Docket Nexus — Federal court records.
Company

Capital One Services

Federal civil lawsuits naming Capital One Services.

In this index, 26 federal civil lawsuits name a party recorded as Capital One Services, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1999 and 2015, most frequently in District Court, E.D. Virginia. The most common causes of action are Fair Debt Collection Practices Act, Employment Discrimination, and Employment. A frequent opposing party is Tamayo.

26
Lawsuits
26
As Defendant
0
As Plaintiff
0
Open
26
Terminated
1999–2015
Span
8 mo
Median Duration
1.5 cases/yrNamed only as a defendantNo filings since 2015

Cases by State

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

Open Cases Over Time

1999peak 6 open2015

Case Types Over Time

19992015
Civil RightsFederal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other StatutesContract

Filings by Year

19992015

Case Types filter →

Civil Rights10
Federal Tax / Statutory Actions5
Personal Property / Fraud3
RICO / Consumer / Other Statutes3
Contract2
Labor2

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

2 Cases — Newest First