Docket Nexus — Federal court records.
Company

Credit One Bank, N.A

Federal civil lawsuits naming Credit One Bank, N.A.

In this index, 231 federal civil lawsuits name a party recorded as Credit One Bank, N.A, most often as a defendant (227 of 231). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2006 and 2026, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Credit Reporting Act, Telephone Consumer Protection Act, and Fair Debt Collection Practices Act. Frequent opposing parties include Thomas, Johnson, and Cooper.

231
Lawsuits
227
As Defendant
4
As Plaintiff
12
Open
219
Terminated
2006–2026
Span
5 mo
Median Duration
11 cases/yrPredominantly defendant · 98%Federal Tax / Statutory Actions-heavy · 58%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 1 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 86 casesGA — 26 casesID — 0 casesIL — 12 casesIN — 3 casesIA — 0 casesKS — 0 casesKY — 10 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 6 casesMN — 4 casesMS — 3 casesMO — 5 casesMT — 0 casesNE — 0 casesNV — 27 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 7 casesNC — 1 casesND — 0 casesOH — 5 casesOK — 0 casesOR — 0 casesPA — 9 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 7 casesTX — 8 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 1 casesWI — 3 casesWY — 0 cases

Open Cases Over Time

2006peak 43 open2026

Case Types Over Time

20062026
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractBanking / CommercePersonal Property / Fraud

Filings by Year

20062026

Case Types filter →

Federal Tax / Statutory Actions134
RICO / Consumer / Other Statutes90
Contract3
Banking / Commerce2
Personal Property / Fraud1
Real Property1

Where Filed filter →

Frequent Opposing Parties

231 Cases — Newest First

Showing 1–50 of 231