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

242 Cases — Newest First

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
Trinity Capital Inc v. Sec Asset Capital

Contract Terminated District Court, W.D. OklahomaNo. 5:03-cv-00565Filed 04/28/2003
Politz v. Trinity Capital Corp

Civil Rights Terminated District Court, E.D. TexasNo. 4:03-cv-00086Filed 03/14/2003
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
Heller First Capital v. F/V Master Ricky II

Contract Terminated District Court, S.D. TexasNo. 4:01-cv-02657Filed 08/07/2001
First Natl Capital v. Newtown Oil Co, Inc

Contract Terminated District Court, D. ConnecticutNo. 3:01-cv-00827Filed 05/10/2001
First Capital Corp v. Allied Forest Prod

Contract Terminated District Court, W.D. OklahomaNo. 5:01-cv-00356Filed 02/27/2001
First Capital Corp v. Taylor

Contract Terminated District Court, W.D. OklahomaNo. 5:01-cv-00281Filed 02/09/2001
Stephenson, Bruce D v. First Capital Liquors

Civil Rights Terminated District Court, S.D. IndianaNo. 4:01-cv-00059Filed 01/29/2001
Crawford v. Assoc. First Capital

Civil Rights Terminated District Court, M.D. FloridaFiled 12/05/2000
Crawford v. Assoc. First Capital

Contract Terminated District Court, M.D. FloridaNo. 6:00-cv-01625Filed 12/05/2000
First Capital Group v. Pref Mold Engineer

Other Civil Terminated District Court, D. ColoradoNo. 1:00-rj-00029Filed 11/21/2000
First Capital Group v. Acme Environmental

Contract Terminated District Court, D. New MexicoNo. 1:00-cv-01552Filed 11/03/2000
Ftc v. First Capital

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:00-cv-00905Filed 10/23/2000
Zimmerman, Et Al v. Assoc First Capital, Et Al

Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaFiled 10/19/2000
Zimmerman v. Assoc First Capital

Labor Terminated District Court, N.D. IndianaNo. 2:00-cv-00565Filed 10/19/2000
Diquattro v. First Capital

Civil Rights Terminated District Court, M.D. GeorgiaNo. 4:00-cv-00147Filed 09/11/2000
First Capital Asset, Et Al v. Brickelbush, Inc., Et Al

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkFiled 07/27/2000
First Capital Asset v. Brickelbush, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:00-cv-05597Filed 07/27/2000
First Capital Group v. Energy Source Inc

Contract Terminated District Court, D. New MexicoNo. 1:00-cv-00961Filed 07/06/2000
Securities v. First Capital, Et Al

Securities / Commodities Terminated District Court, S.D. FloridaFiled 05/31/2000
Associates First Capital Corp v. D.J.'s Alaska Rentals Inc

Contract Terminated District Court, D. AlaskaNo. 3:00-cv-00073Filed 03/14/2000
Herman v. First Capital Mtge

Labor Terminated District Court, N.D. AlabamaNo. 2:00-cv-00557Filed 03/06/2000
Lewin v. First Capital Group

Contract Terminated District Court, D. New MexicoNo. 2:00-cv-00265Filed 02/24/2000
First Capital Group v. D & H Express, Inc

Contract Terminated District Court, D. New MexicoNo. 2:00-cv-00212Filed 02/14/2000
Desantis v. First Union Capital

Securities / Commodities Terminated District Court, W.D. PennsylvaniaNo. 2:00-cv-00181Filed 01/26/2000
Gras v. First Capital Corp

Banking / Commerce Terminated District Court, D. New JerseyNo. 1:00-cv-00217Filed 01/13/2000
First Capital v. Bounty International, Et Al

Contract Terminated District Court, E.D. VirginiaFiled 12/08/1999
First Capital v. Bounty International

Product Liability Terminated District Court, E.D. VirginiaNo. 1:99-cv-01853Filed 12/08/1999
Knox v. Assoc First Capital

Federal Tax / Statutory Actions Terminated District Court, W.D. ArkansasNo. 6:99-cv-06144Filed 12/01/1999
Advocates v. First Capital Income

Civil Rights Terminated District Court, S.D. FloridaNo. 0:99-cv-07592Filed 11/30/1999
Williams, Et Al v. First Capital Holdin, Et Al

Contract Terminated District Court, N.D. MississippiFiled 11/12/1999

Showing 101–150 of 242