Docket Nexus — Federal court records.
Company

Capital One

Federal civil lawsuits naming Capital One.

In this index, 158 federal civil lawsuits name a party recorded as Capital One, most often as a defendant (144 of 158). 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 2026, most frequently in District Court, E.D. Virginia. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Breach of Contract. Frequent opposing parties include Perry, O'Connor, and Johnson.

158
Lawsuits
144
As Defendant
14
As Plaintiff
5
Open
153
Terminated
1995–2026
Span
5 mo
Median Duration
4.9 cases/yrNamed as defendant in 91% of casesRecent filings steady

Cases by State

AL — 5 casesAZ — 4 casesAR — 0 casesCA — 16 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 — 3 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 9 open2026

Case Types Over Time

19952026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractPersonal Property / Fraud

Filings by Year

19952026

Case Types filter →

RICO / Consumer / Other Statutes61
Federal Tax / Statutory Actions29
Civil Rights18
Contract13
Personal Property / Fraud11
Securities / Commodities11

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

11 Cases — Newest First

  • Stern v. Capital One
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:02-cv-01373Filed 09/13/2002
  • Brooks v. Capital One
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:02-cv-01250Filed 08/23/2002
  • Onerheim v. Capital One
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:02-cv-01205Filed 08/14/2002
  • Pierce v. Capital One
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:02-cv-01200Filed 08/13/2002
  • Bryant v. Capital One
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:02-cv-01178Filed 08/09/2002
  • Nasrabadi v. Capital One
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:02-cv-01151Filed 08/05/2002
  • Bruener v. Capital One
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:02-cv-01137Filed 08/01/2002
  • Qian v. Capital One
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:02-cv-01109Filed 07/26/2002
  • Tyler v. Capital One
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:02-cv-01094Filed 07/24/2002
  • Yanofsky v. Capital One
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:02-cv-01074Filed 07/22/2002
  • Howard v. Capital One
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:02-cv-01071Filed 07/19/2002