Docket Nexus — Federal court records.
Company

Capitol One Bank

Federal civil lawsuits naming Capitol One Bank.

In this index, 9 federal civil lawsuits name a party recorded as Capitol One Bank, most often as a defendant (7 of 9). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1999 and 2019, most frequently in District Court, S.D. Mississippi. A frequent opposing party is Wheaton.

9
Lawsuits
7
As Defendant
2
As Plaintiff
0
Open
9
Terminated
1999–2019
Span
8 mo
Median Duration
0.4 cases/yrPredominantly defendant · 78%No filings since 2019

Cases by State

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

Open Cases Over Time

1999peak 2 open2019

Case Types Over Time

19992019
ContractRICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19992019

Case Types filter →

Contract3
RICO / Consumer / Other Statutes2
Civil Rights1
Federal Tax / Statutory Actions1
Personal Property / Fraud1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First