Docket Nexus — Federal court records.
Company

Capital One Services, LLC

Federal civil lawsuits naming Capital One Services, LLC.

In this index, 92 federal civil lawsuits name a party recorded as Capital One Services, LLC, most often as a defendant (92 of 92). 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 2009 and 2025, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Debt Collection Practices Act, Employment Discrimination, and Fair Credit Reporting Act. Frequent opposing parties include Lossia, Gilchrist, and Davis.

92
Lawsuits
92
As Defendant
1
As Plaintiff
2
Open
90
Terminated
2009–2025
Span
6 mo
Median Duration
5.4 cases/yrPredominantly defendant · 100%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 1 casesDC — 1 casesFL — 28 casesGA — 7 casesID — 0 casesIL — 5 casesIN — 2 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 2 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 4 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 2 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 5 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 4 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 18 casesWA — 3 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2009peak 10 open2025

Case Types Over Time

20092025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsLaborContract

Filings by Year

20092025

Case Types filter →

RICO / Consumer / Other Statutes32
Federal Tax / Statutory Actions23
Civil Rights20
Labor12
Contract3
Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

92 Cases — Newest First

Showing 1–50 of 92