Capital One Financial Corporation Securities Litigation (2019)

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Lawsuit Overview

Defendant:Capital One Financial Corporation
Date Filed:October 2nd, 2019
Sector:Finance
Industry:Major Banks

According to the Complaint, Capital One operates as the bank holding company for the Capital One Bank (USA), National Association and Capital One, National Association, which provides various financial products and services in the United States, the United Kingdom, and Canada.

According to the Complaint, Defendants throughout the Class Period made false and/or misleading statements and/or failed to disclose that: (1) the Company did not maintain robust information security protections, and its protection did not shield personal information against security breaches; (2) such deficiencies heightened the Company's exposure to a cyber-attack; and (3) as a result, Capital One's public statements were materially false and misleading at all relevant times. When the true details entered the market, the lawsuit claims that investors suffered damages.

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First Identified Complaint

Marcus Minsky, et al. v. Capital One Financial Corporation, et al.

Date Filed:October 2nd, 2019
Class Period Start:February 2nd, 2018
Class Period End:June 29th, 2019
First Identified Complaint Filings
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