Docket Nexus — Federal court records.
Company

Capital One Bank (USA), NA

Federal civil lawsuits naming Capital One Bank (USA), NA.

In this index, 112 federal civil lawsuits name a party recorded as Capital One Bank (USA), NA, most often as a defendant (111 of 112). 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 2009 and 2025, most frequently in District Court, E.D. Wisconsin. 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 Johnson, Williams, and Schauf.

112
Lawsuits
111
As Defendant
1
As Plaintiff
2
Open
110
Terminated
2009–2025
Span
7 mo
Median Duration
6.6 cases/yrPredominantly defendant · 99%RICO / Consumer / Other Statutes-heavy · 70%Activity declining

Cases by State

AL — 7 casesAZ — 10 casesAR — 4 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 10 casesGA — 5 casesID — 0 casesIL — 5 casesIN — 3 casesIA — 3 casesKS — 0 casesKY — 6 casesLA — 1 casesME — 3 casesMD — 0 casesMA — 1 casesMI — 2 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 4 casesOK — 5 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 9 casesSD — 0 casesTN — 0 casesTX — 8 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 2 casesWV — 0 casesWI — 14 casesWY — 0 cases

Open Cases Over Time

2009peak 13 open2025

Case Types Over Time

20092025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudCivil RightsBanking / Commerce

Filings by Year

20092025

Case Types filter →

RICO / Consumer / Other Statutes78
Federal Tax / Statutory Actions25
Personal Property / Fraud4
Civil Rights3
Banking / Commerce2

Where Filed filter →

Frequent Opposing Parties

112 Cases — Newest First

Showing 1–50 of 112