Docket Nexus — Federal court records.
Company

Capital One, National Association

Federal civil lawsuits naming Capital One, National Association.

In this index, 101 federal civil lawsuits name a party recorded as Capital One, National Association, most often as a defendant (53 of 101). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 2006 and 2025, most frequently in District Court, S.D. New York. The most common causes of action are Fair Credit Reporting Act, Breach of Contract, and Fair Debt Collection Practices Act. Frequent opposing parties include Johnson, Wilkes, and Tate.

101
Lawsuits
53
As Defendant
48
As Plaintiff
8
Open
93
Terminated
2006–2025
Span
8 mo
Median Duration
5.0 cases/yrPredominantly defendant · 52%Contract-heavy · 45%Activity declining

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 3 casesDE — 1 casesDC — 0 casesFL — 11 casesGA — 1 casesID — 0 casesIL — 6 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 9 casesME — 0 casesMD — 5 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 5 casesNM — 0 casesNY — 18 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 2 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 30 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2006peak 17 open2025

Case Types Over Time

20062025
ContractRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsReal PropertyCivil Rights

Filings by Year

20062025

Case Types filter →

Contract45
RICO / Consumer / Other Statutes18
Federal Tax / Statutory Actions10
Real Property9
Civil Rights5
Patent5

Where Filed filter →

Frequent Opposing Parties

101 Cases — Newest First

Showing 1–50 of 101