MELEHY v. SALHA et al
YASMINE MELEHY |
HALA SALHA, CAPITAL ONE FINANCIAL CORPORATION and CAPITAL ONE, N.A. |
1:2021cv02873 |
October 29, 2021 |
US District Court for the District of Columbia |
Amy Berman Jackson |
Other Fraud |
28 U.S.C. ยง 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 7 NOTICE of Appearance by Kerry Brainard Verdi on behalf of HALA SALHA (Verdi, Kerry) |
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) |
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.) |
Reset Deadlines: Answer due date 11/23/2021 (zjf) |
Filing 5 WAIVER OF SERVICE. HALA SALHA waiver sent on 11/18/2021, answer due 1/17/2022. (Johns, Milton) |
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). |
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). |
Filing 3 Unopposed MOTION for Extension of Time to by CAPITAL ONE FINANCIAL CORPORATION. (Attachments: #1 Text of Proposed Order)(McGavran, A.) |
Filing 2 SUMMONS (2) Issued Electronically as to CAPITAL ONE FINANCIAL CORPORATION, HALA SALHA. (Attachments: #1 Notice and Consent)(adh, ) |
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) |
Case Assigned to Judge Amy Berman Jackson. (adh, ) |
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