Docket Nexus — Federal court records.
Party

Ftc

Federal civil lawsuits naming Ftc.

In this index, 296 federal civil lawsuits name a party recorded as Ftc, most often as a plaintiff (267 of 296). 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 Antitrust matters, filed between 1990 and 2005, most frequently in District Court, District of Columbia. Frequent opposing parties include Tenet Healthcare, R.J. Reynolds, and Trudeau.

296
Lawsuits
29
As Defendant
267
As Plaintiff
4
Open
292
Terminated
1990–2005
Span
8 mo
Median Duration
18 cases/yrPredominantly plaintiff · 90%Federal Tax / Statutory Actions-heavy · 73%No filings since 2005Serial-plaintiff pattern

Cases by State

AL — 2 casesAZ — 31 casesAR — 1 casesCA — 0 casesCO — 26 casesCT — 0 casesDE — 0 casesDC — 53 casesFL — 11 casesGA — 0 casesID — 1 casesIL — 43 casesIN — 7 casesIA — 1 casesKS — 1 casesKY — 5 casesLA — 3 casesME — 1 casesMD — 0 casesMA — 4 casesMI — 1 casesMN — 7 casesMS — 0 casesMO — 6 casesMT — 0 casesNE — 2 casesNV — 8 casesNH — 1 casesNJ — 8 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 1 casesOH — 6 casesOK — 8 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 4 casesTX — 7 casesUT — 7 casesVT — 0 casesVA — 2 casesWA — 29 casesWV — 0 casesWI — 1 casesWY — 1 cases
HI · 1

Open Cases Over Time

1990peak 20 open2005

Case Types Over Time

19902005
Federal Tax / Statutory ActionsAntitrustOther CivilForfeiture / PenaltyBanking / Commerce

Filings by Year

19902005

Case Types filter →

Federal Tax / Statutory Actions217
Antitrust30
Other Civil11
Forfeiture / Penalty10
Banking / Commerce9
Civil Rights5

Where Filed filter →

Frequent Opposing Parties

296 Cases — Newest First

  • Ftc v. Aloha Petroleum Ltd
    Antitrust Terminated District Court, D. HawaiiNo. 1:05-cv-00471Filed 07/27/2005
  • Ftc v. Stafford, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 02/28/2005
  • Ftc v. Xtel Mktg Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-07238Filed 11/09/2004
  • Ftc v. 3R Bancorp
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-07177Filed 11/05/2004
  • Ftc v. Intl Research Dev
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-06901Filed 10/27/2004
  • Ftc v. Avs Marketing Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-06915Filed 10/27/2004
  • Ftc v. Sainz Enter LLC
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:04-cv-02078Filed 10/07/2004
  • Ftc v. Seismic Entertainment Productions, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New HampshireNo. CIV. 04-CV-377-JDFiled 10/06/2004
  • Ftc v. Harry
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-04790Filed 07/21/2004
  • Ftc v. 4049705 Canada Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-04694Filed 07/19/2004
  • Ftc v. Assail, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:04-cv-00895Filed 06/23/2004
  • Ftc v. Heritage Hlth Prod
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:04-cv-00775Filed 04/16/2004
  • Ftc v. US Grant Resources
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:04-cv-00596Filed 03/02/2004
  • Ftc v. Vector Direct Market
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:04-cv-00095Filed 01/15/2004
  • Ftc v. First Amer Payment
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:04-cv-00074Filed 01/13/2004
  • Ftc v. 9094 5114 Quebec Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-07486Filed 10/23/2003
  • Ftc v. Datatech Comm Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-06249Filed 09/08/2003
  • Ftc v. Ambus Registry Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:03-cv-01294Filed 06/16/2003
  • Ftc v. Duraisami
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:03-cv-01284Filed 06/13/2003
  • Ftc v. Bay Area Bus Coun
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-04000Filed 06/11/2003
  • Ftc v. Trudeau
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-03904Filed 06/09/2003
  • Ftc v. Qt Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-03578Filed 05/27/2003
  • Ftc v. Clickformail.Com
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-03033Filed 05/07/2003
  • Ftc v. College Advantage
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:03-cv-00179Filed 05/07/2003
  • Ftc v. Greeting Cards
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:03-cv-60746Filed 04/21/2003
  • Ftc v. Westby
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-02540Filed 04/15/2003
  • Ftc v. Thompson
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-02541Filed 04/15/2003
  • Ftc v. Stf Grp Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-00977Filed 02/10/2003
  • Ftc v. Csct Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-00880Filed 02/06/2003
  • Mainstream Mktg Serv v. Ftc
    Civil Rights Terminated District Court, D. ColoradoNo. 1:03-cv-00184Filed 01/29/2003
  • US Security v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:03-cv-00122Filed 01/29/2003
  • Ftc v. Blue Stuff Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:02-cv-01631Filed 11/18/2002
  • Ftc v. NetSource One Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:02-cv-00678Filed 11/12/2002
  • Lakin Law Firm PC v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:02-cv-01121Filed 11/01/2002
  • Ftc v. 9068-8425 Quebec
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:02-cv-01128Filed 09/03/2002
  • Ftc v. Westcal Equip Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:02-cv-01783Filed 08/19/2002
  • Ftc v. Tyme Lock 2000, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:02-cv-01078Filed 08/19/2002
  • Ftc v. Corporate Marketing
    Civil Rights Terminated District Court, E.D. TennesseeNo. 1:02-mc-00019Filed 08/13/2002
  • Ftc v. Stuffingforcash.com
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-05022Filed 07/16/2002
  • Ftc v. Corporate Marketing
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:02-cv-01256Filed 07/08/2002
  • Ftc v. Efficient Telesales
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-03776Filed 05/28/2002
  • Ftc v. D&C Natl Holdings
    Contract Terminated District Court, W.D. WashingtonNo. 2:02-cv-01134Filed 05/23/2002
  • Ftc v. Royal Flush System
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:02-cv-01085Filed 05/15/2002
  • Ftc v. Melendez
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:02-cv-00575Filed 05/14/2002
  • New York State Bar v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:02-cv-00810Filed 04/29/2002
  • Ftc v. Skybiz.com Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:02-cv-00505Filed 04/17/2002
  • Ftc v. Capital Choice
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:02-cv-21050Filed 04/08/2002
  • Ftc v. Walker
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:02-cv-05169Filed 03/29/2002
  • Ftc v. Certified Merchants
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:02-cv-00044Filed 02/12/2002
  • Ftc v. Sherif
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:02-cv-00294Filed 02/07/2002

Showing 1–50 of 296