Lemnazhi et al v. EGS Financial Care, Inc.
Plaintiff: Antonios Kostakos and Aziz Lemnazhi
Defendant: EGS Financial Care, Inc.
Case Number: 1:2020cv00289
Filed: January 16, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Robert M Levy
Referring Judge: Roslynn R Mauskopf
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2020 Filing 9 Corporate Disclosure Statement by EGS Financial Care, Inc. (Salvo, Cindy)
February 26, 2020 Filing 8 ANSWER to #1 Complaint, by EGS Financial Care, Inc.. (Salvo, Cindy)
February 23, 2020 Filing 7 NOTICE of Appearance by Jacob Silver on behalf of Aziz Lemnazhi (aty to be noticed) (Silver, Jacob)
February 11, 2020 Filing 6 SUMMONS Returned Executed by Aziz Lemnazhi, Antonios Kostakos. EGS Financial Care, Inc. served on 2/5/2020, answer due 2/26/2020. (Sanders, Craig)
January 17, 2020 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
January 17, 2020 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. (Bowens, Priscilla)
January 16, 2020 Filing 3 Summons Issued as to EGS Financial Care, Inc.. (Bowens, Priscilla)
January 16, 2020 Case assigned to Judge Roslynn R. Mauskopf 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. (Bowens, Priscilla)
January 16, 2020 Filing 2 NOTICE of Appearance by David M. Barshay on behalf of Antonios Kostakos, Aziz Lemnazhi (aty to be noticed) (Barshay, David)
January 16, 2020 Filing 1 COMPLAINT against EGS Financial Care, Inc. filing fee $ 400, receipt number ANYEDC-12265121 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Aziz Lemnazhi, Antonios Kostakos. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet, #4 Proposed Summons) (Sanders, Craig)

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Plaintiff: Antonios Kostakos
Represented By: David M. Barshay
Represented By: Craig B. Sanders
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Plaintiff: Aziz Lemnazhi
Represented By: David M. Barshay
Represented By: Craig B. Sanders
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Defendant: EGS Financial Care, Inc.
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