Stefanakis v. Zephyr Capital Partners, L.P et al
Plaintiff: MARIA STEFANAKIS
Defendant: STEVEN ZEIMBEKAKIS, PHOENIX HEDGE HOLDINGS, L.L.C., ZEPHYR CAPITAL PARTNERS, L.P, ZEPHYR CAPITAL PARTNERS, L.L.C., PHOENIX HEDGE FUND, L.P., Zephyr Capital Holdings, L.L.C., Zephyr Captial Partners, L.P and Phoenix Hedge, L.P.
Case Number: 1:2019cv06058
Filed: October 28, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: William F Kuntz
Referring Judge: Robert M Levy
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2019 Opinion or Order ORDER granting #9 Motion for Extension of Time to Answer as to All Defendants. Ordered by Magistrate Judge Robert M. Levy on 12/17/2019. (Marino, Janine)
December 16, 2019 Filing 12 SUMMONS Returned Executed by Maria Stefanakis. Phoenix Hedge, L.P. served on 11/26/2019, answer due 12/17/2019. (Nohavicka, Joseph)
December 16, 2019 Filing 11 SUMMONS Returned Executed by Maria Stefanakis. Zephyr Captial Partners, L.P served on 11/26/2019, answer due 12/17/2019. (Nohavicka, Joseph)
December 16, 2019 Filing 10 SUMMONS Returned Executed by Maria Stefanakis. Steven Zeimbekakis served on 12/4/2019, answer due 12/25/2019. (Nohavicka, Joseph)
December 16, 2019 Filing 9 Letter MOTION for Extension of Time to File Answer by Phoenix Hedge Holdings, L.L.C., Phoenix Hedge, L.P., Steven Zeimbekakis, Zephyr Capital Holdings, L.L.C., Zephyr Captial Partners, L.P. (Freiberg, Jay)
December 13, 2019 Filing 8 SUMMONS Returned Executed by Maria Stefanakis. Phoenix Hedge Holdings, L.L.C. served on 11/26/2019, answer due 12/17/2019. (Nohavicka, Joseph)
December 11, 2019 Filing 7 SUMMONS Returned Executed by Maria Stefanakis. Zephyr Capital Holdings, L.L.C. served on 11/26/2019, answer due 12/17/2019. (Nohavicka, Joseph)
October 30, 2019 Filing 6 Summons Issued as to Phoenix Hedge Holdings, L.L.C., Phoenix Hedge, L.P., Steven Zeimbekakis, Zephyr Capital Holdings, L.L.C., Zephyr Captial Partners, L.P. (Davis, Kimberly)
October 30, 2019 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
October 30, 2019 Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
October 30, 2019 Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
October 29, 2019 Filing 3 Proposed Summons. by MARIA STEFANAKIS (Nohavicka, Joseph)
October 29, 2019 Filing 2 Civil Cover Sheet.. by MARIA STEFANAKIS (Nohavicka, Joseph)
October 28, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11987237 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by MARIA STEFANAKIS. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Summons, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I) (Nohavicka, Joseph)

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Search for this case: Stefanakis v. Zephyr Capital Partners, L.P et al
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Defendant: STEVEN ZEIMBEKAKIS
Represented By: Jay W. Freiberg
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Defendant: PHOENIX HEDGE HOLDINGS, L.L.C.
Represented By: Jay W. Freiberg
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Defendant: ZEPHYR CAPITAL PARTNERS, L.P
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Defendant: ZEPHYR CAPITAL PARTNERS, L.L.C.
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Defendant: PHOENIX HEDGE FUND, L.P.
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Defendant: Zephyr Capital Holdings, L.L.C.
Represented By: Jay W. Freiberg
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Defendant: Zephyr Captial Partners, L.P
Represented By: Jay W. Freiberg
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Defendant: Phoenix Hedge, L.P.
Represented By: Jay W. Freiberg
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Plaintiff: MARIA STEFANAKIS
Represented By: Joseph D. Nohavicka
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