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/yrNamed as plaintiff in 90% of cases73% Federal Tax / Statutory ActionsNo filings since 2005

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. Dayton Family Prod
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:97-cv-02417Filed 11/12/1997
  • Ftc v. Pacific Rim Pools
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:97-cv-01748Filed 11/07/1997
  • Ftc v. Schnuck Markets, Inc
    Forfeiture / Penalty Terminated District Court, E.D. MissouriNo. 4:97-cv-01830Filed 09/03/1997
  • Ftc v. Mediq Incorporated
    Antitrust Terminated District Court, District of ColumbiaNo. 1:97-cv-01916Filed 08/22/1997
  • Ftc v. Licensed Products, Et Al
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 07/30/1997
  • Ftc v. Licensed Products
    Civil Rights Terminated District Court, M.D. FloridaNo. 6:97-cv-00938Filed 07/30/1997
  • R.J. Reynolds v. Ftc, Et Al
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaFiled 07/28/1997
  • R.J. Reynolds v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:97-cv-01700Filed 07/28/1997
  • Ftc v. Tippecanoe Mining
    Other Civil Open District Court, D. ColoradoNo. 1:97-mc-00041Filed 06/30/1997
  • Ftc v. Rocky Mtn Int S & G
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:97-cv-01296Filed 06/23/1997
  • Ftc v. First National Bank
    Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:97-cv-00226Filed 04/28/1997
  • Ftc v. Staples, Inc
    Antitrust Terminated District Court, District of ColumbiaNo. 1:97-cv-00701Filed 04/09/1997
  • Ftc v. Image Sales & Consul
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 1:97-cv-00131Filed 04/07/1997
  • Ftc v. Dean Thomas Corp
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 1:97-cv-00129Filed 04/07/1997
  • Ftc v. Saja, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 03/31/1997
  • Ftc v. Saja
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:97-cv-00666Filed 03/31/1997
  • Ftc v. Slimamerica, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 4:97-cv-03052Filed 02/06/1997
  • Ftc v. Lubell
    Federal Tax / Statutory Actions Terminated District Court, S.D. IowaNo. 3:96-cv-80200Filed 12/17/1996
  • Ftc v. Global Asst Network
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:96-cv-02494Filed 11/05/1996
  • Ftc v. Invisions Intl Corp
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:96-cv-01727Filed 11/04/1996
  • Ftc v. Progressive Media
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:96-cv-01723Filed 11/04/1996
  • Ftc v. Hayes
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:96-cv-02162Filed 11/04/1996
  • Ftc v. Maynard
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:96-cv-02374Filed 10/17/1996
  • Ftc v. Worldwide
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:96-cv-06138Filed 09/23/1996
  • Ftc v. 9013-0980 Quebec Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:96-cv-01567Filed 07/18/1996
  • Ftc v. Telecomm Pro Agency
    Federal Tax / Statutory Actions Terminated District Court, E.D. OklahomaNo. 6:96-cv-00344Filed 07/17/1996
  • Ftc v. Multinet Mktg LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:96-cv-01998Filed 07/17/1996
  • Ftc v. Linc II, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:96-cv-00642Filed 06/14/1996
  • Ftc v. Ideal Credit
    Contract Terminated District Court, W.D. WashingtonNo. 2:96-cv-00874Filed 06/05/1996
  • Ftc v. Freecom Comm Inc, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. UtahFiled 06/04/1996
  • Ftc v. FreeCom Comm Inc
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:96-cv-00492Filed 06/04/1996
  • Ftc v. Fortuna Alliance LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:96-cv-00799Filed 05/23/1996
  • Ftc v. Ivory Jack's Trading
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:96-cv-00563Filed 04/11/1996
  • Ftc v. Giving You Cr Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:96-cv-02088Filed 04/10/1996
  • Ftc v. Jayco Assoc. Inc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:96-cv-00687Filed 04/10/1996
  • Ftc v. Brandzel
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:96-cv-01440Filed 03/13/1996
  • Ftc v. Kuykendall
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:96-cv-00388Filed 03/12/1996
  • Ftc v. Ellis
    Other Civil Open District Court, D. ColoradoNo. 1:96-mc-00051Filed 03/07/1996
  • Ftc v. Fresh-O-Matic Corp
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:96-cv-00315Filed 02/14/1996
  • Ftc v. Ellis
    Other Civil Open District Court, D. ColoradoNo. 1:96-mc-00040Filed 02/09/1996
  • Ftc v. Meridan Capital Management, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:96-cv-00063Filed 01/23/1996
  • Ftc v. Butterworth Health
    Antitrust Terminated District Court, W.D. MichiganNo. 1:96-cv-00049Filed 01/23/1996
  • Ftc v. Questar Corp
    Antitrust Terminated District Court, D. UtahNo. 2:95-cv-01127Filed 12/27/1995
  • Ftc v. Fds, Inc
    Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:95-cv-01965Filed 10/19/1995
  • Ftc v. Onkyo U.S.A. Corp
    Antitrust Terminated District Court, District of ColumbiaNo. 1:95-cv-01378Filed 07/25/1995
  • Ftc v. Mackie Services Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:95-cv-01708Filed 07/10/1995
  • Ftc v. Showcase Dist
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:95-cv-01368Filed 07/10/1995
  • Ftc v. Motion Medical Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:95-cv-00511Filed 05/22/1995
  • Ftc v. Freedom Medical Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:95-cv-00510Filed 05/22/1995
  • Ftc v. Chase McNulty Grp
    Other Civil Open District Court, D. ColoradoNo. 1:95-mc-00034Filed 04/20/1995

Showing 151–200 of 296