Docket Nexus — Federal court records.
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
1
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

AL — 5 casesAZ — 4 casesAR — 6 casesCA — 0 casesCO — 3 casesCT — 5 casesDE — 0 casesDC — 1 casesFL — 18 casesGA — 4 casesID — 0 casesIL — 13 casesIN — 4 casesIA — 10 casesKS — 0 casesKY — 1 casesLA — 4 casesME — 0 casesMD — 1 casesMA — 4 casesMI — 5 casesMN — 4 casesMS — 15 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 5 casesNM — 16 casesNY — 29 casesNC — 1 casesND — 0 casesOH — 6 casesOK — 13 casesOR — 0 casesPA — 17 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 3 casesTX — 30 casesUT — 1 casesVT — 0 casesVA — 6 casesWA — 1 casesWV — 1 casesWI — 0 casesWY — 0 cases
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 Securities / Commodities Clear

12 Cases — Newest First