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 Saving v. Whittenburg

Contract Terminated District Court, S.D. TexasNo. 4:93-cv-00715Filed 03/11/1993
First Amer Capital v. Steinbrink

Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 8:93-cv-00180Filed 02/19/1993
First Phx Capital v. Xyz Options Inc

Contract Terminated District Court, D. ArizonaNo. 2:93-cv-00046Filed 01/07/1993
First Capital Sav v. Lone Star Truck Stop

Other Civil Terminated District Court, S.D. TexasNo. 4:92-cv-02620Filed 08/27/1992
U.S. - Sec v. S.E. First Capital

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:92-cv-08472Filed 08/06/1992
First Capital Life v. Aaa Communications

Contract Terminated District Court, N.D. GeorgiaNo. 1:92-cv-01867Filed 08/04/1992
First Capital Corp v. Thermal Corporation

Contract Terminated District Court, W.D. OklahomaNo. 5:92-cv-01290Filed 07/15/1992
First Capital v. Shearson Lehman

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:92-cv-03255Filed 05/05/1992
Trico Mortgage Co v. First Amer Capital

Contract Terminated District Court, C.D. CaliforniaNo. 8:92-cv-00262Filed 04/13/1992
Sapp v. First Capital Life

Contract Terminated District Court, S.D. FloridaNo. 2:92-cv-14056Filed 03/17/1992
Township Builders v. First Capital Life

Contract Terminated District Court, E.D. ArkansasNo. 4:91-cv-00715Filed 10/31/1991
N and R Development v. First Capital Financial Corp

Real Property Terminated District Court, S.D. IndianaNo. 1:91-cv-00686Filed 06/24/1991
Trinity Capital Corp v. Jacobs Suchard Ag

Securities / Commodities Terminated District Court, D. ConnecticutNo. 5:91-cv-00301Filed 06/14/1991
Campbell v. First Capital Life

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10803Filed 03/13/1991
First Capital Saving v. Capital of Houston

Contract Terminated District Court, S.D. TexasNo. 4:91-cv-00457Filed 02/20/1991
First Capital Insula v. Jannetta

Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 1:91-cv-00123Filed 01/22/1991
First Capital Life v. Skagit State Bank

Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:91-cv-00056Filed 01/10/1991
Marchetti v. First Capital Holdin

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:91-cv-00171Filed 01/10/1991
First Capital Sav As v. Drummond Brothers, Et Al

Contract Terminated District Court, S.D. TexasFiled 08/09/1990
First Capital v. Blair

Contract Terminated District Court, S.D. TexasNo. 4:90-cv-01979Filed 06/20/1990
First Capital v. Waters

Contract Terminated District Court, S.D. TexasFiled 06/06/1990
North Central Life v. First Capital Mtge

Contract Terminated District Court, N.D. AlabamaNo. 2:90-cv-01145Filed 06/05/1990
Pantalone v. First Capital Ins

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:90-cv-03684Filed 05/31/1990
Sheaffer Eaton, Inc v. First Capital Corp

Personal Property / Fraud Terminated District Court, W.D. MichiganNo. 1:90-cv-00469Filed 05/30/1990
Life Insurance Comp v. First Coast Capital

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:90-cv-01151Filed 05/15/1990
Tieh, Abraham v. First Capital Savings Asso of

Contract Terminated District Court, S.D. TexasNo. 1:90-mj-1000Filed 03/26/1990
First Capital Bank v. Duffield, Don F

Contract Terminated District Court, W.D. OklahomaFiled 11/16/1989
Amstar/First Capital v. Meyers

Real Property Terminated District Court, E.D. ArkansasNo. 4:89-cv-00875Filed 10/20/1989
First Capital Income v. Med-Therapy, Inc

Contract Terminated District Court, N.D. AlabamaNo. 2:89-cv-01120Filed 06/29/1989
First Capital Res v. Enco Systems Inc

Contract Terminated District Court, W.D. LouisianaNo. 1:89-cv-01474Filed 06/26/1989
Velma v. First Capital Saving

Banking / Commerce Terminated District Court, S.D. TexasNo. 4:89-cv-01150Filed 04/07/1989
First Natl Capital v. Pacificorp Capital

Contract Terminated District Court, E.D. MichiganNo. 2:89-cv-70770Filed 03/13/1989
Mci Telecommunications Corp v. First American Capital Resourc

Contract Terminated District Court, N.D. IllinoisFiled 03/08/1989
First Capital Instit v. USA

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 6:89-cv-00173Filed 02/08/1989
First Capital Income v. USA

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:89-cv-00174Filed 02/08/1989
First Boston Capital v. Green

Contract Terminated District Court, S.D. New YorkNo. 7:88-cv-08434Filed 11/29/1988
Sims v. First Capital Mortga

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:88-cv-01164Filed 07/13/1988
Donald A. Lee v. First Capital Calif. Bus

Contract Terminated District Court, N.D. CaliforniaFiled 06/15/1988
First Capital v. USA

Personal Property / Fraud Terminated District Court, D. New MexicoNo. 6:88-cv-00576Filed 05/17/1988
First Capital Income v. USA

Personal Property / Fraud Terminated District Court, D. New MexicoNo. 6:88-cv-00575Filed 05/17/1988
First Boston Capital v. Cavalier Corporation

Contract Terminated District Court, W.D. VirginiaNo. 5:87-cv-00243Filed 12/28/1987
Granat v. First Capital Holdings Cor

Securities / Commodities Terminated District Court, C.D. CaliforniaFiled 12/14/1987
Fslic v. First Eastern La. Capital

Contract Terminated District Court, E.D. LouisianaFiled 10/30/1987
Money Concepts - Hispanica v. First Houston Capital Res

Contract Terminated District Court, N.D. TexasFiled 10/29/1987
Litchfield v. First Houston Capital Resou

Contract Terminated District Court, W.D. OklahomaFiled 10/27/1987
Rose Johnson Incorporated v. First Capital Life Ins. Co

Contract Terminated District Court, W.D. MichiganFiled 10/16/1987
First Capital v. Allen Franklin

Contract Terminated District Court, D. MassachusettsNo. 1:87-cv-01550Filed 06/16/1987
First National Capital v. Mcorp and Mbank El Paso

Contract Terminated District Court, N.D. TexasFiled 06/12/1987
Associates First Capital v. Mcbride, Emily C

Trademark Terminated District Court, N.D. TexasFiled 05/12/1987
Hart Financial Corp v. First Boston Capital

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:87-cv-03155Filed 05/07/1987

Showing 201–250 of 258