomers, Inc, Bonita Arruda, Maria Montoya, Barbara Tait, Linda Lohse, Linda Preston, Bodyfit, Inc, Jenny Schaff Fitness and Music, LLC, All Things Enterprises LLC, Femme Fit All LLC, RKP Enterprises LLC, John Haley, MMLC, LLC, Gina Haley-Morrell, PWO Fitness LLC, Gary Paolillo, RH Fitness Systems LLC, Elaine Solomon, KV Fitness, LLC, Heather's Fitness Center, LLC, Cynthia Haley, Best Health and Fitness, Inc, Yako Kwe Nye Sta Fitness, LLC, Tonya Grandmaiter, Fit and Firm Forever, LLC, Paradisco Dream LLC, Carolyn Deegan. North Castle Partners, LLC served on 2/18/2020, answer due 3/10/2020. (Fortman, Jonathan) |
Filing 5 Summons Issued as to Curves NA, Inc. (am) |
Filing 4 Summons Issued as to North Castle Partners, LLC. (am) |
Filing 3 Summons Issued as to Curves International, Inc.. (am) |
Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by 2 Josie's LLC, All Things Enterprises LLC, Bonita Arruda, BV Boomers, Inc, Best Health and Fitness, Inc, Bodyfit, Inc, Carolyn Deegan, Femme Fit All LLC, Fit and Firm Forever, LLC, Tonya Grandmaiter, Cynthia Haley, John Haley, Gina Haley-Morrell, Healthy Hips, LLC, Heather's Fitness Center, LLC, Jenny Schaff Fitness and Music, LLC, KV Fitness, LLC, Linda Lohse, MMLC, LLC, Susan Minicozzi, Maria Montoya, Cami Noble, PWO Fitness LLC, Gary Paolillo, Paradisco Dream LLC, Linda Preston, RH Fitness Systems LLC, RKP Enterprises LLC, Amy Reeves, Elaine Solomon, Barbara Tait, Whanger Health & Fitness LLC, Yako Kwe Nye Sta Fitness, LLC. (Fortman, Jonathan) |
Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-13180915), filed by Whanger Health & Fitness LLC, Healthy Hips, LLC, Cami Noble, 2 Josie's LLC, Amy Reeves, Susan Minicozzi, BV Boomers, Inc, Bonita Arruda, Maria Montoya, Barbara Tait, Linda Lohse, Linda Preston, Bodyfit, Inc, Jenny Schaff Fitness and Music, LLC, All Things Enterprises LLC, Femme Fit All LLC, RKP Enterprises LLC, John Haley, MMLC, LLC, Gina Haley-Morrell, PWO Fitness LLC, Gary Paolillo, RH Fitness Systems LLC, Elaine Solomon, KV Fitness, LLC, Heather's Fitness Center, LLC, Cynthia Haley, Best Health and Fitness, Inc, Yako Kwe Nye Sta Fitness, LLC, Tonya Grandmaiter, Fit and Firm Forever, LLC, Paradisco Dream LLC, Carolyn Deegan. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Fortman, Jonathan) |
CASE REFERRED to Magistrate Judge Jeffrey C. Manske. (am) |
Case assigned to Judge Alan D Albright. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (am) |
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