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. Wasatch Crdt
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:99-cv-00579Filed 07/28/1999
  • Ftc v. Cap Mtge
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:99-cv-00580Filed 07/28/1999
  • Ftc v. Lap Financial Svc
    Personal Property / Fraud Terminated District Court, W.D. KentuckyNo. 3:99-cv-00496Filed 07/28/1999
  • Ftc v. Granite Mortgage
    Personal Property / Fraud Terminated District Court, E.D. KentuckyNo. 5:99-cv-00289Filed 07/28/1999
  • Ftc v. Webvalley, Inc
    Banking / Commerce Terminated District Court, D. MinnesotaNo. 0:99-cv-01071Filed 07/14/1999
  • Ftc v. Eltman
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:99-cv-05236Filed 04/30/1999
  • Ftc v. Rapp
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:99-cv-00783Filed 04/21/1999
  • Ftc v. Payne
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:99-cv-00936Filed 04/21/1999
  • 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. Lane
    Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:99-cv-03005Filed 01/29/1999
  • Ftc v. Mylan Laboratories
    Antitrust Terminated District Court, District of ColumbiaNo. 1:98-cv-03114Filed 12/22/1998
  • Ftc v. Windermere Big Win
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-08066Filed 12/16/1998
  • Ftc v. Mega Syst Intl Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-08009Filed 12/14/1998
  • Ftc v. Win USA Services Ltd
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:98-cv-01614Filed 11/13/1998
  • Ftc v. Mt Olympus Fincl
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:98-cv-00783Filed 11/02/1998
  • Ftc v. Tri-State Advert
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 1:98-cv-00302Filed 10/05/1998
  • Ftc v. Omni Advertising Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 1:98-cv-00301Filed 10/05/1998
  • Ftc v. Temm Marketing Inc
    Labor Terminated District Court, N.D. IndianaNo. 1:98-cv-00300Filed 10/05/1998
  • Ftc v. Mii Inv Corp
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-05430Filed 09/01/1998
  • Ftc v. Vendors Fin Svcs Inc
    Banking / Commerce Terminated District Court, D. ColoradoNo. 1:98-cv-01832Filed 08/24/1998
  • Ftc v. Columbia/Hca
    Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:98-cv-01889Filed 07/30/1998
  • Ftc v. Cra Champion Credit
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:98-cv-00585Filed 05/04/1998
  • Ftc v. Tenet Healthcare, Et Al
    Antitrust Terminated District Court, E.D. MissouriFiled 04/23/1998
  • Ftc v. Tenet Healthcare
    Antitrust Terminated District Court, E.D. MissouriNo. 4:98-cv-00709Filed 04/23/1998
  • Ftc v. Tenet Healthcare
    Labor Terminated District Court, E.D. MissouriNo. 1:98-cv-00040Filed 04/17/1998
  • Ftc v. Fighting Back, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:98-cv-01527Filed 04/03/1998
  • Ftc v. Cvs Corp
    Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:98-cv-00775Filed 03/26/1998
  • Ftc v. Mckesson Corporation
    Antitrust Terminated District Court, District of ColumbiaNo. 1:98-cv-00596Filed 03/09/1998
  • Ftc v. Cardinal Health, Inc
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:98-cv-00595Filed 03/09/1998
  • Ftc v. Cooley
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:98-cv-00373Filed 03/04/1998
  • Ftc v. National Credit
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:98-cv-00935Filed 03/03/1998
  • Ftc v. Phillips Hall, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:98-cv-10351Filed 02/26/1998
  • Ftc v. Watson
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-01218Filed 02/26/1998
  • Ftc v. Frattaroli
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:98-cv-10349Filed 02/26/1998
  • Ftc v. Caluori
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:98-cv-10350Filed 02/26/1998
  • Ftc v. Second Federal
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:98-cv-10348Filed 02/26/1998
  • Ftc v. Rite Aid Corporation
    Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:98-cv-00484Filed 02/25/1998
  • Ftc v. Touchnet Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:98-cv-00176Filed 02/11/1998
  • Ftc v. Hart Marketing
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:98-cv-00222Filed 02/02/1998
  • Ftc v. Capital City Mortgag
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-00237Filed 01/29/1998
  • Ftc v. Dynasty Intl Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:98-cv-00233Filed 01/26/1998
  • Ftc v. Think Achievement
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 2:98-cv-00012Filed 01/15/1998
  • Ftc v. Wright
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:98-cv-00169Filed 01/12/1998
  • Ftc v. Natl Consulting Grp
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-00144Filed 01/12/1998
  • Ftc v. Epstein
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:98-cv-00054Filed 01/12/1998
  • Ftc v. Sabal
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-00170Filed 01/12/1998
  • Ftc v. Trudeau
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-00168Filed 01/12/1998
  • Ftc v. Walton
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 3:98-cv-00018Filed 01/06/1998
  • Ftc v. Dayton Family Prod
    Other Civil Terminated District Court, D. ColoradoNo. 1:97-mc-00070Filed 11/12/1997

Showing 101–150 of 296