1. Home
  2. State Courts
  3. New York
  4. Westchester County Supreme Courts
  5. Capital One Bank (Usa), N.A. V. Ron J Gafni
SEARCH TIPS
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Documents Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

Capital One Bank (Usa), N.A. V. Ron J Gafni

Case Last Refreshed: 3 years ago

Track Case Changes
Download Docket Print Docket

Capital One Bank, filed a(n) Consumer Debt - Creditor case represented by Rothman, Keith H, against Ron J Gafni, in the jurisdiction of Westchester County. This case was filed in Westchester County Superior Courts Westchester County Supreme Court.

Case Details for Capital One Bank v. Ron J Gafni

Case Number

(Subscribe to View)

Filing Date

May 31, 2016

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Last Refreshed

February 21, 2021

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

63 days

Filing Location

Westchester County, NY

Matter Type

Consumer Debt

Filing Court House

Westchester County Supreme Court

Case Cycle Time

139 days

Parties for Capital One Bank v. Ron J Gafni

Plaintiffs

Capital One Bank

Attorneys for Plaintiffs

Rothman, Keith H

Defendants

Ron J Gafni

Case Documents for Capital One Bank v. Ron J Gafni

for Capital One Bank (Usa), N.A. V. Ron J Gafni

SUMMONS + COMPLAINT

Date: May 31, 2016
for Capital One Bank (Usa), N.A. V. Ron J Gafni

JUDGMENT

Date: October 17, 2016

Case Events for Capital One Bank v. Ron J Gafni

Date Type Description
October 17, 2016 Docket Event JUDGMENT entered in the office of the County Clerk on October 17, 2016
View Document
September 09, 2016 Docket Event 202.27-B PROOF OF MAILING
August 02, 2016 Docket Event AFFIRMATION
Non military-affirmation R&R File#: 1123123
August 02, 2016 Docket Event AFFIDAVIT OF NON-EXPIRATION OF STATUTE OF LIMITATIONS
SOL AFFIRMATION R&R FILE# 1123123
August 02, 2016 Docket Event AFFIDAVIT OF FACTS AND SALE OF ACCOUNT BY ORIGINAL CREDITOR
Affidavit of Merit R&R File#: 1123123
August 02, 2016 Docket Event JUDGMENT - CLERK DEFAULT (PROPOSED)
Judgment R&R file#: 1123123
June 21, 2016 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
May 31, 2016 Docket Event SUMMONS + COMPLAINT
Summons & Complaint R&R file#: 1123123
View Document
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.