Skip to main content
Finance

Capital One Services, LLC

63 federal employment cases from public court records (20102025)

7 with a published ruling · 56 open dockets

What public court records show

Public federal court records list Capital One Services, LLC as an employer in 63 employment matters between 2010 and 2025.

Of the 6 matters with a recorded outcome, the most common were: 3 ended in a ruling for the employer, 2 were dismissed, and 1 ended in a ruling for the worker.

Workers obtained a favorable ruling in about 17% of matters with a recorded outcome.

The most common claims on record were Breach Of Contract, Wage Theft, and Age Discrimination.

Cases were filed across 5 states, most often in OH.

These figures summarize publicly available U.S. federal court records only. Most workplace disputes are resolved privately and never appear in litigation. A case outcome reflects many factors and is not a finding that any employer violated the law.

63
Federal Cases
17%
Plaintiff Win Rate

Does not imply wrongdoing — many cases are dismissed or resolved without findings of liability.

5
States
Facing something similar at work?Check your rights — free, private, no sign-up

About this employer

Capital One Services, LLC appears in 6 federal employment-law court rulings on record. These cases sit within the financial services sector, where Sarbanes-Oxley and Dodd-Frank whistleblower protections often supplement standard Title VII claims. The set below covers rulings that produced written federal-court decisions; private settlements, EEOC charges resolved without litigation, and state-court cases are not included.

The cases primarily involve Breach of Contract (2 of 6), Wage Theft (2 of 6), Age Discrimination. Browse the linked claim hubs for outcome statistics and other employers facing the same allegations. Breach of Contract, Wage Theft and Age Discrimination.

Rulings span Ohio (1), California (1), Texas (1), New York (1). Ohio is an EEOC deferral state, which extends the federal Title VII / ADA / ADEA filing deadline from 180 to 300 days. Browse state-specific employment rulings for jurisdictional patterns. Ohio rulings, California rulings, Texas rulings and New York rulings.

Case Outcomes

Defendant Win
3 (50%)
Dismissed
2 (33%)
Plaintiff Win
1 (17%)

Case Stages

The stage at which courts issued Capital One Services, LLC’s 5 stage-identified rulings.

Appeal
2
Motion to dismiss
3
What do these stages mean?
Appeal
A higher court reviewing an earlier decision. Many published opinions come from this stage, after a lot has already happened in the case.
Motion to dismiss
An early request — usually by the employer — to throw the case out before any evidence is gathered.

Published federal-court opinions only — most workplace disputes are resolved privately. This is not anyone’s odds, and not a finding that any employer violated the law.

Facing something similar? Check your rights →

Claim Types

Federal cases

public court records

One row per case · a badge means the case reached a published ruling · plaintiff names redacted

Employee v. Capital One Services, LLC
E.D.N.Y. · Dec 2025 · New York · Wage Theft
Dismissed
Employee v. Capital One Services, LLC
E.D. Va. · Oct 2025
Open docket
Employee v. LIVE! CASINO & HOTEL PHILADELPHIA
E.D. Pa. · Sep 2025 · Pennsylvania · Age Discrimination
Defendant Win
Employee v. Capital One Services, LLC
E.D.N.Y. · Sep 2025
Open docket
Employee v. Kaseya Holdings, Inc.
W.D. Tex. · Apr 2025 · Texas · Breach of Contract
Dismissed
Employee v. Capital One N.A.
E.D.N.Y. · Mar 2025
Open docket
Employee v. Capital One
E.D. Cal. · Jan 2025 · California
Plaintiff Win
Employee v. Capital One, N.A.
S.D.N.Y. · Nov 2024
Open docket
Employee v. Capital One Services, LLC
N.D. Ga. · Jan 2023
Open docket
Employee v. TransUnion, LLC
N.D. Ill. · Aug 2022 · Illinois
Open docket
Employee v. Capital One N.A.
D. Md. · Jul 2022
Open docket
Employee v. Capital One Services, LLC
E.D. Va. · Jul 2021
Open docket
Employee v. Capital One Services LLC
E.D. Va. · May 2021
Open docket
Employee v. Capital One Services, LLC
E.D. Va. · May 2021
Open docket
Employee v. Capital One Services, LLC
E.D. Va. · Apr 2021
Open docket
Employee v. Capital One Services, LLC
E.D. Tex. · Feb 2021
Open docket
Employee v. Capital One Services, LLC
E.D. Va. · Feb 2021
Open docket
Employee v. Capital One Services, LLC
E.D. Va. · Dec 2020
Open docket
Employee v. Capital One Services, LLC
E.D. Va. · Dec 2020
Open docket
Employee v. Capital One Services, LLC
E.D. Va. · Dec 2020
Open docket
Employee v. Capital One Services, LLC
E.D. Va. · Dec 2020
Open docket
Employee v. Unemployment Insurance Appeal Board
DELSUPERCT · Sep 2020
Defendant Win
Employee v. Capital One Services, LLC
E.D. Va. · Apr 2020
Open docket
Employee v. Capital One Services, LLC
E.D. Va. · Oct 2019
Open docket
Employee v. Capital One Financial Corp.
E.D. Va. · Jun 2019
Open docket
Showing 25 of 63

Understand your employment rights

Free, private, no sign-up required.

Check My Rights

Data sourced from public federal court records via CourtListener.com. Case outcomes extracted using AI analysis. This information is for educational purposes only and does not constitute legal advice. The presence of an employer on this page does not imply wrongdoing — many cases are dismissed or resolved without findings of liability.