Khamis et al v. Nationwide Credit Inc.
Plaintiff: Zurab Potskhverashvili and Olena Khamis
Defendant: Nationwide Credit Inc.
Case Number: 1:2020cv05156
Filed: October 26, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Steven M Gold
Referring Judge: William F Kuntz
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 December 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2020 Filing 10 Letter setting forth its basis for a Motion to Dismiss plaintiffs Complaint and requests establishment of a briefing schedule by Nationwide Credit Inc. (Easley, Aaron)
October 30, 2020 Opinion or Order Filing 9 ORDER granting #7 Motion for Refund of Fees Paid Electronically Ordered by ClerkofCourt on 10/30/2020. (Marziliano, August)
October 29, 2020 Opinion or Order Filing 8 SCHEDULING ORDER: A telephonic-initial conference will be held on February 3, 2021 at 2:30 p.m. before the undersigned. Counsel for all parties must participate. Counsel for plaintiffs is directed to immediately confirm this conference date and time with defendant's counsel. Counsel shall confer with each other, complete the attached initial conference questionnaire and electronically file two days prior to the conference. Each party is directed to call the following conference number: 877-336-1839 and use access code 3482793. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 10/29/2020. (Attachments: #1 Chamber's Individual Rules) (Gillespie, Saudia)
October 29, 2020 Filing 7 MOTION for Refund of Fees Paid Electronically by Olena Khamis, Zurab Potskhverashvili. (Canace, Caelyn)
October 28, 2020 Filing 6 Summons Issued as to Nationwide Credit Inc.. (Davis, Kimberly)
October 28, 2020 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 28, 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. (Davis, Kimberly)
October 28, 2020 Case Assigned to Magistrate Judge Steven M. Gold. 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 28, 2020 Case Assigned to Judge William F. Kuntz, II. 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 27, 2020 Filing 3 WAIVER OF SERVICE Returned Executed by Olena Khamis, Zurab Potskhverashvili. All Plaintiffs. (Canace, Caelyn)
October 26, 2020 Filing 2 NOTICE of Appearance by Caelyn T. Canace on behalf of All Plaintiffs (notification declined or already on case) (Canace, Caelyn)
October 26, 2020 Filing 1 COMPLAINT against All Plaintiffs filing fee $ 400, receipt number ANYEDC-13586565 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Olena Khamis, Zurab Potskhverashvili. (Attachments: #1 Exhibit Olena Khamis Letter, #2 Exhibit Zurab Potskhverashvili Multiple Letters, #3 Civil Cover Sheet Civil Cover Sheet, #4 Proposed Summons Proposed Summons) (Canace, Caelyn)

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Plaintiff: Zurab Potskhverashvili
Represented By: Caelyn T. Canace
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Plaintiff: Olena Khamis
Represented By: Caelyn T. Canace
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Defendant: Nationwide Credit Inc.
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