Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Federal Trade Commission v. San Juan Ipa, Inc

Forfeiture / Penalty Terminated 01/12/2023 District Court, District of Columbia

Federal Trade Commission v. San Juan Ipa, Inc is a federal forfeiture / penalty lawsuit filed on 09/30/2022 in the District Court, District of Columbia. The case was terminated on 01/12/2023.

Court
District Court, District of Columbia (D.D.C.)
Official Court Website →
Assigned judge
Trevor N. McFadden · 702 cases in index
Docket number
1:22-cv-02961
Cause
15:0045 Federal Trade Commission Act
15 U.S.C. § 45 — FTC Act (unfair or deceptive practices)
Nature of suit
690 Forfeit/Penalty: Other
Other civil forfeiture or federal penalty actions.
Jurisdiction
U.S. Government Plaintiff
Jury demand
None
Date filed
09/30/2022
Date terminated
01/12/2023

85 Forfeiture / Penalty cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 2 Forfeiture / Penalty cases in our index naming SAN JUAN IPA, INC — a possible mass-tort or coordinated-litigation cluster.

    About Forfeiture / Penalty Lawsuits

    Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

    Frequently Asked Questions

    What is Federal Trade Commission v. San Juan Ipa, Inc?

    Federal Trade Commission v. San Juan Ipa, Inc is a federal forfeiture / penalty lawsuit filed on 09/30/2022 in the District Court, District of Columbia. The case was terminated on 01/12/2023. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

    What type of case is this?

    It is classified as “Forfeiture / Penalty” under the federal nature-of-suit system. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

    What court is the case in?

    The case is in the District Court, District of Columbia, docket number 1:22-cv-02961.

    When was the case filed?

    Federal Trade Commission v. San Juan Ipa, Inc was filed on 09/30/2022. It was terminated on 01/12/2023.

    What law is the case brought under?

    The docket lists the cause as 15 U.S.C. § 45 — FTC Act (unfair or deceptive practices).

    Other Cases Involving These Parties

    Related Forfeiture / Penalty Cases

    Source: public U.S. federal court record (docket 65390718).