Docket Nexus — Federal court records.
Company

Capital One Services, Inc

Federal civil lawsuits naming Capital One Services, Inc.

In this index, 35 federal civil lawsuits name a party recorded as Capital One Services, Inc, most often as a defendant (33 of 35). 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 2001 and 2016, most frequently in District Court, E.D. Virginia. The most common causes of action are Fair Debt Collection Practices Act, Employment Discrimination, and Copyright Infringement. A frequent opposing party is Argo Data Resource Corporation.

35
Lawsuits
33
As Defendant
2
As Plaintiff
0
Open
35
Terminated
2001–2016
Span
5 mo
Median Duration
2.2 cases/yrPredominantly defendant · 94%No filings since 2016

Cases by State

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

Open Cases Over Time

2001peak 6 open2016

Case Types Over Time

20012016
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

20012016

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RICO / Consumer / Other Statutes13
Federal Tax / Statutory Actions7
Contract5
Civil Rights4
Personal Property / Fraud3
Copyright2

Where Filed filter →

Frequent Opposing Parties

35 Cases — Newest First