Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
Plaintiff: Upward Medical Supply Wholesaler Inc.
Defendant: Capital One Financial Corporation, Capital One Bank (USA), N.A., Capital One, N.A., Capital One Bank, Capital One Bank, N.A. and Capital One Bank (USA)
Case Number: 1:2024cv02846
Filed: April 16, 2024
Court: US District Court for the Eastern District of New York
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Account Receivable
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2024 Filing 4 Corporate Disclosure Statement by Capital One, N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One, N.A.. (Goldstein, Philip)
April 16, 2024 Filing 3 Corporate Disclosure Statement by Capital One Financial Corporation (Goldstein, Philip)
April 16, 2024 Filing 2 NOTICE of Appearance by Philip A. Goldstein on behalf of Capital One Financial Corporation, Capital One, N.A. (notification declined or already on case) (Goldstein, Philip)
April 16, 2024 Filing 1 NOTICE OF REMOVAL by Capital One Financial Corporation, Capital One, N.A. from Supreme Court of the State of New York, County of Queens, case number 705122/2024. ( Filing fee $ 405 receipt number ANYEDC-17780220) (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice to State Court and Adverse Parties, #3 Civil Cover Sheet, #4 Certificate of Service) (Goldstein, Philip)

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Search for this case: Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
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Plaintiff: Upward Medical Supply Wholesaler Inc.
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Defendant: Capital One Financial Corporation
Represented By: Philip A. Goldstein
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Defendant: Capital One Bank (USA), N.A.
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Defendant: Capital One, N.A.
Represented By: Philip A. Goldstein
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Defendant: Capital One Bank
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Defendant: Capital One Bank, N.A.
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Defendant: Capital One Bank (USA)
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