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

  • American Buyer Ntwrk v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:91-cv-00750Filed 05/06/1991
  • Ftc v. Afs, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 5:91-cv-00979Filed 04/30/1991
  • Ftc v. Winner's Circle of
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:91-cv-02292Filed 04/17/1991
  • Ftc v. Amerdream Corp
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:91-cv-00505Filed 04/02/1991
  • Ftc v. Appleton Papers Inc
    Antitrust Terminated District Court, District of ColumbiaNo. 1:91-cv-00504Filed 03/11/1991
  • Ftc v. Marshall R. Lurie, Etc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 11/27/1990
  • Ftc v. Michael L Zabrin
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:90-cv-06033Filed 10/17/1990
  • Ftc v. Harbour Group Invest
    Antitrust Terminated District Court, District of ColumbiaNo. 1:90-cv-02525Filed 10/15/1990
  • Ftc v. S & L Professional
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:90-cv-02307Filed 10/03/1990
  • Ftc v. Tiny Doubles Int'l
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:90-cv-01409Filed 09/13/1990
  • Ftc v. Timmerman
    Other Civil Terminated District Court, D. ColoradoNo. 1:90-mc-00357Filed 08/27/1990
  • Ftc v. Professional Coin
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:90-cv-01982Filed 08/16/1990
  • Ftc v. R.R. Donnelley & Son
    Other Civil Terminated District Court, D. ColoradoNo. 1:90-mc-00308Filed 07/26/1990
  • Ftc v. Atlantic Richfield
    Antitrust Terminated District Court, District of ColumbiaNo. 1:90-cv-01657Filed 07/18/1990
  • Ftc v. R.R. Donnelley & Son
    Antitrust Terminated District Court, District of ColumbiaNo. 1:90-cv-01619Filed 07/13/1990
  • Ftc v. Collector's Guild Lt
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:90-cv-02554Filed 04/16/1990
  • Ftc v. Gtp Marketing
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:90-cv-00123Filed 02/20/1990
  • Ftc v. Imo Industries, Inc
    Antitrust Terminated District Court, District of ColumbiaNo. 1:89-cv-02955Filed 10/26/1989
  • Ftc v. Traditional Ind Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:89-cv-01227Filed 08/15/1989
  • Ftc v. Environmental System
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:89-cv-01498Filed 07/24/1989
  • Ftc v. Case Equi Co
    Federal Tax / Statutory Actions Terminated District Court, D. MaineFiled 07/11/1989
  • Ftc v. Vaughn Management
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:89-cv-00565Filed 07/11/1989
  • Bilsom Intl., Inc v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-01157Filed 04/28/1989
  • Ftc v. Morrison
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:89-cv-00468Filed 03/28/1989
  • Ftc v. Cooper Industries
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:89-cv-00715Filed 03/17/1989
  • Ftc v. Investment Dev Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:89-cv-00642Filed 02/13/1989
  • Ftc v. Midcon Corp
    Forfeiture / Penalty Terminated District Court, District of ColumbiaNo. 1:88-cv-03102Filed 10/26/1988
  • Ftc v. C-M Fiber Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkFiled 09/08/1988
  • Ftc v. Wayne Phillips Sem., Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 07/28/1988
  • Ftc v. Terralab Engineers
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:88-cv-00561Filed 06/23/1988
  • Ftc v. Mccormick & Company
    Antitrust Terminated District Court, District of ColumbiaNo. 1:88-cv-01128Filed 04/26/1988
  • Diamond v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:88-cv-00626Filed 03/09/1988
  • Ftc v. World Wide Factors, Ltd
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:88-cv-00293Filed 02/01/1988
  • Ftc v. Owens-Illinois, Inc
    Antitrust Terminated District Court, District of ColumbiaNo. 1:88-cv-00022Filed 01/06/1988
  • Ftc v. Kingsbridge Media, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 01/05/1988
  • Ftc v. Federal Sterling, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 12/14/1987
  • Natl. Assoc. Retail v. Ftc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:87-cv-03269Filed 12/03/1987
  • Ftc v. Pacific Resources In
    Antitrust Terminated District Court, W.D. WashingtonNo. 2:87-cv-01390Filed 10/08/1987
  • Ftc v. Rainbow Enzymes Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 09/23/1987
  • Ftc v. Union Carbide Corp
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 02/04/1987
  • Ftc v. Security Rare Coin
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 3:86-cv-01067Filed 12/29/1986
  • Ftc v. Engage A Car Ser Etasl
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyFiled 09/24/1986
  • Ftc v. Occidental Petroleum
    Antitrust Terminated District Court, District of ColumbiaNo. 1:86-cv-00900Filed 04/03/1986
  • Ftc v. Natl Mortgage Corp
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:85-cv-00976Filed 03/26/1985
  • Ftc v. Kaplan Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 03/06/1985
  • Ftc v. Paradise Palms
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:81-cv-01160Filed 09/25/1981

Showing 251–296 of 296