Docket Nexus — Federal court records.
Party

Capitol One

Federal civil lawsuits naming Capitol One.

In this index, 9 federal civil lawsuits name a party recorded as Capitol One, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1997 and 2018, most frequently in District Court, N.D. Ohio. A frequent opposing party is Brown.

9
Lawsuits
9
As Defendant
0
As Plaintiff
0
Open
9
Terminated
1997–2018
Span
5 mo
Median Duration
0.4 cases/yrNamed only as a defendantNo filings since 2018

Cases by State

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

Open Cases Over Time

1997peak 1 open2018

Case Types Over Time

19972018
Civil RightsFederal Tax / Statutory ActionsContractLaborPersonal Property / Fraud

Filings by Year

19972018

Case Types filter →

Civil Rights3
Federal Tax / Statutory Actions2
Contract1
Labor1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First

  • Brown v. Capitol One
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:18-cv-10754Filed 04/18/2018
  • Brown v. Capitol One
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:18-cv-10759Filed 04/18/2018
  • Neuwirth v. Capitol One
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-02248Filed 04/04/2017
  • Lewis v. Capitol One
    Civil Rights Terminated District Court, D. New MexicoNo. 6:10-cv-00638Filed 07/07/2010
  • Gangidine v. Capitol One
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:06-cv-01452Filed 06/13/2006
  • Meade v. Capitol One
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:00-cv-02681Filed 10/11/2000
  • Yerby v. Capitol One
    Labor Terminated District Court, E.D. VirginiaNo. 3:99-cv-00181Filed 03/05/1999
  • Sharwell v. Capitol One
    Contract Terminated District Court, N.D. OhioNo. 1:98-cv-00268Filed 01/30/1998
  • Loveland v. Capitol One
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:97-cv-02746Filed 11/12/1997