CODY CREEK PARK, INC. v. CAPITAL ONE SERVICES, LLC et al
Plaintiff: CODY CREEK PARK, INC.
Defendant: CAPITAL ONE SERVICES, LLC, CAPITAL ONE SERVICES, II, CAPITAL ONE FINANCIAL CORPORATION, CAPITAL ONE BANK, CAPITAL ONE BANK (USA), N.A. and CAPTIAL ONE, N.A.
Case Number: 1:2016cv01136
Filed: September 13, 2016
Court: US District Court for the Middle District of North Carolina
Office: NCMD Office
County: Surry
Presiding Judge: JOI ELIZABETH PEAKE
Presiding Judge: THOMAS D. SCHROEDER
Nature of Suit: Other Fraud
Cause of Action: Diversity
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 25, 2017 Opinion or Order Filing 21 MEMORANDUM OPINION AND ORDER signed by JUDGE THOMAS D. SCHROEDER on 07/25/2017, that Defendants' motion to dismiss (Doc. 13 ) is GRANTED and the complaint (Doc. 7 ) is DISMISSED WITH PREJUDICE. A judgment in accordance with this Order will issue separately.(Taylor, Abby)
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Plaintiff: CODY CREEK PARK, INC.
Represented By: HARRY LEE DAVIS, JR.
Represented By: ANN COX ROWE
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Defendant: CAPITAL ONE SERVICES, LLC
Represented By: ROBERT LOCKE BEATTY
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Defendant: CAPITAL ONE SERVICES, II
Represented By: ROBERT LOCKE BEATTY
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Defendant: CAPITAL ONE FINANCIAL CORPORATION
Represented By: ROBERT LOCKE BEATTY
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Defendant: CAPITAL ONE BANK
Represented By: ROBERT LOCKE BEATTY
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Defendant: CAPITAL ONE BANK (USA), N.A.
Represented By: ROBERT LOCKE BEATTY
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Defendant: CAPTIAL ONE, N.A.
Represented By: ROBERT LOCKE BEATTY
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