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

Filtered Banking / Commerce Clear

9 Cases — Newest First

  • Trans Union LLC v. Ftc
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:00-cv-02087Filed 08/30/2000
  • Ftc v. Webvalley, Inc
    Banking / Commerce Terminated District Court, D. MinnesotaNo. 0:99-cv-01071Filed 07/14/1999
  • Ftc v. S Maintenance Sup
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:99-cv-00975Filed 02/16/1999
  • Ftc v. Akca
    Banking / Commerce Terminated District Court, D. ColoradoNo. 1:99-cv-00204Filed 02/01/1999
  • Ftc v. Vendors Fin Svcs Inc
    Banking / Commerce Terminated District Court, D. ColoradoNo. 1:98-cv-01832Filed 08/24/1998
  • Ftc v. Cardinal Health, Inc
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:98-cv-00595Filed 03/09/1998
  • Ftc v. Wright
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:98-cv-00169Filed 01/12/1998
  • Ftc v. Precision Mailers
    Banking / Commerce Terminated District Court, D. MinnesotaNo. 3:93-cv-00065Filed 02/01/1993
  • Ftc v. Worldwide Credit Inc
    Banking / Commerce Terminated District Court, N.D. TexasNo. 3:92-cv-02620Filed 12/22/1992