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

  • 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
  • Norcross v. Capital One
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:02-cv-01083Filed 06/18/2002
  • Marshall v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 4:02-cv-00253Filed 06/07/2002
  • Marshall v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 4:02-cv-00252Filed 06/07/2002
  • Capital One v. International Distri
    Trademark Terminated District Court, S.D. FloridaNo. 0:02-cv-60188Filed 02/05/2002
  • Paul D.S. Edwards v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:01-cv-01170Filed 10/10/2001
  • Zhang v. Capital One
    Labor Terminated District Court, E.D. VirginiaNo. 3:01-cv-00609Filed 09/17/2001
  • Vargas v. Capital One
    Civil Rights Terminated District Court, E.D. VirginiaNo. 3:01-cv-00539Filed 08/16/2001
  • Schooling v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, S.D. IowaNo. 1:01-cv-80012Filed 03/21/2001
  • Reid v. Capital One
    Labor Terminated District Court, M.D. FloridaNo. 8:01-cv-00129Filed 01/18/2001
  • Vogel v. Capital One
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-00018Filed 01/05/2001
  • Anyanwutaku v. Capital One
    Personal Property / Fraud Terminated District Court, District of ColumbiaNo. 1:00-cv-03019Filed 12/19/2000
  • Capital One v. Upshur
    Trademark Terminated District Court, E.D. VirginiaNo. 1:00-cv-01388Filed 08/16/2000
  • Barnett v. Capital One
    Labor Terminated District Court, M.D. FloridaFiled 04/04/2000
  • Heller v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:00-cv-00518Filed 03/15/2000
  • Capital One v. Lachenman
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 3:00-cv-00112Filed 02/29/2000
  • Coppola v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-00241Filed 02/04/2000
  • Broadway v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-00237Filed 02/04/2000
  • Grega v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-00236Filed 02/04/2000
  • Martens v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:99-cv-01372Filed 11/23/1999
  • Capital One v. Nccp Limited
    Trademark Terminated District Court, E.D. VirginiaNo. 1:99-cv-01274Filed 08/24/1999
  • Volenski v. Capital One
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:99-cv-01696Filed 07/21/1999
  • Perillo v. Capital One
    Civil Rights Terminated District Court, D. New JerseyNo. 1:99-cv-01878Filed 04/26/1999
  • Capital One Fin Corp v. Capital One
    Trademark Terminated District Court, W.D. WashingtonNo. 2:99-cv-00390Filed 03/19/1999
  • Capital One v. Security Funding
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:99-cv-00067Filed 01/21/1999
  • Renieri v. Capital One
    Contract Terminated District Court, D. New JerseyNo. 2:98-cv-05196Filed 11/17/1998
  • Perillo v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:98-cv-04638Filed 10/08/1998
  • Capital One v. Capital One Mortgage
    Trademark Terminated District Court, S.D. FloridaNo. 1:98-cv-00834Filed 04/10/1998
  • Salvatore v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:97-cv-30233Filed 10/22/1997
  • Zillyette v. Capital One
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:96-cv-02555Filed 12/12/1996
  • Guest v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:96-cv-02297Filed 11/15/1996
  • Guest v. Capital One
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-01766Filed 08/23/1995
  • Capital One v. Jones
    Trademark Terminated District Court, N.D. TexasNo. 3:95-cv-01608Filed 08/04/1995
  • Jeter v. Capital One
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:95-cv-01061Filed 08/03/1995

Showing 101–142 of 141