Docket Nexus — Federal court records.
Company

Capital One Auto Finance

Federal civil lawsuits naming Capital One Auto Finance.

In this index, 50 federal civil lawsuits name a party recorded as Capital One Auto Finance, most often as a defendant (46 of 50). 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 Contract matters, filed between 2007 and 2025, most frequently in District Court, N.D. Georgia. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Breach of Contract. Frequent opposing parties include Parker, Morales-Diaz, and Davis.

50
Lawsuits
46
As Defendant
4
As Plaintiff
6
Open
44
Terminated
2007–2025
Span
6 mo
Median Duration
2.6 cases/yrNamed as defendant in 92% of cases52% RICO / Consumer / Other StatutesRecent filings steady

Cases by State

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

Open Cases Over Time

2007peak 6 open2025

Case Types Over Time

20072025
RICO / Consumer / Other StatutesContractCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20072025

Case Types filter →

RICO / Consumer / Other Statutes26
Contract13
Civil Rights5
Federal Tax / Statutory Actions5
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

50 Cases — Newest First