Docket Nexus — Federal court records.
Company

Ffam, Inc

Federal civil lawsuits naming Ffam, Inc.

In this index, 5 federal civil lawsuits name a party recorded as Ffam, Inc, as a defendant. 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 RICO / Consumer / Other Statutes matters, filed between 2010 and 2014, most frequently in District Court, S.D. Florida. The most common causes of action are Fair Labor Standards Act and Fair Debt Collection Practices Act.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2010–2014
Span
4 mo
Median Duration
1.0 cases/yrNamed only as a defendant40% Federal Tax / Statutory ActionsNo filings since 2014

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2010peak 1 open2014

Case Types Over Time

20102014
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesLabor

Filings by Year

20102014

Case Types filter →

Federal Tax / Statutory Actions2
RICO / Consumer / Other Statutes2
Labor1

Where Filed filter →

5 Cases — Newest First

  • Swift v. Ffam, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:14-cv-00641Filed 03/14/2014
  • Berry v. Ffam, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:14-cv-20113Filed 01/10/2014
  • Steele v. Ffam, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 2:12-cv-14124Filed 04/18/2012
  • Feldman v. Ffam, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:10-cv-62006Filed 10/19/2010
  • Denson v. Ffam, Inc
    Labor Terminated District Court, S.D. FloridaNo. 9:10-cv-80542Filed 04/27/2010