Company · Banking & Financial Institutions

First Capital

Federal civil lawsuits naming First Capital, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: Nasdaq: FCAP
Business: Savings Institution, Federally Chartered
Headquarters: Corydon, IN
Incorporated in: Indiana
SEC CIK: 1070296

First Capital is a public company in Savings Institution, Federally Chartered, based in Corydon, IN (traded on Nasdaq as FCAP, incorporated in Indiana). It appears in 217 federal civil lawsuits in this index, most often as a defendant (114 of 217). These cases are most often Contract and Civil Rights matters, filed between 1990 and 2024, most frequently in District Court, S.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Breach of Contract, and Fair Labor Standards Act. Frequent opposing parties include First Bank Business Capital Inc, USA, and First Premier Capital, LLC.

217

Lawsuits

114

As Defendant

103

As Plaintiff

Open

216

Terminated

1990–2024

Span

9 mo

Median Duration

6.2 cases/yrPredominantly defendant · 53%Contract-heavy · 55%Activity declining

Cases by State

AK · 1

Open Cases Over Time

1990peak 1 open2024

Case Types Over Time

19902024

ContractCivil RightsPersonal Property / FraudSecurities / CommoditiesBanking / Commerce

Filings by Year

19902024

Case Types filter →

Contract120

Civil Rights17

Personal Property / Fraud15

Securities / Commodities10

Banking / Commerce9

Federal Tax / Statutory Actions9

Where Filed filter →

Frequent Opposing Parties

217 Cases — Newest First

Rpm Freight Systems, LLC v. First Capital Haulers, Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:24-cv-05623Filed 07/03/2024
Broadwind, Inc v. First National Capital, LLC

Contract Terminated District Court, N.D. IllinoisNo. 1:23-cv-16675Filed 12/12/2023
Weston v. First Capital Engineering

Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 1:23-cv-00503Filed 03/22/2023
Capital One First Management, LLC v. Mt. Hawley Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 3:23-cv-00176Filed 02/17/2023
Empire Today, LLC v. First Capital Asset Group, Inc

Trademark Terminated District Court, N.D. IllinoisNo. 1:22-cv-07205Filed 12/22/2022
Winters v. Reliance First Capital LLC

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:20-cv-00740Filed 04/15/2020
Gonzalez v. First Capital Venture Co

Labor Terminated District Court, S.D. FloridaNo. 1:19-cv-22093Filed 05/23/2019
DeSantis v. Reliance First Capital, LLC

Labor Terminated District Court, E.D. New YorkNo. 2:19-cv-01566Filed 03/19/2019
Becker v. First Financial Capital Corporation

Civil Rights Terminated District Court, N.D. TexasNo. 3:18-cv-01568Filed 06/15/2018
Simmons Bank v. First Capital Victoria LLC

Personal Property / Fraud Terminated District Court, E.D. ArkansasNo. 4:17-cv-00549Filed 08/29/2017
First Franchise Capital Corpor v. Jack in the Box, Inc., Et Al

Contract Terminated District Court, S.D. TexasFiled 08/18/2017
Beltran v. First US Capital, LLC

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-01722Filed 07/19/2017
First Franchise Capital Corporation v. Jack in the Box Inc

Contract Terminated District Court, S.D. OhioNo. 1:17-cv-00397Filed 06/12/2017
First Western Capital Management Company v. Malamed

Contract Terminated District Court, D. ColoradoNo. 1:16-cv-01961Filed 08/02/2016
First Round Capital, LLC v. Askari Holdings, LLC

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-03945Filed 07/21/2016
First Technology Capital, Inc v. BancTec, Inc

Contract Terminated District Court, E.D. KentuckyNo. 5:16-cv-00138Filed 05/09/2016
First Franchise Capital Corporation v. Henry County Animal Hospital, PLC

Contract Terminated District Court, W.D. VirginiaNo. 4:15-cv-00014Filed 04/10/2015
First Technology Capital, Inc v. Airborne, Inc. D/B/A FirstFlight

Contract Terminated District Court, W.D. New YorkNo. 6:15-cv-06063Filed 02/05/2015
Willis v. First Capital Recovery, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:14-cv-14941Filed 12/30/2014
Hurdle v. Reliance First Capital, LLC

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 5:14-cv-06178Filed 10/29/2014
Moore v. First Physicians Capital Group Inc

Contract Terminated District Court, W.D. OklahomaNo. 5:13-cv-01161Filed 10/30/2013
Boehm v. First Capital Bank

Civil Rights Terminated District Court, W.D. TennesseeFiled 10/03/2013
Boehm v. First Capital Bank

Civil Rights Terminated District Court, W.D. TennesseeNo. 2:13-cv-02772Filed 10/03/2013
Rossi v. Reliance First Capital, Et Al

Civil Rights Terminated District Court, E.D. PennsylvaniaFiled 08/30/2013
Wells Fargo Bank, N.A v. First Capital Mortgage Group, Inc

Contract Terminated District Court, D. MinnesotaNo. 0:13-cv-02145Filed 08/08/2013
First Connecticut Capital LLC v. Braca

Real Property Terminated District Court, D. ConnecticutNo. 3:13-cv-00551Filed 04/18/2013
Moore v. First Physicians Capital Group Inc

Contract Terminated District Court, W.D. OklahomaNo. 5:12-cv-01229Filed 11/06/2012
First Capital Bank v. Granite Re Inc

Banking / Commerce Terminated District Court, W.D. OklahomaNo. 5:12-cv-00771Filed 07/09/2012
Rossi v. Reliance First Capital, LLC

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 5:11-cv-07143Filed 11/15/2011
Zayler v. First Capital Bank of Guthrie Oklahoma

Banking / Commerce Terminated District Court, E.D. TexasNo. 2:11-cv-00382Filed 09/01/2011
U.S. Commodity Futures Trading Commission v. First Capital Savings and Loan

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:11-cv-04741Filed 07/14/2011
Jones v. First Capital Corporation

RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 4:11-cv-00315Filed 07/07/2011
Sable v. First Capital Corporation

RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 4:11-cv-00248Filed 05/27/2011
First Premier Capital LLC v. VonLehman & Company, Inc

Personal Property / Fraud Terminated District Court, S.D. OhioNo. 1:11-cv-00237Filed 04/20/2011
Frasure Creek Mining, LLC v. First National Capital Corporation

Contract Terminated District Court, S.D. West VirginiaNo. 3:11-cv-00204Filed 03/29/2011
Faux v. First Capital Corporation

RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 4:11-cv-00078Filed 02/22/2011
Glenview Mhc LLC v. Capital First Realty, Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:10-cv-07633Filed 12/01/2010
First Premier Capital, LLC v. Mercure

Contract Terminated District Court, N.D. New YorkNo. 1:10-cv-00757Filed 06/28/2010
Odoi v. First Hudson Capital LLC

Labor Terminated District Court, S.D. New YorkNo. 1:10-cv-03816Filed 05/10/2010
First Capital Investmen, Et Al v. Wilson Capital Group, I, Et Al

Personal Property / Fraud Terminated District Court, S.D. New YorkFiled 04/06/2010
First Capital Investment Holdings LLC v. Wilson Capital Group, Inc

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:10-cv-02948Filed 04/06/2010
National Bank, The v. First Premier Capital LLC

Contract Terminated District Court, D. MinnesotaNo. 0:10-cv-00903Filed 03/22/2010
Virage Consulting Ltd v. First Capital International, Inc

Contract Terminated District Court, S.D. TexasNo. 4:10-cv-00424Filed 02/11/2010
Dutton v. First Capital Group, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:09-cv-02428Filed 11/19/2009
First Bank Business Capital Inc v. Sara Lee Corporation

Contract Terminated District Court, N.D. IowaNo. 2:09-cv-01045Filed 10/26/2009
First Bank Business Capital Inc v. Bkbg Enterprises, Inc. D/B/A Devanco Foods

Contract Terminated District Court, N.D. IowaNo. 2:09-cv-01044Filed 10/26/2009
First Bank Business Capital Inc v. Hildeshaim

Contract Terminated District Court, N.D. IowaNo. 2:09-cv-01039Filed 10/02/2009
First Bank Business Capital Inc v. Great Lakes Kosher Sales, Inc

Contract Terminated District Court, N.D. IowaNo. 2:09-cv-01037Filed 09/28/2009
First Bank Business Capital Inc v. White Apron, Inc

Contract Terminated District Court, N.D. IowaNo. 2:09-cv-01033Filed 09/18/2009
Unishippers Global Logistics v. First Street Capital

Contract Terminated District Court, D. UtahNo. 2:09-cv-00824Filed 09/11/2009

Showing 1–50 of 217