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 Capital Corp, First Capital Group, and First Bank Business Capital Inc.

217

Lawsuits

114

As Defendant

103

As Plaintiff

Open

216

Terminated

1990–2024

Span

9 mo

Median Duration

6.2 cases/yrNamed as defendant in 53% of cases55% 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 →

Contract120

Civil Rights17

Personal Property / Fraud15

Securities / Commodities10

Banking / Commerce9

Federal Tax / Statutory Actions9

Where Filed filter →

Frequent Opposing Parties

217 Cases — Newest First

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
Brancato v. First Capital, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:09-cv-03471Filed 06/08/2009
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
Sin v. First American Realty Capital Corp

Other Civil Terminated District Court, D. New JerseyNo. 2:09-cv-02105Filed 05/05/2009
First Business Capital Corporation v. Lampos

Contract Terminated District Court, E.D. MichiganNo. 5:09-cv-10678Filed 02/23/2009
McCastle v. First Capital Management Group

Civil Rights Terminated District Court, E.D. ArkansasNo. 4:08-cv-04247Filed 12/30/2008
Jampel v. First Capital Mortgage, L.L.C

Civil Rights Terminated District Court, D. New JerseyNo. 3:08-cv-03538Filed 07/15/2008
Virage Consulting Ltd v. First Capital International, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-04886Filed 05/27/2008
D'Elia v. First Capital, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:07-cv-06042Filed 10/25/2007
Schrager v. First Capital Hospitality Financial Group, Inc

Trademark Terminated District Court, S.D. FloridaNo. 1:07-cv-22707Filed 10/12/2007
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
Briggs v. First Capital Mortgage Group, LLC

Labor Terminated District Court, D. MassachusettsNo. 1:07-cv-10220Filed 02/06/2007
Caffey v. Heller First Financial Capital Corp

Other Civil Terminated District Court, W.D. TexasNo. 5:06-cv-01089Filed 12/12/2006
Associates First Capital Corporation, Successor in Interest to Associates Financial Services Company, Inc v. Unknown Spouse of Howard Sharp

Real Property Terminated District Court, N.D. OhioNo. 1:06-cv-01894Filed 08/08/2006
Loancity v. First Capital Home Equity, LLC

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:06-cv-01051Filed 08/07/2006
Freedom First Capital, LLC v. Settlement Funding, LLC

Contract Terminated District Court, W.D. TexasNo. 1:06-cv-00545Filed 07/14/2006
First Metroplex Capital, Inc v. Treynor State Bank, Inc

Trademark Terminated District Court, N.D. TexasNo. 3:05-cv-02420Filed 12/09/2005
Heller First Capital Corp v. Joann Realty, Inc

Contract Terminated District Court, D. New JerseyNo. 2:05-cv-04772Filed 10/03/2005
First National Bank of Nevada v. First Capital Mortgage Corp

Contract Terminated District Court, N.D. IllinoisNo. 1:05-cv-02961Filed 05/18/2005
Credit Suisse First Boston Capital LLC v. Somers

Contract Terminated District Court, S.D. New YorkNo. 1:05-cv-04662Filed 05/12/2005
Anthony v. Associates First Capital Corporation

Contract Terminated District Court, N.D. GeorgiaNo. 1:05-cv-00998Filed 04/15/2005
Blue Hills Office Park LLC v. Credit Suisse First Boston Mortgage Capital LLC

Contract Terminated District Court, D. MassachusettsNo. 1:05-cv-10506Filed 03/17/2005
Residential Funding Corporation v. First Capital Financial Services Corporation

Contract Terminated District Court, D. MinnesotaNo. 0:05-cv-00558Filed 03/16/2005
Clyde v. Associates First Capital Corporation

Contract Terminated District Court, M.D. PennsylvaniaNo. 4:04-cv-02480Filed 11/16/2004
First Capital Agency, Inc v. Apartment Investment and Manag

Contract Terminated District Court, E.D. New YorkFiled 11/04/2004
Christian v. First Capital Bank

Banking / Commerce Terminated District Court, W.D. OklahomaNo. 5:04-cv-01272Filed 10/05/2004
McCullough v. First Capital

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-08513Filed 08/13/2004
McCullough v. First Capital

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-08512Filed 08/13/2004
Javitch, Receiver v. First Capital Financial

Securities / Commodities Terminated District Court, N.D. OhioNo. 1:04-cv-01488Filed 07/30/2004
Conley National Incorporated v. First Chesapeake Capital Corporation of Ohio Incorportated

Real Property Terminated District Court, S.D. OhioNo. 1:04-cv-00428Filed 06/24/2004
Conley National Incorporated v. First Chesapeake Capital Corpo

Contract Terminated District Court, S.D. OhioFiled 05/05/2004
Conley National, Inc v. First Chesapeake Capital Corporation of Ohio, Inc

Contract Terminated District Court, W.D. MissouriNo. 4:04-cv-00332Filed 04/14/2004
First Capital Corp v. Blockbuster,Inc

Contract Terminated District Court, M.D. FloridaNo. 8:03-cv-02143Filed 10/15/2003
First Capital Intere v. Secretary of Housing

Real Property Terminated District Court, S.D. TexasNo. 4:03-cv-02323Filed 06/30/2003
Cerda v. Assoc First Capital

Contract Terminated District Court, S.D. TexasNo. 7:03-cv-00146Filed 06/13/2003
Specialty Outsourcin v. Capital First Benefi

Contract Terminated District Court, W.D. TexasNo. 6:03-cv-00016Filed 01/17/2003
Beigel v. Capital First Benefi

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:02-cv-00570Filed 11/20/2002
First Natl Capital v. Newtown Oil Co, Inc

Contract Terminated District Court, D. ConnecticutNo. 3:01-cv-02375Filed 12/20/2001
First Capital Corp v. Banas, Et Al

Contract Terminated District Court, E.D. PennsylvaniaFiled 12/14/2001
First Capital Corp v. Banas

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-06428Filed 12/14/2001
Conley National, Inc v. First Chesapeake Capital Corporation of Ohio, Inc

Contract Terminated District Court, W.D. MissouriNo. 4:01-cv-01221Filed 11/16/2001
Securities and Excha v. First Capital Servic

Federal Tax / Statutory Actions Open District Court, E.D. New YorkNo. 1:01-mc-00194Filed 10/22/2001
First Capital Corp v. Underwood Supply Inc

Contract Terminated District Court, W.D. OklahomaNo. 5:01-cv-01575Filed 10/05/2001
First Capital Group v. Gardner Aviation Inc

Contract Terminated District Court, D. New MexicoNo. 6:01-cv-01100Filed 09/21/2001

Showing 51–100 of 217