Karia v. Capital One
Karia v. Capital One is a federal personal property / fraud lawsuit filed on 04/26/2018 in the District Court, S.D. New York. The case was terminated on 04/27/2018.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Vincent L. Briccetti · 1,788 cases in index
- Docket number
- 7:18-cv-03703
- Cause
- 28:1332fr Diversity-Fraud
28 U.S.C. § 1332fr - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- None
- Date filed
- 04/26/2018
- Date terminated
- 04/27/2018
6,326 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Karia · 2 cases
- defendant · Capital One · 142 cases
Other Cases Naming This Defendant
Capital One is named in 142 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:
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 Karia v. Capital One?
Karia v. Capital One is a federal personal property / fraud lawsuit filed on 04/26/2018 in the District Court, S.D. New York. The case was terminated on 04/27/2018. 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 7:18-cv-03703.
When was the case filed?
Karia v. Capital One was filed on 04/26/2018. It was terminated on 04/27/2018.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332fr.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 6733153 in the CourtListener/RECAP archive (verify this docket), court docket number 7:18-cv-03703 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).