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.
18 cases/yr Predominantly plaintiff · 90% Federal Tax / Statutory Actions-heavy · 73% No filings since 2005 Serial-plaintiff pattern
Cases by State
AL — 2 cases AZ — 31 cases AR — 1 cases CA — 0 cases CO — 26 cases CT — 0 cases DE — 0 cases DC — 53 cases FL — 11 cases GA — 0 cases ID — 1 cases IL — 43 cases IN — 7 cases IA — 1 cases KS — 1 cases KY — 5 cases LA — 3 cases ME — 1 cases MD — 0 cases MA — 4 cases MI — 1 cases MN — 7 cases MS — 0 cases MO — 6 cases MT — 0 cases NE — 2 cases NV — 8 cases NH — 1 cases NJ — 8 cases NM — 0 cases NY — 6 cases NC — 0 cases ND — 1 cases OH — 6 cases OK — 8 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 4 cases TX — 7 cases UT — 7 cases VT — 0 cases VA — 2 cases WA — 29 cases WV — 0 cases WI — 1 cases WY — 1 cases
HI · 1
Open Cases Over Time
1990 peak 20 open 2005
Case Types Over Time
1990 2005
Federal Tax / Statutory Actions Antitrust Other Civil Forfeiture / Penalty Banking / Commerce
Frequent Opposing Parties
11 Cases — Newest First
Other Civil
Terminated
District Court, D. Colorado No. 1:00-mc-00038 Filed 05/23/2000
Other Civil
Terminated
District Court, D. Colorado No. 1:97-mc-00070 Filed 11/12/1997
Other Civil
Open
District Court, D. Colorado No. 1:97-mc-00041 Filed 06/30/1997
Other Civil
Open
District Court, D. Colorado No. 1:96-mc-00051 Filed 03/07/1996
Other Civil
Open
District Court, D. Colorado No. 1:96-mc-00040 Filed 02/09/1996
Other Civil
Open
District Court, D. Colorado No. 1:95-mc-00034 Filed 04/20/1995
Other Civil
Terminated
District Court, D. Colorado No. 1:93-mc-00054 Filed 07/22/1993
Other Civil
Terminated
District Court, D. Colorado No. 1:92-mc-00025 Filed 04/20/1992
Other Civil
Terminated
District Court, D. Colorado No. 1:91-mc-00337 Filed 11/06/1991
Other Civil
Terminated
District Court, D. Colorado No. 1:90-mc-00357 Filed 08/27/1990
Other Civil
Terminated
District Court, D. Colorado No. 1:90-mc-00308 Filed 07/26/1990