Docket Nexus — Federal court records.
Company

Capital One

Federal civil lawsuits naming Capital One.

In this index, 141 federal civil lawsuits name a party recorded as Capital One, most often as a defendant (130 of 141). 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 1995 and 2025, most frequently in District Court, E.D. Virginia. The most common causes of action are Fair Credit Reporting Act, Breach of Contract, and Fair Debt Collection Practices Act. Frequent opposing parties include Perry, Johnson, and Rance.

141
Lawsuits
130
As Defendant
11
As Plaintiff
4
Open
137
Terminated
1995–2025
Span
6 mo
Median Duration
4.5 cases/yrPredominantly defendant · 92%Activity declining

Cases by State

AL — 5 casesAZ — 4 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 8 casesDE — 0 casesDC — 2 casesFL — 19 casesGA — 1 casesID — 2 casesIL — 6 casesIN — 3 casesIA — 2 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 2 casesMI — 4 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 3 casesNH — 0 casesNJ — 8 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 5 casesOR — 0 casesPA — 9 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 11 casesUT — 3 casesVT — 0 casesVA — 27 casesWA — 2 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1995peak 8 open2025

Case Types Over Time

19952025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractSecurities / Commodities

Filings by Year

19952025

Case Types filter →

RICO / Consumer / Other Statutes51
Federal Tax / Statutory Actions27
Civil Rights18
Contract12
Securities / Commodities11
Personal Property / Fraud9

Where Filed filter →

Frequent Opposing Parties

141 Cases — Newest First

  • Batts v. Capital One
    RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:25-cv-00410Filed 03/03/2025
  • Hernandez v. Capital One
    RICO / Consumer / Other Statutes Open District Court, W.D. OklahomaNo. 5:24-cv-01244Filed 11/29/2024
  • Vernon v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:24-cv-01874Filed 11/26/2024
  • Fuller v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-05988Filed 11/07/2024
  • West v. Capital One
    RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:24-cv-02754Filed 07/24/2024
  • Ellsworth v. Capital One
    Personal Property / Fraud Terminated District Court, D. UtahNo. 2:24-cv-00468Filed 06/27/2024
  • Bergeron v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-03546Filed 05/01/2024
  • Hopkins v. Capital One
    Labor Terminated District Court, E.D. TexasNo. 4:24-cv-00240Filed 03/19/2024
  • Moore v. Capital One
    Contract Terminated District Court, N.D. TexasNo. 3:23-cv-02607Filed 11/27/2023
  • Swiney v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-03914Filed 08/31/2023
  • Lensendro v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:23-cv-01030Filed 08/02/2023
  • Frazier v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-04397Filed 10/05/2021
  • Palko v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:20-cv-00031Filed 01/06/2020
  • Pressley v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-04981Filed 10/24/2019
  • Bennett v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 3:19-cv-00166Filed 08/14/2019
  • Bennett v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 3:19-cv-00163Filed 08/12/2019
  • Ceasar v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:19-cv-00495Filed 07/08/2019
  • Green v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-01559Filed 06/27/2019
  • Hill-Jones v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02010Filed 05/08/2019
  • Murphy v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:19-cv-00333Filed 04/11/2019
  • Brown v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-00249Filed 01/30/2019
  • Xenos v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:19-cv-60177Filed 01/18/2019
  • Carter v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:18-cv-03932Filed 12/19/2018
  • Capital One v. 1955 Investments LLC
    Contract Terminated District Court, S.D. TexasNo. 1:18-cv-00134Filed 08/20/2018
  • Johnson v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:18-cv-02102Filed 07/10/2018
  • Waller v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:18-cv-01361Filed 06/04/2018
  • Karia v. Capital One
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:18-cv-02662Filed 05/04/2018
  • Karia v. Capital One
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 7:18-cv-03703Filed 04/26/2018
  • Strawder v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:17-cv-00704Filed 12/20/2017
  • Ruffin v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:17-cv-13296Filed 10/06/2017
  • Alhusseiny v. Capital One
    Civil Rights Terminated District Court, N.D. OklahomaNo. 4:17-cv-00514Filed 09/11/2017
  • Greaves v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:17-cv-05352Filed 07/21/2017
  • Williams v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:17-cv-11834Filed 06/09/2017
  • Duncan v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:17-cv-00448Filed 02/17/2017
  • Celestine v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:17-cv-20237Filed 01/19/2017
  • Campbell v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-06181Filed 11/23/2016
  • Hall v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-04024Filed 07/26/2016
  • Dash v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyFiled 07/25/2016
  • Dash III v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-04522Filed 07/25/2016
  • Self-Forbes v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-01096Filed 05/16/2016
  • Yaksetic v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:16-cv-01142Filed 05/09/2016
  • Wight v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:16-cv-02438Filed 04/29/2016
  • Marvin v. Capital One
    Contract Terminated District Court, W.D. MichiganNo. 1:15-cv-01310Filed 12/17/2015
  • Walsh v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:15-cv-02354Filed 12/09/2015
  • Tipton v. Capital One
    Civil Rights Terminated District Court, E.D. TexasNo. 2:15-cv-01716Filed 11/05/2015
  • Cashner v. Capital One
    Banking / Commerce Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-01858Filed 04/09/2015
  • Speight v. Capital One
    Civil Rights Terminated District Court, E.D. VirginiaNo. 3:15-cv-00190Filed 03/27/2015
  • Evans v. Capital One
    Personal Property / Fraud Terminated District Court, D. UtahNo. 2:15-cv-00088Filed 02/09/2015
  • Perry v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-09183Filed 11/17/2014
  • Perry v. Capital One, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 10/16/2014

Showing 1–50 of 141