Docket Nexus — Federal court records.
Company

Capital One Bank, N.A

Federal civil lawsuits naming Capital One Bank, N.A.

In this index, 89 federal civil lawsuits name a party recorded as Capital One Bank, N.A, as a defendant. 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 2006 and 2026, most frequently in District Court, E.D. Virginia. The most common causes of action are Fair Credit Reporting Act, Telephone Consumer Protection Act, and Fair Debt Collection Practices Act. Frequent opposing parties include Aulicino, Williams, and Jerusalem.

89
Lawsuits
90
As Defendant
0
As Plaintiff
3
Open
86
Terminated
2006–2026
Span
5 mo
Median Duration
4.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 60%Activity steady

Cases by State

AL — 4 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 19 casesGA — 5 casesID — 1 casesIL — 5 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 5 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 8 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 7 casesUT — 0 casesVT — 0 casesVA — 15 casesWA — 1 casesWV — 2 casesWI — 2 casesWY — 0 cases
HI · 1

Open Cases Over Time

2006peak 7 open2026

Case Types Over Time

20062026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

20062026

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RICO / Consumer / Other Statutes53
Federal Tax / Statutory Actions21
Contract8
Civil Rights2
Personal Property / Fraud2
Banking / Commerce1

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Frequent Opposing Parties

89 Cases — Newest First

Showing 1–50 of 89