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

11 Cases — Newest First

  • Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00038Filed 05/23/2000
  • Other Civil Terminated District Court, D. ColoradoNo. 1:97-mc-00070Filed 11/12/1997
  • Other Civil Open District Court, D. ColoradoNo. 1:97-mc-00041Filed 06/30/1997
  • Other Civil Open District Court, D. ColoradoNo. 1:96-mc-00051Filed 03/07/1996
  • Other Civil Open District Court, D. ColoradoNo. 1:96-mc-00040Filed 02/09/1996
  • Other Civil Open District Court, D. ColoradoNo. 1:95-mc-00034Filed 04/20/1995
  • Other Civil Terminated District Court, D. ColoradoNo. 1:93-mc-00054Filed 07/22/1993
  • Other Civil Terminated District Court, D. ColoradoNo. 1:92-mc-00025Filed 04/20/1992
  • Other Civil Terminated District Court, D. ColoradoNo. 1:91-mc-00337Filed 11/06/1991
  • Other Civil Terminated District Court, D. ColoradoNo. 1:90-mc-00357Filed 08/27/1990
  • Other Civil Terminated District Court, D. ColoradoNo. 1:90-mc-00308Filed 07/26/1990