Party

Federal Trade Comm

Federal civil lawsuits naming Federal Trade Comm.

In this index, 226 federal civil lawsuits name a party recorded as Federal Trade Comm, most often as a plaintiff (218 of 226). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Forfeiture / Penalty matters, filed between 1990 and 2004, most frequently in District Court, N.D. Georgia. Frequent opposing parties include Wallace, The Tungsten Group, and Sun Spectrum.

226

Lawsuits

As Defendant

218

As Plaintiff

Open

226

Terminated

1990–2004

Span

9 mo

Median Duration

15 cases/yrNamed as plaintiff in 96% of cases73% Federal Tax / Statutory ActionsNo filings since 2004

Cases by State

PR · 1

Open Cases Over Time

1990peak 19 open2004

Case Types Over Time

19902004

Federal Tax / Statutory ActionsForfeiture / PenaltyPersonal Property / FraudBanking / CommerceContract

Filings by Year

19902004

Case Types filter →

Federal Tax / Statutory Actions165

Forfeiture / Penalty16

Personal Property / Fraud9

Banking / Commerce8

Contract7

Antitrust6

Where Filed filter →

Frequent Opposing Parties

226 Cases — Newest First

Federal Trade Comm v. American Entertain

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:04-cv-22431Filed 09/28/2004
Federal Trade Comm v. Stewart Finance Co

Contract Terminated District Court, D. South CarolinaNo. 3:04-mc-00090Filed 06/01/2004
Federal Trade Comm v. Vega

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:04-cv-01478Filed 04/14/2004
Federal Trade Comm v. Advanced Patch

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:04-cv-00670Filed 03/09/2004
Federal Trade Comm v. The Fountain of You

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:04-cv-00047Filed 01/28/2004
Federal Trade Comm v. Vinyard Enterprises

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:03-cv-23291Filed 12/10/2003
Federal Trade Comm v. Universal Nutrition

Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:03-cv-03822Filed 12/09/2003
Federal Trade Comm., Et Al v. Sun Spectrum Etal, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 12/02/2003
Federal Trade Comm v. Sun Spectrum Etal

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:03-cv-81105Filed 12/02/2003
Federal Trade Comm v. TecnoZone Intl

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-09000Filed 11/14/2003
Federal Trade Comm v. Platinum Universal

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:03-cv-61987Filed 11/06/2003
Federal Trade Comm v. Epixtar Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-08511Filed 10/28/2003
Federal Trade Comm v. Stewart Fin Co Hldng

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:03-cv-02648Filed 09/04/2003
Federal Trade Comm v. Qt, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:03-mc-00044Filed 08/26/2003
Federal Trade Comm v. Dps Activity Publis

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:03-cv-01078Filed 05/12/2003
Federal Trade Comm v. Check Investors, Inc

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:03-cv-02115Filed 05/12/2003
Federal Trade Comm v. K4 Global Publishing

Product Liability Terminated District Court, M.D. GeorgiaNo. 5:03-cv-00140Filed 05/07/2003
Federal Trade Comm v. Patrick Cella

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:03-cv-03202Filed 05/07/2003
Federal Trade Comm v. Engle

Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:03-cv-01072Filed 04/23/2003
Federal Trade Comm v. Nexgen3000Com

Other Civil Terminated District Court, D. ArizonaNo. 4:03-cv-00120Filed 02/18/2003
Federal Trade Comm v. Mark Nutritionals

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:02-cv-01151Filed 12/05/2002
Federal Trade Comm v. Freitas

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-02003Filed 11/12/2002
Federal Trade Comm v. Scott

Civil Rights Terminated District Court, E.D. CaliforniaNo. 2:02-cv-02120Filed 09/27/2002
Federal Trade Comm v. Chivers

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:02-cv-01727Filed 08/14/2002
Federal Trade Comm v. Premier Financial

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:02-cv-61134Filed 08/13/2002
Federal Trade Comm v. American Career Svc

Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:02-cv-00593Filed 08/05/2002
Federal Trade Comm v. Leading Edge Process, Et Al

Personal Property / Fraud Terminated District Court, M.D. FloridaFiled 06/13/2002
Federal Trade Comm v. Leading Edge Process

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 6:02-cv-00681Filed 06/13/2002
Federal Trade Comm v. Universal Greeting

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:02-cv-21753Filed 06/12/2002
Federal Trade Comm v. 564196 Bc Ltd

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:02-cv-01228Filed 06/10/2002
Federal Trade Comm v. Accent Marketing

Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:02-cv-00405Filed 06/04/2002
Federal Trade Comm v. Holloway

Copyright Terminated District Court, M.D. FloridaNo. 3:02-cv-00343Filed 04/09/2002
Federal Trade Comm v. Medical-Billing.Com

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:02-cv-00702Filed 04/05/2002
Federal Trade Comm v. Howard

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:02-cv-00344Filed 04/04/2002
Federal Trade Comm v. Affiliated Vendors

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:02-cv-00679Filed 04/02/2002
Federal Trade Comm v. Pacheco

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:02-cv-00031Filed 01/16/2002
Federal Trade Comm v. First Alliance Mort

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:02-mi-00003Filed 01/04/2002
Federal Trade Comm v. Quebec,Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:01-cv-01872Filed 12/10/2001
Federal Trade Comm v. National Crafters, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 11/27/2001
Federal Trade Comm v. National Crafters

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:01-cv-04826Filed 11/27/2001
Federal Trade Comm v. Capell

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-05740Filed 11/14/2001
Federal Trade Comm v. The Tungsten Group

Contract Terminated District Court, M.D. FloridaNo. 2:01-mc-00036Filed 10/24/2001
Federal Trade Comm v. Tungsten Group

Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:01-cv-00555Filed 10/24/2001
Federal Trade Comm v. Icon America, Inc

Federal Tax / Statutory Actions Terminated District Court, D. VermontNo. 2:01-cv-00320Filed 10/17/2001
Federal Trade Comm v. Zuccarini

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-04854Filed 09/25/2001
Federal Trade Comm v. Resorts Exchange

Contract Terminated District Court, M.D. FloridaNo. 6:01-cv-00917Filed 08/07/2001
Federal Trade Comm v. National Resource

Federal Tax / Statutory Actions Terminated District Court, D. New HampshireNo. 1:01-cv-00285Filed 07/27/2001
Federal Trade Comm v. Western Dietary Prod

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:01-cv-00818Filed 06/04/2001
Federal Trade Comm v. College Resource

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:01-cv-00828Filed 05/01/2001
Federal Trade Comm v. Garrett

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:01-cv-01255Filed 04/17/2001

Showing 1–50 of 226