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 258 federal civil lawsuits in this index, most often as a defendant (134 of 258). 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.

258

Lawsuits

134

As Defendant

124

As Plaintiff

Open

257

Terminated

1990–2024

Span

9 mo

Median Duration

7.4 cases/yrNamed as defendant in 52% 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 →

Contract143

Civil Rights19

Personal Property / Fraud15

Securities / Commodities15

Banking / Commerce13

Federal Tax / Statutory Actions12

Where Filed filter →

Frequent Opposing Parties

258 Cases — Newest First

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
Jones v. Heller First Capital

Banking / Commerce Terminated District Court, N.D. CaliforniaNo. 4:99-cv-05259Filed 12/13/1999
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
Ge Capital First Fac v. Robyn Meredith, Inc

Contract Terminated District Court, M.D. North CarolinaNo. 1:99-cv-00960Filed 10/29/1999
Locke v. Assoc First Capital

Personal Property / Fraud Terminated District Court, S.D. IllinoisNo. 3:99-cv-00542Filed 07/28/1999
First Union Capital v. Galgano

Contract Terminated District Court, D. New JerseyNo. 3:99-cv-03504Filed 07/26/1999
First City Capital v. Grimm

Real Property Terminated District Court, N.D. IllinoisNo. 3:99-cv-50223Filed 07/09/1999
First Union Capital v. Freund

Contract Terminated District Court, E.D. VirginiaNo. 3:99-cv-00485Filed 07/07/1999
H Alexander Elliot v. First Capital Corp

Contract Terminated District Court, C.D. CaliforniaNo. 8:99-cv-00811Filed 06/17/1999
First Union Capital v. Boland

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-02790Filed 06/02/1999
First Union Capital v. Boland

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-02789Filed 06/02/1999
First Capital Svcs v. Apparel Alliance

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-03830Filed 05/26/1999
First Capital v. Spenser Steel

Product Liability Terminated District Court, E.D. VirginiaNo. 1:99-cv-00677Filed 05/12/1999
Marjae, Inc v. First Capital, Inc

Contract Terminated District Court, S.D. FloridaNo. 0:98-cv-07408Filed 12/15/1998
Trinity Capital Corp v. L.G. Michelle's Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 3:98-cv-00173Filed 11/10/1998
First Capital Group v. Preferred Mold &

Contract Terminated District Court, D. New MexicoNo. 1:98-cv-01384Filed 11/10/1998
Heller First Capital v. Brimage

Contract Terminated District Court, S.D. TexasNo. 4:98-cv-03518Filed 10/21/1998
First Capital Asset, Et Al v. Ladjevardi

Contract Terminated District Court, S.D. New YorkFiled 10/09/1998
First Capital Asset v. Ladjevardi

Contract Terminated District Court, S.D. New YorkNo. 1:98-cv-07166Filed 10/09/1998
First Capital v. First Capital Fl

Trademark Terminated District Court, S.D. FloridaNo. 9:98-cv-08558Filed 08/10/1998
Floyd, Ron T v. First Capital Financial Corp

Personal Property / Fraud Terminated District Court, D. NevadaFiled 08/03/1998
Konanykhine v. First Choice Capital

Contract Terminated District Court, District of ColumbiaNo. 1:98-cv-01772Filed 07/16/1998
First Capital Income v. Boardwalk Properties

Contract Terminated District Court, N.D. AlabamaNo. 2:98-cv-01058Filed 04/30/1998
First Liberty Group v. First Capital Leasin

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:98-cv-02169Filed 04/23/1998
First Capital Asset v. Vahabzadeh

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:98-cv-00501Filed 01/23/1998
First Capital v. Country Fruit, Inc., Et Al

Contract Terminated District Court, E.D. PennsylvaniaFiled 12/23/1997
First Capital v. Country Fruit, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07979Filed 12/23/1997
National Credit v. First Union Capital

Banking / Commerce Terminated District Court, D. MarylandNo. 8:97-cv-04222Filed 12/17/1997
Gray v. First Capital

Civil Rights Terminated District Court, N.D. TexasNo. 3:97-cv-02329Filed 09/23/1997
Eastman v. First Capital Mtge

Civil Rights Terminated District Court, E.D. TennesseeNo. 1:97-cv-00455Filed 08/26/1997
First Capital Corp v. First Capital Svc

Trademark Terminated District Court, W.D. OklahomaNo. 5:97-cv-01367Filed 08/22/1997
Sec v. First Ca Capital Mkt

Securities / Commodities Terminated District Court, N.D. CaliforniaNo. 3:97-cv-02761Filed 07/28/1997
First Capital Asset v. Vahabzadeh

Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-05153Filed 07/15/1997
Henderson v. First Capital Mgt

Labor Terminated District Court, E.D. ArkansasNo. 4:97-cv-00403Filed 05/15/1997
Kendricks v. First Union Capital

Labor Terminated District Court, M.D. FloridaNo. 8:96-cv-02556Filed 12/12/1996
Gazda v. First Capital Serv

Contract Terminated District Court, N.D. New YorkNo. 5:96-cv-01064Filed 06/28/1996
Williamson v. First Capital Invst

Personal Property / Fraud Terminated District Court, D. New MexicoNo. 6:96-cv-00451Filed 04/04/1996
First Capital India v. Management Technolog

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-10459Filed 12/12/1995
First Capital Group v. The First Natl. Bank

Contract Terminated District Court, W.D. TexasFiled 09/22/1995
American Heritage v. First Capital Mtge

Contract Terminated District Court, M.D. FloridaNo. 3:95-cv-00032Filed 01/10/1995
First Capital Bank v. Firstier Bank

Contract Terminated District Court, N.D. TexasFiled 12/29/1994
Sec v. First Capital Hold

Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:94-cv-08469Filed 12/19/1994
Berliner Handels-Und v. Trinity Capital Corp

Contract Terminated District Court, D. ConnecticutNo. 3:94-cv-00958Filed 06/13/1994
Perdue Agri Corp v. First Capital Bank

Banking / Commerce Terminated District Court, W.D. OklahomaNo. 5:93-cv-01612Filed 09/14/1993

Showing 151–200 of 258