Citadel Realty Services, LLC v. Capital One Financial Corporation

Court

District Court, S.D. New York (S.D.N.Y.)
Official Court Website →

Assigned judge

Naomi Reice Buchwald · 3,627 cases in index

Docket number

1:25-cv-01613

Cause

28:1332co Diversity-Conversion
28 U.S.C. § 1332co

Nature of suit

380 Personal Property: Other
Damage to or loss of personal property.

Jurisdiction

Diversity

Jury demand

None

Date filed

02/25/2025

6,270 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Citadel Realty Services, LLC
• defendant · Capital One Financial Corporation Banking & Financial Institutions · 317 cases

Part of a Larger Litigation Pattern

This is one of 318 Personal Property / Fraud cases in our index naming Capital One Financial Corporation — a possible mass-tort or coordinated-litigation cluster.

• Oganesyan v. Capital One Financial Corporation Do Not File in This Case. File in Case 1:25-CV-23
  District Court, E.D. VirginiaFiled 01/22/2025
• Wise v. Capital One Financial Corporation
  District Court, S.D. IllinoisFiled 03/27/2024
• Hausauer v. Capital One Financial Corporation Kep v. Capital One Bank (USA), N.A
  District Court, E.D. VirginiaFiled 03/18/2021
• Haque v. Capital One Financial Corporation
  District Court, E.D. VirginiaFiled 10/24/2019
• Grimm v. Capital One Financial Corporation
  District Court, E.D. VirginiaFiled 10/22/2019
• Miller v. Capital One Financial Corporation
  District Court, E.D. VirginiaFiled 10/22/2019

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Citadel Realty Services, LLC v. Capital One Financial Corporation?

Citadel Realty Services, LLC v. Capital One Financial Corporation is a federal personal property / fraud lawsuit filed on 02/25/2025 in the District Court, S.D. New York. The case is currently open in the federal court system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, S.D. New York, docket number 1:25-cv-01613.

When was the case filed?

Citadel Realty Services, LLC v. Capital One Financial Corporation was filed on 02/25/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332co.