Party

Federal Trade

Federal civil lawsuits naming Federal Trade.

In this index, 135 federal civil lawsuits name a party recorded as Federal Trade, most often as a plaintiff (130 of 135). 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 Securities / Commodities matters, filed between 1990 and 2006, most frequently in District Court, S.D. Florida. Frequent opposing parties include Associated Record, Streamline Int'L, and Smoley.

135

Lawsuits

As Defendant

130

As Plaintiff

Open

135

Terminated

1990–2006

Span

10 mo

Median Duration

7.9 cases/yrNamed as plaintiff in 96% of cases78% Federal Tax / Statutory ActionsNo filings since 2006

Cases by State

Open Cases Over Time

1990peak 12 open2006

Case Types Over Time

19902006

Federal Tax / Statutory ActionsSecurities / CommoditiesContractBanking / CommerceForfeiture / Penalty

Filings by Year

19902006

Case Types filter →

Federal Tax / Statutory Actions105

Securities / Commodities15

Contract5

Banking / Commerce4

Forfeiture / Penalty2

Antitrust1

Where Filed filter →

Frequent Opposing Parties

135 Cases — Newest First

Federal Trade v. Matos

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:06-cv-61429Filed 09/21/2006
Federal Trade v. Remote Response

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20168Filed 01/23/2006
Federal Trade v. USA Beverages, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:05-cv-61682Filed 10/19/2005
Federal Trade v. Platinum Health Plus

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-22465Filed 09/08/2005
Federal Trade v. Ameridebt, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-22241Filed 08/15/2005
Federal Trade v. Netfran Development

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-22223Filed 08/11/2005
Federal Trade v. Crediamerica Group

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-20504Filed 02/18/2005
Federal Trade v. Sunshine Credit

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:05-cv-20228Filed 01/26/2005
Federal Trade v. Service Brokers

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:05-cv-60129Filed 01/26/2005
Federal Trade v. Sg Institute

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:04-cv-61627Filed 12/07/2004
Federal Trade v. Femina, Inc

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:04-cv-61467Filed 11/08/2004
Federal Trade v. Associated Record, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 10/07/2004
Federal Trade v. Call Center Express

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:04-cv-22289Filed 09/14/2004
Federal Trade v. Listdata Computer

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:04-cv-61062Filed 08/11/2004
Federal Trade v. Kamarfu Enterprises

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:04-cv-21280Filed 05/28/2004
Federal Trade v. Alternative Medical

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:04-cv-20985Filed 04/28/2004
Federal Trade v. American Dream LLC

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:04-cv-20904Filed 04/15/2004
Federal Trade v. Interact Communicati

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:03-cv-81106Filed 12/01/2003
Federal Trade v. Electronic Financial

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 6:03-cv-00211Filed 07/07/2003
Federal Trade v. USA Pharmacal Sales

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:03-cv-01366Filed 07/01/2003
Federal Trade v. Community Affairs

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:03-cv-60852Filed 05/07/2003
Federal Trade v. Bay Area Business

Civil Rights Terminated District Court, M.D. FloridaNo. 8:03-cv-00799Filed 04/28/2003
Federal Trade v. Unknown Parties

Contract Terminated District Court, E.D. VirginiaNo. 1:03-cv-00488Filed 04/16/2003
Federal Trade v. Slim Down Solution

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:03-cv-80051Filed 01/21/2003
Federal Trade v. Jaguar Business

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:03-cv-00108Filed 01/13/2003
Federal Trade v. Assail, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 6:03-cv-00007Filed 01/09/2003
Federal Trade v. 30 Minute Mortgage

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:03-cv-60021Filed 01/09/2003
Federal Trade v. Silverman

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-08920Filed 11/08/2002
Federal Trade v. Lockery

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-01722Filed 09/30/2002
Federal Trade v. S.S.T. Management

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:02-cv-80832Filed 09/03/2002
Federal Trade v. Associated Record, Et Al

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 06/12/2002
Federal Trade v. Inspired Ventures

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:02-cv-21760Filed 06/12/2002
Federal Trade v. Associated Record

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:02-cv-21754Filed 06/12/2002
Federal Trade v. America's Shopping

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:02-cv-80540Filed 06/11/2002
Federal Trade v. Goodman

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:02-cv-21499Filed 05/17/2002
Federal Trade v. Technobrands, Inc

Contract Terminated District Court, E.D. VirginiaNo. 3:02-cv-00086Filed 02/15/2002
Federal Trade v. Stock Value 1, Inc

Contract Terminated District Court, S.D. FloridaNo. 9:02-cv-80131Filed 02/13/2002
Federal Trade v. Access Resource

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:02-cv-60226Filed 02/13/2002
Federal Trade v. Boivin

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:02-cv-00077Filed 01/15/2002
Federal Trade v. Larsen

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:02-cv-00076Filed 01/15/2002
Federal Trade v. Va

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:02-cv-60062Filed 01/15/2002
Federal Trade v. Smoley, Et Al

Securities / Commodities Terminated District Court, S.D. FloridaFiled 10/23/2001
Federal Trade v. Smoley

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:01-cv-08922Filed 10/23/2001
Federal Trade v. The Tungsten Group

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 2:01-cv-00773Filed 10/15/2001
Federal Trade v. R & R Consultants

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:01-cv-01537Filed 10/10/2001
Federal Trade v. Equinox Internation

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:01-cv-07189Filed 07/18/2001
Federal Trade v. Streamline Int'L, Et Al

Securities / Commodities Terminated District Court, S.D. FloridaFiled 05/24/2001
Federal Trade v. Streamline Int'l

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:01-cv-06885Filed 05/24/2001
Federal Trade v. Information Search

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:01-cv-01121Filed 04/17/2001
Federal Trade v. Government Network

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-02286Filed 03/19/2001

Showing 1–50 of 135