Docket Nexus — Federal court records.
Company

Capital One, N.A

Federal civil lawsuits naming Capital One, N.A.

In this index, 248 federal civil lawsuits name a party recorded as Capital One, N.A, most often as a defendant (216 of 248). 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 2026, most frequently in District Court, E.D. New York. 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 The People of the State of New York, by Letitia James, Jenkins, and Brown.

248
Lawsuits
216
As Defendant
41
As Plaintiff
32
Open
216
Terminated
2007–2026
Span
7 mo
Median Duration
12 cases/yrPredominantly defendant · 87%Activity rising

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 4 casesCT — 0 casesDE — 3 casesDC — 3 casesFL — 27 casesGA — 9 casesID — 0 casesIL — 11 casesIN — 2 casesIA — 0 casesKS — 4 casesKY — 1 casesLA — 11 casesME — 0 casesMD — 13 casesMA — 1 casesMI — 4 casesMN — 7 casesMS — 0 casesMO — 5 casesMT — 0 casesNE — 0 casesNV — 3 casesNH — 1 casesNJ — 7 casesNM — 0 casesNY — 59 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 3 casesPA — 12 casesRI — 0 casesSC — 4 casesSD — 0 casesTN — 4 casesTX — 22 casesUT — 0 casesVT — 0 casesVA — 23 casesWA — 4 casesWV — 3 casesWI — 2 casesWY — 0 cases

Open Cases Over Time

2007peak 41 open2026

Case Types Over Time

20072026
RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsPersonal Property / FraudCivil Rights

Filings by Year

20072026

Case Types filter →

RICO / Consumer / Other Statutes89
Contract50
Federal Tax / Statutory Actions32
Personal Property / Fraud23
Civil Rights20
Real Property11

Where Filed filter →

Frequent Opposing Parties

248 Cases — Newest First

Showing 1–50 of 248