Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Ftc v. Fds, Inc

Forfeiture / Penalty Terminated 12/08/1995 District Court, District of Columbia

Ftc v. Fds, Inc is a federal forfeiture / penalty lawsuit filed on 10/19/1995 in the District Court, District of Columbia. The case was terminated on 12/08/1995.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, District of Columbia (D.D.C.)
Official Court Website →
Assigned judge
Thomas F. Hogan · 1,975 cases in index
Docket number
1:95-cv-01965
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government defendant
Date filed
10/19/1995
Date terminated
12/08/1995

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

Parties

  • plaintiff · Ftc · 296 cases
  • defendant · Fds, Inc · 3 cases

Other Cases Naming This Defendant

FDS, Inc is named in 3 federal civil cases in this index. Recent Forfeiture / Penalty cases naming the same defendant:

    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 Ftc v. Fds, Inc?

    Ftc v. Fds, Inc is a federal forfeiture / penalty lawsuit filed on 10/19/1995 in the District Court, District of Columbia. The case was terminated on 12/08/1995. 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 1:95-cv-01965.

    When was the case filed?

    Ftc v. Fds, Inc was filed on 10/19/1995. It was terminated on 12/08/1995.

    Other Cases Involving These Parties

    Related Forfeiture / Penalty Cases

    Source: public U.S. federal court record — docket 10087318 in the CourtListener/RECAP archive (verify this docket), court docket number 1:95-cv-01965 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).