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 242 federal civil lawsuits in this index, most often as a defendant (121 of 242). 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 Trinity Capital Corp, USA, and Zimmerman.

242

Lawsuits

121

As Defendant

121

As Plaintiff

Open

241

Terminated

1990–2024

Span

10 mo

Median Duration

6.9 cases/yrNamed as defendant in 50% of cases57% ContractRecent filings down

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 →

Contract138

Civil Rights18

Personal Property / Fraud15

Securities / Commodities12

Banking / Commerce11

Federal Tax / Statutory Actions10

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

138 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
Capital One First Management, LLC v. Mt. Hawley Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 3:23-cv-00176Filed 02/17/2023
Parshall v. Trinity Capital Corporation

Contract Terminated District Court, D. New MexicoNo. 1:19-cv-00066Filed 01/22/2019
First Franchise Capital Corpor v. Jack in the Box, Inc., Et Al

Contract Terminated District Court, S.D. TexasFiled 08/18/2017
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
Moore v. First Physicians Capital Group Inc

Contract Terminated District Court, W.D. OklahomaNo. 5:13-cv-01161Filed 10/30/2013
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 Trinity Capital Corporation v. American International Insurance Co

Contract Terminated District Court, S.D. MississippiNo. 3:13-cv-00013Filed 01/04/2013
First Trinity Capital Corporation v. Adriatic Insurance Company

Contract Terminated District Court, S.D. MississippiNo. 3:13-cv-00010Filed 01/03/2013
First Trinity Capital Corporation v. American International Insurance Co

Contract Terminated District Court, S.D. MississippiNo. 3:12-cv-00892Filed 12/27/2012
First Trinity Capital Corporation v. Underwriters at Lloyd's of London

Contract Terminated District Court, S.D. MississippiNo. 3:12-cv-00873Filed 12/19/2012
First Trinity Capital Corporation v. Great American Alliance Insurance Company

Contract Terminated District Court, S.D. MississippiNo. 3:12-cv-00854Filed 12/14/2012
First Trinity Capital Corporation v. State National Insurance Company

Contract Terminated District Court, S.D. MississippiNo. 3:12-cv-00827Filed 12/07/2012
Moore v. First Physicians Capital Group Inc

Contract Terminated District Court, W.D. OklahomaNo. 5:12-cv-01229Filed 11/06/2012
First Trinity Capital Corporation v. Pma Insurance Group

Contract Terminated District Court, N.D. MississippiNo. 4:12-cv-00081Filed 08/22/2012
First Trinity Capital Corporation v. State National Insurance Company

Contract Terminated District Court, S.D. MississippiNo. 1:12-cv-00253Filed 08/17/2012
First Trinity Capital Corporation v. Arch Insurance Company

Contract Terminated District Court, N.D. MississippiNo. 2:12-cv-00155Filed 08/17/2012
First Trinity Capital Corporation v. Canal Indemnity Insurance Company

Contract Terminated District Court, S.D. MississippiNo. 3:13-cv-00902Filed 08/17/2012
First Trinity Capital Corporation v. Gramercy Insurance Company

Contract Terminated District Court, S.D. MississippiNo. 3:12-cv-00570Filed 08/10/2012
First Trinity Capital Corporat v. Gramercy Insurance Comp, Et Al

Contract Terminated District Court, S.D. MississippiFiled 05/03/2012
First Trinity Capital Corporation v. Arch Insurance Company

Contract Terminated District Court, S.D. MississippiNo. 3:12-cv-00310Filed 05/03/2012
First Trinity Capital Corporation v. Gramercy Insurance Company

Contract Terminated District Court, S.D. MississippiNo. 3:11-cv-00795Filed 12/30/2011
Frasure Creek Mining, LLC v. First National Capital Corporation

Contract Terminated District Court, S.D. West VirginiaNo. 3:11-cv-00204Filed 03/29/2011
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
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
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
First Bank Business Capital Inc v. Atlas Meat, Inc

Contract Terminated District Court, N.D. IowaNo. 2:09-cv-01029Filed 08/31/2009
First Bank Business Capital Inc v. Twin City Poultry Co

Contract Terminated District Court, N.D. IowaNo. 2:09-cv-01028Filed 08/20/2009
First Premier Capital, LLC v. Arthur Groom & Co., Inc

Contract Terminated District Court, D. MinnesotaNo. 0:09-cv-01984Filed 07/30/2009
First Jackson Capital &, Et Al v. Falcone Group, LLC, Et Al

Contract Terminated District Court, S.D. FloridaFiled 05/27/2009
First Jackson Capital & Management, LLC v. Falcone Group, LLC

Contract Terminated District Court, S.D. FloridaNo. 9:09-cv-80797Filed 05/27/2009
First Business Capital Corporation v. Lampos

Contract Terminated District Court, E.D. MichiganNo. 5:09-cv-10678Filed 02/23/2009
Virage Consulting Ltd v. First Capital International, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-04886Filed 05/27/2008
The Bank of New York Trust Company, N.A v. First Magnus Capital, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:07-cv-08255Filed 09/21/2007
The Bank of New York Trust Company, N.A v. First Magnus Capital, Inc

Contract Terminated District Court, S.D. New YorkNo. 2:07-cv-08255Filed 09/21/2007
Db Structured Products, Inc v. First Capital Mortgage Corp

Contract Terminated District Court, S.D. New YorkNo. 1:07-cv-04115Filed 05/25/2007
Washington Mutual Bank v. First Capital Financial Resources

Contract Terminated District Court, M.D. FloridaNo. 3:07-cv-00373Filed 05/04/2007

Showing 1–50 of 138