Docket Nexus — Federal court records.
Company

Capital One NA

Federal civil lawsuits naming Capital One NA.

In this index, 38 federal civil lawsuits name a party recorded as Capital One NA, most often as a defendant (30 of 38). 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 2006 and 2025, most frequently in District Court, D. Arizona. The most common causes of action are Fair Credit Reporting Act, Telephone Consumer Protection Act, and Family and Medical Leave Act. A frequent opposing party is Law.

38
Lawsuits
30
As Defendant
8
As Plaintiff
2
Open
36
Terminated
2006–2025
Span
8 mo
Median Duration
1.9 cases/yrPredominantly defendant · 79%Activity steady

Cases by State

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

Open Cases Over Time

2006peak 5 open2025

Case Types Over Time

20062025
RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

20062025

Case Types filter →

RICO / Consumer / Other Statutes14
Contract12
Federal Tax / Statutory Actions4
Civil Rights2
Personal Property / Fraud2
Real Property2

Where Filed filter →

Frequent Opposing Parties

38 Cases — Newest First