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

296 Cases — Newest First

  • Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:95-cv-00581Filed 04/17/1995
  • Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:95-cv-00754Filed 04/04/1995
  • Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:95-cv-00624Filed 02/24/1995
  • Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:95-cv-00319Filed 02/17/1995
  • Antitrust Terminated District Court, District of ColumbiaNo. 1:95-cv-00198Filed 01/27/1995
  • Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:94-cv-06335Filed 12/28/1994
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:94-cv-06979Filed 11/22/1994
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:94-cv-06391Filed 10/24/1994
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:94-cv-06215Filed 10/13/1994
  • Civil Rights Terminated District Court, D. New JerseyNo. 2:94-cv-04092Filed 08/24/1994
  • Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:94-cv-01678Filed 08/17/1994
  • Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 4:94-cv-00416Filed 06/27/1994
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:94-cv-03625Filed 06/13/1994
  • Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:94-cv-00925Filed 05/09/1994
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:94-cv-02267Filed 04/12/1994
  • Contract Terminated District Court, D. MinnesotaNo. 3:94-cv-00511Filed 03/17/1994
  • Labor Terminated District Court, D. MinnesotaNo. 3:94-cv-01288Filed 02/09/1994
  • Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:94-cv-00241Filed 01/28/1994
  • Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:94-cv-00157Filed 01/27/1994
  • Forfeiture / Penalty Terminated District Court, D. MinnesotaNo. 4:94-cv-00054Filed 01/19/1994
  • Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 1:94-cv-01025Filed 01/14/1994
  • Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:94-cv-00041Filed 01/11/1994
  • Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 1:94-cv-00017Filed 01/10/1994
  • Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:93-cv-02031Filed 10/21/1993
  • Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:93-cv-01150Filed 10/20/1993
  • Other Civil Terminated District Court, D. ColoradoNo. 1:93-mc-00054Filed 07/22/1993
  • Forfeiture / Penalty Terminated District Court, E.D. VirginiaNo. 2:93-cv-00317Filed 04/13/1993
  • Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyNo. 5:93-cv-00127Filed 03/29/1993
  • Banking / Commerce Terminated District Court, D. MinnesotaNo. 3:93-cv-00065Filed 02/01/1993
  • Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:93-cv-00131Filed 01/20/1993
  • Banking / Commerce Terminated District Court, N.D. TexasNo. 3:92-cv-02620Filed 12/22/1992
  • Contract Terminated District Court, District of ColumbiaNo. 1:92-cv-02760Filed 12/09/1992
  • Antitrust Terminated District Court, District of ColumbiaNo. 1:92-cv-02499Filed 11/06/1992
  • Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 5:92-cv-04210Filed 08/26/1992
  • Trademark Terminated District Court, E.D. TennesseeNo. 1:92-cv-00380Filed 08/06/1992
  • Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:92-cv-01462Filed 07/27/1992
  • Antitrust Terminated District Court, District of ColumbiaNo. 1:92-cv-01364Filed 06/11/1992
  • Antitrust Terminated District Court, District of ColumbiaNo. 1:92-cv-01366Filed 06/11/1992
  • Antitrust Terminated District Court, District of ColumbiaNo. 1:92-cv-01365Filed 06/11/1992
  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-01267Filed 05/29/1992
  • Other Civil Terminated District Court, D. ColoradoNo. 1:92-mc-00025Filed 04/20/1992
  • Antitrust Terminated District Court, N.D. AlabamaNo. 5:91-cv-02932Filed 12/13/1991
  • Other Civil Terminated District Court, D. ColoradoNo. 1:91-mc-00337Filed 11/06/1991
  • Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:91-cv-01532Filed 11/05/1991
  • Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:91-cv-02712Filed 10/21/1991
  • Antitrust Terminated District Court, District of ColumbiaNo. 1:91-cv-02320Filed 09/13/1991
  • Contract Terminated District Court, D. ArizonaNo. 2:91-cv-01184Filed 07/23/1991
  • Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:91-cv-01158Filed 07/05/1991
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:91-cv-04151Filed 07/03/1991
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:91-cv-03893Filed 06/24/1991

Showing 201–250 of 296