Capital One Fraud Class Action
Last verified September 29, 2026Source: courtlistener-litigationHow ClaimWatch verifies cases
Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.
Where this case stands
In litigation
The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.
Pending in the District Court, E.D. Virginia (No. 1:25-cv-00113).
- January 22, 2025Case filed
What happened
This is a proposed class action against Capital One Financial Corporation. The lawsuit appears to involve allegations of fraud, as indicated by the nature of suit, but the specific claims are not detailed in the available caption or docket text.
Do you qualify?
No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.
How to file
There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.
Common questions
- Can I file a claim in the Capital One Fraud Class Action case?
- No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed January 22, 2025 in the District Court, E.D. Virginia (No. 1:25-cv-00113).What a class action lawsuit is →
- Who are the attorneys in the Capital One Fraud Class Action?
- For the plaintiffs: Steven Jeffrey Toll (Cohen Milstein Sellers & Toll PLLC); Polina Brandler (HammondLaw PC); Karina Grace Puttieva (Cohen Milstein Sellers & Toll PLLC (DC-NA)); Julian Hammond (Hammondlaw, PC). For Capital One Financial Corporation: Connor James Kelley (Covington & Burling LLP (DC)). From the public court docket.
Who's involved
Plaintiffs
- Matthew Ely
- Edgar Oganesyan
Defendants
- Wikibuy Holdings, LLC
- Wikibuy LLC
- Capital One Financial Corporation
Counsel for plaintiffs
- Steven Jeffrey TollCohen Milstein Sellers & Toll PLLCRepresents Matthew Ely, Edgar Oganesyan9 tracked cases · $307.4M in disclosed settlementsstoll@cohenmilstein.com · (202) 408-4600
- Polina BrandlerHammondLaw PCRepresents Matthew Ely, Edgar Oganesyan3 tracked casespbrandler@hammondlawpc.com · (310) 810-3246
- Karina Grace PuttievaCohen Milstein Sellers & Toll PLLC (DC-NA)Represents Matthew Ely, Edgar Oganesyan2 tracked caseskputtieva@cohenmilstein.com · (202) 408-4600
- Julian HammondHammondlaw, PCRepresents Matthew Ely, Edgar Oganesyan5 tracked cases · $850,000 in disclosed settlementsjhammond@hammondlawpc.com · (310) 601-6766
- Douglas James McNamaraCohen Milstein Sellers & Toll PLLC (DC-NA)Represents Matthew Ely, Edgar Oganesyan2 tracked casesdmcnamara@cohenmilstein.com · (202) 408-4600
- Ari CherniakHammondLaw, P.C.Represents Matthew Ely, Edgar Oganesyan6 tracked cases · $850,000 in disclosed settlementsacherniak@hammondlawpc.com · (559) 917-4917
Counsel for defendants
- Connor James KelleyCovington & Burling LLP (DC)Represents Capital One Financial Corporation, Wikibuy LLC, Wikibuy Holdings, LLC5 tracked casesckelley@cov.com · (202) 662-6000
Other cases these firms appear in
- Tracleer Litigation Settlement · Cohen Milstein Sellers & Toll PLLC
- Doe v. Kupor Employment Class Action · Cohen Milstein Sellers & Toll PLLC
- Brown v. New York Life Insurance Company · Cohen Milstein Sellers & Toll PLLC
- Huddleston v. Caesars Entertainment Data Breach Class Action · Cohen Milstein Sellers & Toll PLLC
- Curry College Wage and Hour Class Action · HammondLaw, P.C.
From the public court docket, contact details as filed; not an endorsement.
Guides:What is a class action lawsuit?How class membership worksYour options as a class member
Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.
More finance settlements
View all →Brimmer v. City of Overland Special Deterrent Fees Settlement
Up to $80
Non-Bank ATM Surcharge Settlement
Settlement Fund will be distributed proportionally (pro rata) to each valid claimant after deductions for attorneys' fees (up to 30%), litigation costs, notice and administration costs, and service awards (up to $17,500 per class representative)
Visa and Mastercard ATM Access Fees Class Action Settlement
Each eligible claimant will receive a share of the net settlement fund based on the number of eligible surcharged transactions they submit.