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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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American Express Bank, Fsb V. Anthony Ottimo A/K/A Anthony E. Ottimo Sr, Ekn Financial Services, Inc D/B/A Ekn Financial Svc.

Case Last Refreshed: 3 years ago

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American Express Bank, Fsb, filed a(n) Consumer Debt - Creditor case represented by Calantone, Eric R., Joyandeh, David Benjamin, against Anthony Ottimo A K A Anthony E. Ottimo Sr, Ekn Financial Services, Inc D B A Ekn Financial Svc., in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts Nassau County Supreme Court.

Case Details for American Express Bank, Fsb v. Anthony Ottimo A K A Anthony E. Ottimo Sr , et al.

Case Number

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Filing Date

December 11, 2012

Category

Consumer Credit Transaction

Last Refreshed

February 22, 2021

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

155 days

Filing Location

Nassau County, NY

Matter Type

Consumer Debt

Filing Court House

Nassau County Supreme Court

Case Cycle Time

162 days

Parties for American Express Bank, Fsb v. Anthony Ottimo A K A Anthony E. Ottimo Sr , et al.

Plaintiffs

American Express Bank, Fsb

Attorneys for Plaintiffs

Calantone, Eric R.

Joyandeh, David Benjamin

Defendants

Anthony Ottimo A K A Anthony E. Ottimo Sr

Ekn Financial Services, Inc D B A Ekn Financial Svc.

Case Documents for American Express Bank, Fsb v. Anthony Ottimo A K A Anthony E. Ottimo Sr , et al.

for American Express Bank, Fsb V. Anthony Ottimo A/K/A Anthony E. Ottimo Sr, Ekn Financial Services, Inc D/B/A Ekn Financial Svc.

SUMMONS + COMPLAINT

Date: December 11, 2012
for American Express Bank, Fsb V. Anthony Ottimo A/K/A Anthony E. Ottimo Sr, Ekn Financial Services, Inc D/B/A Ekn Financial Svc.

JUDGMENT

Date: May 23, 2013

Case Events for American Express Bank, Fsb v. Anthony Ottimo A K A Anthony E. Ottimo Sr , et al.

Date Type Description
August 09, 2013 Docket Event NOTICE OF ENTRY
NOE OF JDG
August 08, 2013 Docket Event NOTICE OF ENTRY
FILED ON 8-06-13
May 23, 2013 Docket Event JUDGMENT
View Document
May 15, 2013 Docket Event EXHIBIT(S) - 2
May 15, 2013 Docket Event EXHIBIT(S) - 1
May 15, 2013 Docket Event EXHIBIT(S) - G
May 15, 2013 Docket Event EXHIBIT(S) - F
May 15, 2013 Docket Event EXHIBIT(S) - E
May 15, 2013 Docket Event EXHIBIT(S) - D
May 15, 2013 Docket Event EXHIBIT(S) - C
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