Ftc v. Sainz Enter LLC

Court

District Court, D. Colorado (D. Colo.)
Official Court Website →

Assigned judge

Walker D. Miller · 1,651 cases in index

Docket number

1:04-cv-02078

Cause

15:0053 Federal Trade Commission Act
15 U.S.C. § 53

Nature of suit

890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.

Jurisdiction

U.S. Government Plaintiff

Jury demand

None

Date filed

10/07/2004

Date terminated

11/04/2004

4,048 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Ftc · 296 cases
• defendant · Sainz Enter LLC

Part of a Larger Litigation Pattern

This is one of 2 Federal Tax / Statutory Actions cases in our index naming Sainz Enter LLC — a possible mass-tort or coordinated-litigation cluster.

About Federal Tax / Statutory Actions Lawsuits

This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

Frequently Asked Questions

What is Ftc v. Sainz Enter LLC?

Ftc v. Sainz Enter LLC is a federal federal tax / statutory actions lawsuit filed on 10/07/2004 in the District Court, D. Colorado. The case was terminated on 11/04/2004. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What type of case is this?

It is classified as “Federal Tax / Statutory Actions” under the federal nature-of-suit system. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What court is the case in?

The case is in the District Court, D. Colorado, docket number 1:04-cv-02078.

When was the case filed?

Ftc v. Sainz Enter LLC was filed on 10/07/2004. It was terminated on 11/04/2004.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 53.