Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Robert v. Capital One Financial Corporation

RICO / Consumer / Other Statutes Terminated 07/08/2025 District Court, E.D. New York

Robert v. Capital One Financial Corporation is a federal rico / consumer / other statutes lawsuit filed on 04/01/2025 in the District Court, E.D. New York. The case was terminated on 07/08/2025.

Court
District Court, E.D. New York (E.D.N.Y)
Official Court Website →
Assigned judge
Eric N. Vitaliano · 2,865 cases in index
Docket number
1:25-cv-01799
Cause
15:1601 Truth in Lending
15 U.S.C. § 1601 — Truth in Lending Act
Nature of suit
480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
04/01/2025
Date terminated
07/08/2025

11,410 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 318 RICO / Consumer / Other Statutes cases in our index naming CAPITAL ONE FINANCIAL CORPORATION — a possible mass-tort or coordinated-litigation cluster.

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Robert v. Capital One Financial Corporation?

Robert v. Capital One Financial Corporation is a federal rico / consumer / other statutes lawsuit filed on 04/01/2025 in the District Court, E.D. New York. The case was terminated on 07/08/2025. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, E.D. New York, docket number 1:25-cv-01799.

When was the case filed?

Robert v. Capital One Financial Corporation was filed on 04/01/2025. It was terminated on 07/08/2025.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1601 — Truth in Lending Act.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 69832208).