New Jersey District Court
Judge:Claire C Cecchi
Referred: Cathy L Waldor
Case #: 2:25-cv-01182
Nature of Suit380 Torts - Personal Property - Other Personal Property Damage
Cause28:1332 Diversity-Account Receivable
Case Filed:Feb 11, 2025
Case in other court:Superior Court of New Jersey, Middlesex County, MID-L-000164-25
Last checked: Friday Feb 14, 2025 10:06 PM EST
Defendant
A.B.C. CORPORATION 1-10
Defendant
CAPITAL ONE BANK
Represented By
PHILIP ANDREW GOLDSTEIN
Mcguire Woods LLP
contact info
Defendant
CHASE BANK
Represented By
CLARISSA ANNE GOMEZ
Greenberg Traurig, LLP
contact info
Defendant
FIRST BANK
Defendant
JOHN/JANE DOES 1-10
Defendant
XYZ PARTNERSHIP 1-10
Plaintiff
VOTO CONSULTING, LLC
Represented By
NICHOLAS A. MOSCHELLA, JR
Law Office Of Nicholas A. Moschella, Jr.
contact info


Docket last updated: 5 hours ago
Friday, February 14, 2025
10 10 misc Diversity Disclosure Statement Fri 02/14 11:29 AM
Diversity Disclosure Statement by CHASE BANK. (GOMEZ, CLARISSA)
Related: [-]
9 9 misc Corporate Disclosure Statement (aty) Fri 02/14 11:28 AM
Corporate Disclosure Statement by CHASE BANK. (GOMEZ, CLARISSA)
Related: [-]
8 8 misc Application for Clerk Order to Ext Answer/Proposed Order Fri 02/14 11:28 AM
Application and Proposed Order for Clerk's Order to extend time to answer as to JPMorgan Chase Bank, N.A.. Attorney CLARISSA ANNE GOMEZ for CHASE BANK added. (GOMEZ, CLARISSA)
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7 7 notice Notice of Appearance Fri 02/14 11:24 AM
NOTICE of Appearance by CLARISSA ANNE GOMEZ on behalf of CHASE BANK (GOMEZ, CLARISSA)
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utility Update Answer Due Deadline Fri 02/14 5:05 PM
Clerk`s Text Order - The document6 Application for Clerk's Order to Ext Answer/Proposed Order submitted by CAPITAL ONE BANK has been GRANTED. The answer due date has been set for 3/4/2025. (ld, )
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utility Update Answer Due Deadline Fri 02/14 5:07 PM
Clerk`s Text Order - The document8 Application for Clerk's Order to Ext Answer/Proposed Order submitted by CHASE BANK has been GRANTED. The answer due date has been set for 3/4/2025. (ld, )
Related: [-]
Thursday, February 13, 2025
6 6 misc Application for Clerk Order to Ext Answer/Proposed Order Thu 02/13 6:36 PM
Application and Proposed Order for Clerk's Order to extend time to answer as to Capital One, N.A... (GOLDSTEIN, PHILIP)
Related: [-]
5 5 misc Diversity Disclosure Statement Thu 02/13 1:31 PM
Diversity Disclosure Statement by CAPITAL ONE BANK. (GOLDSTEIN, PHILIP)
Related: [-]
qc QC - Blank Diversity Disclosure Statement Thu 02/13 10:37 AM
CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1(a)(2), unless the Court orders otherwise, in any action filed or removed to this Court, in which jurisdiction is based upon diversity under 28 U.S.C. 1332(a), a party or intervenor must file a disclosure statement naming and identifying the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. A party, intervenor or proposed intervenor must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the Court.[LINK:Click here] to complete the Diversity Disclosure Statement, once complete, file it using the event Diversity Disclosure Statement. (jjc, )
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utility Add and Terminate Judges Thu 02/13 12:35 PM
Judge Claire C. Cecchi and Magistrate Judge Cathy L. Waldor added. (ps)
Related: [-]
Tuesday, February 11, 2025
4 4 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by CHASE BANK.(GOLDSTEIN, PHILIP)
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Att: 1 Certificate of Service
3 3 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 of Appearance by PHILIP ANDREW GOLDSTEIN on behalf of CAPITAL ONE BANK(GOLDSTEIN, PHILIP)
Related: [-]
Att: 1 Certificate of Service
1 1 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