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 (131 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 2026, 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
131
As Defendant
11
As Plaintiff
4
Open
137
Terminated
1995–2026
Span
6 mo
Median Duration
4.4 cases/yrPredominantly defendant · 93%Activity steady

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 — 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 8 open2026

Case Types Over Time

19952026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractSecurities / Commodities

Filings by Year

19952026

Case Types filter →

RICO / Consumer / Other Statutes52
Federal Tax / Statutory Actions27
Civil Rights18
Contract12
Securities / Commodities11
Personal Property / Fraud9

Where Filed filter →

Frequent Opposing Parties

141 Cases — Newest First

  • Perry v. Capital One, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 10/16/2014
  • Perry v. Capital One
    Contract Terminated District Court, D. ArizonaNo. 4:14-cv-02413Filed 10/16/2014
  • Sathue v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 1:14-cv-00566Filed 05/13/2014
  • Karle v. Capital One
    Civil Rights Open District Court, D. MassachusettsNo. 3:14-cv-30062Filed 04/15/2014
  • Ward v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:13-cv-81232Filed 11/27/2013
  • Spielberg v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:13-cv-01759Filed 11/25/2013
  • Christiansen v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:13-cv-50167Filed 05/13/2013
  • Ortiz v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-03202Filed 04/29/2013
  • Capital One v. Copti
    Contract Terminated District Court, D. New JerseyNo. 2:13-cv-02576Filed 04/23/2013
  • Evans v. Capital One
    Civil Rights Terminated District Court, N.D. OklahomaNo. 4:13-cv-00141Filed 03/11/2013
  • Johnson v. Capital One
    Labor Terminated District Court, N.D. TexasNo. 3:13-cv-00879Filed 02/26/2013
  • Ortiz v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:13-cv-00008Filed 01/10/2013
  • McCall v. Capital One
    Civil Rights Terminated District Court, E.D. TexasNo. 4:12-cv-00342Filed 06/11/2012
  • Becerra v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaFiled 09/22/2011
  • Becerra v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:11-cv-01553Filed 09/22/2011
  • Banks v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 3:11-cv-05633Filed 08/15/2011
  • Sigall v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:11-cv-01019Filed 03/03/2011
  • Gomez v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:11-cv-00202Filed 03/01/2011
  • Gomez v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:11-cv-00136Filed 02/08/2011
  • Dominguez v. Capital One
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:11-cv-00009Filed 01/05/2011
  • Felder v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 2:11-cv-00011Filed 01/05/2011
  • Singley v. Capital One
    Contract Terminated District Court, D. UtahNo. 2:10-cv-00780Filed 08/11/2010
  • Tutson v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 3:10-cv-00060Filed 05/17/2010
  • Johnson v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-01181Filed 03/16/2010
  • Thomas v. Capital One
    Contract Terminated District Court, N.D. IllinoisNo. 1:09-cv-01367Filed 03/27/2009
  • Parsons v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:08-cv-01865Filed 10/17/2008
  • Dubose v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:08-cv-01620Filed 09/19/2008
  • Russell v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 1:08-cv-00496Filed 08/26/2008
  • Rance v. Capital One
    Other Civil Terminated District Court, S.D. FloridaNo. 9:08-cv-80237Filed 03/05/2008
  • Nichols v. Capital One
    Contract Terminated District Court, N.D. AlabamaNo. 5:08-cv-00271Filed 02/13/2008
  • Capital One v. Rance
    Contract Terminated District Court, S.D. FloridaNo. 9:07-cv-80849Filed 09/13/2007
  • Jones v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaFiled 08/17/2007
  • Turner v. Capital One
    Civil Rights Terminated District Court, N.D. TexasNo. 3:07-cv-00894Filed 05/18/2007
  • Storm v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:07-cv-00706Filed 04/05/2007
  • Wright v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 5:07-cv-00320Filed 03/27/2007
  • Earnest v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-05379Filed 12/08/2006
  • Gray v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 2:05-cv-00673Filed 07/21/2005
  • Watson v. Capital One
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:05-cv-00276Filed 02/07/2005
  • Anderson v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00820Filed 11/05/2004
  • Green v. Capital One
    Civil Rights Terminated District Court, N.D. OhioNo. 4:04-cv-01175Filed 06/21/2004
  • Capital One v. Wachtell
    Contract Terminated District Court, E.D. VirginiaNo. 3:03-cv-01041Filed 12/16/2003
  • Hunsucker v. Capital One
    Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:03-cv-01605Filed 11/21/2003
  • Hansen v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 8:03-cv-02876Filed 09/05/2003
  • Event Marketing v. Capital One
    Contract Terminated District Court, E.D. VirginiaNo. 1:03-cv-00576Filed 05/06/2003
  • Cartwright v. Capital One
    Civil Rights Terminated District Court, M.D. TennesseeNo. 3:03-cv-00129Filed 02/12/2003
  • Gibson v. Capital One
    Civil Rights Terminated District Court, E.D. VirginiaNo. 3:03-cv-00084Filed 01/23/2003
  • Vice v. Capital One
    Civil Rights Terminated District Court, E.D. VirginiaNo. 3:03-cv-00083Filed 01/23/2003
  • Harris v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-07412Filed 10/16/2002
  • 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

Showing 51–100 of 141