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. National Audit Defense Network
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 01/30/2002
  • Ftc v. Estenson
    Federal Tax / Statutory Actions Terminated District Court, D. North DakotaNo. 3:02-cv-00010Filed 01/15/2002
  • Ftc v. Libbey Inc
    Antitrust Terminated District Court, District of ColumbiaNo. 1:02-cv-00060Filed 01/14/2002
  • Ftc v. Masso
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:01-cv-05787Filed 12/05/2001
  • Cuneo Law Group PC v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-02326Filed 11/06/2001
  • Ftc v. Bargains & Deals
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:01-cv-01610Filed 10/11/2001
  • Ftc v. Millenium Industries, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 10/10/2001
  • Ftc v. Farpoint Services
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:01-cv-01593Filed 10/09/2001
  • Ftc v. Skybiz, Et Al
    Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaFiled 05/30/2001
  • Ftc v. SkyBiz
    Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:01-cv-00396Filed 05/30/2001
  • Ftc v. New Millennium
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-03797Filed 05/23/2001
  • Ftc v. Simple Access Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:01-cv-00803Filed 05/08/2001
  • Ftc v. Hohler, Et Al
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 04/13/2001
  • Ftc v. The Hearst Trust
    Antitrust Terminated District Court, District of ColumbiaNo. 1:01-cv-00734Filed 04/05/2001
  • DoPico v. Ftc
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:01-cv-00504Filed 03/30/2001
  • Ftc v. Kruchten
    Forfeiture / Penalty Terminated District Court, D. MinnesotaNo. 0:01-cv-00523Filed 03/26/2001
  • R.J. Reynolds v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00623Filed 03/21/2001
  • Ftc v. Bigsmart.com
    Product Liability Terminated District Court, D. ArizonaNo. 2:01-cv-00466Filed 03/12/2001
  • Ftc v. Career Network Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 2:01-cv-00001Filed 01/03/2001
  • Ftc v. Unknown Parties
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-03035Filed 12/20/2000
  • Trans Union LLC v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-02834Filed 11/22/2000
  • Ftc v. Rjb Telcom Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:00-cv-02017Filed 10/25/2000
  • Ftc v. First Capital
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:00-cv-00905Filed 10/23/2000
  • Ftc v. Ontario Ltd
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:00-cv-00906Filed 10/23/2000
  • Ftc v. Capital Card Service
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:00-cv-01993Filed 10/23/2000
  • Ftc v. Para-Link Int'l
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:00-cv-02114Filed 10/16/2000
  • Ftc v. Wade Cook Finl Corp
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:00-cv-01698Filed 10/05/2000
  • Trans Union LLC v. Ftc
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:00-cv-02087Filed 08/30/2000
  • Ftc v. Consumer Money Market, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:00-cv-01071Filed 08/30/2000
  • Ftc v. Action Loan Company
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:00-cv-00511Filed 08/23/2000
  • Ftc v. Crooked Oak Invst
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:00-cv-01496Filed 08/04/2000
  • Experian Information v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-01830Filed 07/28/2000
  • Indiv. Ref. Services v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-01828Filed 07/28/2000
  • Ftc v. Nu West Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:00-cv-01197Filed 07/17/2000
  • Ftc v. Hj Heinz Co
    Antitrust Terminated District Court, District of ColumbiaNo. 1:00-cv-01688Filed 07/14/2000
  • Ftc v. YP.Net Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:00-cv-01210Filed 06/26/2000
  • Ftc v. Swedish Match North
    Antitrust Terminated District Court, District of ColumbiaNo. 1:00-cv-01501Filed 06/23/2000
  • Ftc v. Univ Mrktng Svc Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:00-cv-01084Filed 06/20/2000
  • Ftc v. Rann
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:00-cv-02792Filed 06/09/2000
  • Ftc v. Equinox Intl Corp
    Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00038Filed 05/23/2000
  • Ftc v. Star Publishing
    Federal Tax / Statutory Actions Terminated District Court, D. WyomingNo. 2:00-cv-00023Filed 02/02/2000
  • Ftc v. Reverseauction.Com
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-00032Filed 01/06/2000
  • Ftc v. Stout
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:99-cv-05705Filed 12/08/1999
  • Ftc v. Laser Express of Tn
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:99-cv-01135Filed 12/07/1999
  • Ftc v. Qlty Maintenance
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-07946Filed 12/07/1999
  • Ftc v. Ast Nutri Conc Res
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:99-cv-02197Filed 11/15/1999
  • Elec Privacy Info v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-02689Filed 10/12/1999
  • Ftc v. Liberty Direct Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:99-cv-01637Filed 09/13/1999
  • Ftc v. Source One Publicatn
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:99-cv-01636Filed 09/13/1999
  • Ftc v. Cerkvenik-Anderson
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:99-cv-01374Filed 07/29/1999

Showing 51–100 of 296