Docket Nexus — Federal court records.
Company

Capital One Bank

Federal civil lawsuits naming Capital One Bank.

In this index, 246 federal civil lawsuits name a party recorded as Capital One Bank, most often as a defendant (226 of 246). 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 1996 and 2024, most frequently in District Court, E.D. Virginia. 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 Smith, Johnson, and Maple.

246
Lawsuits
226
As Defendant
20
As Plaintiff
0
Open
246
Terminated
1996–2024
Span
6 mo
Median Duration
8.5 cases/yrPredominantly defendant · 92%Activity declining

Cases by State

AL — 14 casesAZ — 5 casesAR — 2 casesCA — 0 casesCO — 1 casesCT — 5 casesDE — 0 casesDC — 1 casesFL — 25 casesGA — 5 casesID — 0 casesIL — 15 casesIN — 4 casesIA — 7 casesKS — 0 casesKY — 1 casesLA — 8 casesME — 0 casesMD — 4 casesMA — 0 casesMI — 5 casesMN — 3 casesMS — 30 casesMO — 5 casesMT — 0 casesNE — 1 casesNV — 5 casesNH — 0 casesNJ — 9 casesNM — 0 casesNY — 20 casesNC — 3 casesND — 0 casesOH — 5 casesOK — 2 casesOR — 6 casesPA — 11 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 10 casesUT — 3 casesVT — 0 casesVA — 22 casesWA — 2 casesWV — 1 casesWI — 2 casesWY — 0 cases
HI · 1PR · 1

Open Cases Over Time

1996peak 16 open2024

Case Types Over Time

19962024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsBanking / Commerce

Filings by Year

19962024

Case Types filter →

RICO / Consumer / Other Statutes90
Federal Tax / Statutory Actions65
Contract36
Civil Rights20
Banking / Commerce15
Personal Property / Fraud14

Where Filed filter →

Frequent Opposing Parties

246 Cases — Newest First

Showing 1–50 of 246