Docket Nexus — Federal court records.
Company · Banking & Financial Institutions

Capital One Financial Corporation

Federal civil lawsuits naming Capital One Financial Corporation, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions
Ticker
NYSE: COF
Business
National Commercial Banks
Headquarters
Mclean, VA
Incorporated in
Delaware
SEC CIK
927628

Capital One Financial Corporation is a public company in National Commercial Banks, based in Mclean, VA (traded on NYSE as COF, incorporated in Delaware). It appears in 317 federal civil lawsuits in this index, most often as a defendant (301 of 317). These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 2002 and 2026, most frequently in District Court, E.D. Virginia. The most common causes of action are Breach of Contract, Fair Credit Reporting Act, and Patent Infringement. Frequent opposing parties include Roberts, Wise, and Miller.

317
Lawsuits
301
As Defendant
18
As Plaintiff
40
Open
277
Terminated
2002–2026
Span
6 mo
Median Duration
13 cases/yrPredominantly defendant · 95%Activity steady

Cases by State

AL — 1 casesAZ — 1 casesAR — 1 casesCA — 0 casesCO — 2 casesCT — 1 casesDE — 6 casesDC — 15 casesFL — 23 casesGA — 8 casesID — 0 casesIL — 20 casesIN — 3 casesIA — 1 casesKS — 1 casesKY — 1 casesLA — 7 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 5 casesMN — 2 casesMS — 1 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 6 casesNM — 1 casesNY — 42 casesNC — 0 casesND — 0 casesOH — 6 casesOK — 0 casesOR — 1 casesPA — 12 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 34 casesUT — 0 casesVT — 0 casesVA — 99 casesWA — 6 casesWV — 1 casesWI — 5 casesWY — 0 cases

Open Cases Over Time

2002peak 58 open2026

Case Types Over Time

20022026
RICO / Consumer / Other StatutesContractPersonal Property / FraudFederal Tax / Statutory ActionsCivil Rights

Filings by Year

20022026

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RICO / Consumer / Other Statutes65
Contract62
Personal Property / Fraud54
Federal Tax / Statutory Actions46
Civil Rights30
Patent21

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Frequent Opposing Parties

317 Cases — Newest First

Showing 1–50 of 317