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 Forfeiture / Penalty Clear

10 Cases — Newest First

  • Ftc v. Kruchten
    Forfeiture / Penalty Terminated District Court, D. MinnesotaNo. 0:01-cv-00523Filed 03/26/2001
  • Ftc v. Columbia/Hca
    Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:98-cv-01889Filed 07/30/1998
  • Ftc v. Cvs Corp
    Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:98-cv-00775Filed 03/26/1998
  • Ftc v. Rite Aid Corporation
    Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:98-cv-00484Filed 02/25/1998
  • Ftc v. Schnuck Markets, Inc
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:97-cv-01830Filed 09/03/1997
  • Ftc v. Fds, Inc
    Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:95-cv-01965Filed 10/19/1995
  • Dahlberg, Inc v. Ftc
    Forfeiture / Penalty Terminated District Court, D. MinnesotaNo. 4:94-cv-00054Filed 01/19/1994
  • Ftc v. Rubus Development
    Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:94-cv-00041Filed 01/11/1994
  • Ftc v. Sunrise Auto & Cycle
    Forfeiture / Penalty Terminated District Court, E.D. VirginiaNo. 2:93-cv-00317Filed 04/13/1993
  • Ftc v. Midcon Corp
    Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:88-cv-03102Filed 10/26/1988