New Jersey District Court
Case #: 3:25-cv-01182
Nature of Suit380 Torts - Personal Property - Other Personal Property Damage
Cause28:1332 Diversity-Account Receivable
Case Filed:Feb 11, 2025
Last checked: Wednesday Feb 12, 2025 2:31 AM EST
Defendant
A.B.C. CORPORATION (1-10) (fictitious entities)
Defendant
CAPITAL ONE BANK
Represented By
PHILIP ANDREW GOLDSTEIN
Mcguire Woods LLP
contact info
Defendant
CHASE BANK
Defendant
FIRST BANK
Defendant
XYZ PARTNERSHIP (1-10) (fictitious entities)
Defendant
and JOHN/JANE DOES (1-10) (fictitious names)
Plaintiff
VOTO CONSULTING, LLC


Docket last updated: 5 hours ago
Tuesday, February 11, 2025
4 4 misc Statement 7.1.1 Third Party Funding Tue 02/11 6:49 PM
Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by CHASE BANK.(GOLDSTEIN, PHILIP)
Related: [-]
Att: 1 Certificate of Service
3 3 misc Corporate Disclosure Statement (aty) Tue 02/11 6:45 PM
Corporate Disclosure Statement by CAPITAL ONE BANK identifying Capital One Financial Corporation as Corporate Parent..(GOLDSTEIN, PHILIP)
Related: [-]
Att: 1 Certificate of Service
2 2 notice Notice of Appearance Tue 02/11 6:40 PM
NOTICE of Appearance by PHILIP ANDREW GOLDSTEIN on behalf of CAPITAL ONE BANK(GOLDSTEIN, PHILIP)
Related: [-]
Att: 1 Certificate of Service
1 1 notice Notice of Removal Tue 02/11 6:36 PM
NOTICE OF REMOVAL by CAPITAL ONE BANK from Superior Court of New Jersey, Law Division, Middlesex County, case number MID-L-000164-25. ( Filing and Admin fee $ 405 receipt number ANJDC-16012891), filed by CAPITAL ONE BANK.(GOLDSTEIN, PHILIP)
Related: [-]
Att: 1 Exhibit A - State Court Pleadings,
Att: 2 Exhibit B - State Court Docket,
Att: 3 Exhibit C - LLC Membership,
Att: 4 Exhibit D - First Bank Registration Documents,
Att: 5 Exhibit E - Notice to State Court and Adverse Parties,
Att: 6 Exhibit F - First Bank Consent to Removal,
Att: 7 Exhibit G - JPMC Consent to Removal,
Att: 8 Civil Cover Sheet,
Att: 9 Certificate of Service