MELEHY v. SALHA et al
Plaintiff: YASMINE MELEHY
Defendant: HALA SALHA, CAPITAL ONE FINANCIAL CORPORATION and CAPITAL ONE, N.A.
Case Number: 1:2021cv02873
Filed: October 29, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Amy Berman Jackson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2021 Opinion or Order Filing 7 NOTICE of Appearance by Kerry Brainard Verdi on behalf of HALA SALHA (Verdi, Kerry)
December 6, 2021 Opinion or Order MINUTE ORDER. The joint motion #6 to substitute party and extend time is GRANTED. Capital One, N.A. is substituted as a defendant in this action in place of Capital One Financial Corporation. Capital One, N.A. must respond to plaintiff's complaint by December 31, 2021. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/6/2021. (lcabj1)
December 3, 2021 Opinion or Order Filing 6 Joint MOTION to Substitute Party Capital One Financial Corporation, Joint MOTION for Extension of Time to File Answer Complaint by CAPITAL ONE FINANCIAL CORPORATION. (Attachments: #1 Text of Proposed Order)(McGavran, A.)
November 23, 2021 Opinion or Order Reset Deadlines: Answer due date 11/23/2021 (zjf)
November 19, 2021 Opinion or Order Filing 5 WAIVER OF SERVICE. HALA SALHA waiver sent on 11/18/2021, answer due 1/17/2022. (Johns, Milton)
November 19, 2021 Opinion or Order Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CAPITAL ONE FINANCIAL CORPORATION served on 11/2/2021, answer due 11/23/2021 (Johns, Milton) Modified on 11/23/2021 to correct serve/answer due date(s) (zjf).
November 19, 2021 Opinion or Order MINUTE ORDER. #3 Motion for Extension of Time is GRANTED. Defendant CAPITAL ONE FINANCIAL CORPORATION must respond to plaintiff's complaint by December 7, 2021. SO ORDERED. Signed by Judge Amy Berman Jackson on 11/19/2021. (lcabj1) Modified on 11/19/2021 (jth).
November 18, 2021 Opinion or Order Filing 3 Unopposed MOTION for Extension of Time to by CAPITAL ONE FINANCIAL CORPORATION. (Attachments: #1 Text of Proposed Order)(McGavran, A.)
October 29, 2021 Opinion or Order Filing 2 SUMMONS (2) Issued Electronically as to CAPITAL ONE FINANCIAL CORPORATION, HALA SALHA. (Attachments: #1 Notice and Consent)(adh, )
October 29, 2021 Opinion or Order Filing 1 COMPLAINT against YASMINE MELEHY with Jury Demand ( Filing fee $ 402 receipt number ADCDC-8832522) filed by YASMINE MELEHY. (Attachments: #1 Exhibit Jan. 2015 Bank Statement, #2 Civil Cover Sheet, #3 Summons HALA SALHA, #4 Summons CAPITAL ONE)(Johns, Milton)
October 29, 2021 Opinion or Order Case Assigned to Judge Amy Berman Jackson. (adh, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: MELEHY v. SALHA et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: YASMINE MELEHY
Represented By: Milton C. Johns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HALA SALHA
Represented By: Kerry Brainard Verdi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CAPITAL ONE FINANCIAL CORPORATION
Represented By: A. Wolfgang McGavran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CAPITAL ONE, N.A.
Represented By: A. Wolfgang McGavran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?