Docket Nexus — Federal court records.
Company

Capital Bank

Federal civil lawsuits naming Capital Bank.

In this index, 34 federal civil lawsuits name a party recorded as Capital Bank, most often as a defendant (21 of 34). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2017, most frequently in District Court, S.D. Florida. The most common causes of action are Fair Credit Reporting Act, Telephone Consumer Protection Act, and ERISA. A frequent opposing party is Tate.

34
Lawsuits
21
As Defendant
13
As Plaintiff
0
Open
34
Terminated
1990–2017
Span
12 mo
Median Duration
1.2 cases/yrNamed as defendant in 62% of cases47% ContractNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 4 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 15 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 2 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 5 open2017

Case Types Over Time

19902017
ContractFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesReal PropertyCivil Rights

Filings by Year

19902017

Case Types filter →

Contract16
Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes3
Real Property3
Civil Rights2
Other Civil2

Where Filed filter →

Frequent Opposing Parties

34 Cases — Newest First