Docket Nexus — Federal court records.
Company

Capital One Auto Finance, Inc

Federal civil lawsuits naming Capital One Auto Finance, Inc.

In this index, 78 federal civil lawsuits name a party recorded as Capital One Auto Finance, Inc, most often as a defendant (74 of 78). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2003 and 2025, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Telephone Consumer Protection Act. Frequent opposing parties include Metro Imports, LLC, Miller, and Martin.

78
Lawsuits
74
As Defendant
4
As Plaintiff
6
Open
72
Terminated
2003–2025
Span
10 mo
Median Duration
3.4 cases/yrPredominantly defendant · 95%RICO / Consumer / Other Statutes-heavy · 51%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 1 casesDE — 0 casesDC — 2 casesFL — 6 casesGA — 2 casesID — 0 casesIL — 7 casesIN — 1 casesIA — 1 casesKS — 0 casesKY — 7 casesLA — 0 casesME — 0 casesMD — 3 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 3 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 2 casesNC — 3 casesND — 0 casesOH — 5 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 2 casesSC — 1 casesSD — 1 casesTN — 3 casesTX — 12 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 2 casesWV — 4 casesWI — 3 casesWY — 0 cases

Open Cases Over Time

2003peak 9 open2025

Case Types Over Time

20032025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsLabor

Filings by Year

20032025

Case Types filter →

RICO / Consumer / Other Statutes40
Federal Tax / Statutory Actions17
Contract10
Civil Rights7
Labor2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

78 Cases — Newest First

Showing 1–50 of 78