Gachelin et al v. Kavulich & Associates, P.C. et al
| New York Eastern District Court | |
| Judge: | Pamela K Chen |
| Referred: | Lara K Eshkenazi |
| Case #: | 1:25-cv-03127 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | Jun 04, 2025 |
| Last checked: Thursday Jun 05, 2025 12:36 AM EDT |
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Defendant
A & F Process Service, Inc. d/b/a Allied Process Service
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Defendant
Hashem Hussein
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Defendant
Gary Kavulich
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Defendant
Kavulich & Associates, P.C.
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Defendant
Renaissance Equity Holdings LLC D
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Plaintiff
Deborah Abrahams
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Represented By
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Plaintiff
Louis Gachelin
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Represented By
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| Docket last updated: 06/18/2025 11:59 PM EDT |
| Monday, June 16, 2025 | ||
| 7 | 7
service
Waiver of Service Executed
Mon 06/16 11:52 AM
WAIVER OF SERVICE Returned Executed by Louis Gachelin, Deborah Abrahams. Gary Kavulich waiver sent on 6/6/2025, answer due 8/5/2025; Kavulich & Associates, P.C. waiver sent on 6/6/2025, answer due 8/5/2025. (Keshavarz, Ahmad) |
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| Tuesday, June 10, 2025 | ||
| 6 | 6
service
Summons Issued
Tue 06/10 1:53 PM
Summons Issued as to A & F Process Service, Inc., Hashem Hussein, Gary Kavulich, Kavulich & Associates, P.C., Renaissance Equity Holdings LLC D. (CCF) |
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| Friday, June 06, 2025 | ||
| 5 | 5
misc
Proposed Summons/Civil Cover Sheet
Fri 06/06 2:53 PM
Proposed Summons. by Deborah Abrahams, Louis Gachelin (Keshavarz, Ahmad) |
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| Thursday, June 05, 2025 | ||
| 4 | 4
misc
Quality Control Check - Attorney Case Opening
Thu 06/05 8:21 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
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| 3 | 3
misc
Clerks Notice of Rule 73
Thu 06/05 8:20 AM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (CV) |
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utility
Case Assigned/Reassigned
Thu 06/05 8:19 AM
Case Assigned to Judge Pamela K. Chen and Magistrate Judge Lara K. Eshkenazi. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (CV) |
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misc
Quality Control Check - Summons
Thu 06/05 8:21 AM
Your proposed summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CV) |
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| Wednesday, June 04, 2025 | ||
| 2 | 2
misc
Proposed Summons/Civil Cover Sheet
Wed 06/04 9:01 PM
Civil Cover Sheet.. by Deborah Abrahams, Louis Gachelin (Keshavarz, Ahmad) |
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cmp
Complaint
Wed 06/04 8:50 PM
COMPLAINT against A & F Process Service, Inc. d/b/a Allied Process Service, Hashem Hussein, Gary Kavulich, Kavulich & Associates, P.C., Renaissance Equity Holdings LLC D filing fee $ 405, receipt number ANYEDC-19112003 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Louis Gachelin, Deborah Abrahams. (Keshavarz, Ahmad) |
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Att: 1
Exhibit A - Oct 21 2022 Settlement of LT Case,
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Att: 2
Exhibit B - June 9, 2023 Collection Lawsuit for Settled Debt,
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Att: 3
Exhibit C - July 29, 2023 False Affidavits of Service,
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Att: 4
Exhibit D - June 4, 2024 Motion to Enter Default Judgment,
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Att: 5
Exhibit E - June 4, 2025 Hussein Email Attaching Allied Spreadsheet,
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Att: 6
Exhibit F - May 14, 2025 Subpoena for Service Records from Hussein,
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Att: 7
Exhibit G - Affidavits of Impossible Service by Hussein, All Dated March 18, 2023,
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Att: 8
Exhibit H - Prage v. Kavulich Lawsuit,
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Att: 9
Exhibit I - Morales v. Kavulich Lawsuit,
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Att: 10
Exhibit J - Creary v. Kavulich Lawsuit,
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Att: 11
Exhibit K - Prage Injunction Against Kavulich re: FDCPA Misconduct,
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Att: 12
Exhibit L - Morales Injunction Against Kavulich re: FDCPA Misconduct
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